PEUGEOT MOTOR COMPANY PLC
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1ND
Company number 00148545
Status Active
Incorporation Date 26 September 1917
Company Type Public Limited Company
Address PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Mr Jean-Philippe Georges Imparato as a director on 9 September 2016; Termination of appointment of Maxime Picat as a director on 9 September 2016; Registration of charge 001485450001, created on 15 September 2016. The most likely internet sites of PEUGEOT MOTOR COMPANY PLC are www.peugeotmotorcompany.co.uk, and www.peugeot-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and five months. Peugeot Motor Company Plc is a Public Limited Company. The company registration number is 00148545. Peugeot Motor Company Plc has been working since 26 September 1917. The present status of the company is Active. The registered address of Peugeot Motor Company Plc is Pinley House 2 Sunbeam Way Coventry West Midlands Cv3 1nd. . VYAS, Kinnary is a Secretary of the company. CONNELL, David James is a Director of the company. IMPARATO, Jean-Philippe Georges is a Director of the company. LE GUEVEL, Stéphane is a Director of the company. O'KELLY, Kevin Michael is a Director of the company. PEEL, David is a Director of the company. WILLETTS, Nigel John is a Director of the company. Secretary JACKSON, Arthur Beverley has been resigned. Secretary LAWRENCE, Simon David has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Secretary LIPMAN, Jonathan Philip Reuben has been resigned. Secretary LYNCH, Michael John has been resigned. Secretary SECRETARIES LTD, Shoosmiths has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ARMENGAUD, Thierry Marcel Marie Noel has been resigned. Director BARDON, Francois Rene George has been resigned. Director BOILLOT, Jean Charles Paul has been resigned. Director BOURKE, Peter Damien Francis has been resigned. Director CALVET, Jacques has been resigned. Director CARSALADE, Christian has been resigned. Director COLIN, Pierre Louis has been resigned. Director DE ROVIRA, Philippe has been resigned. Director DEFLINE, Louis has been resigned. Director DELOUS, Christian Paul Bernard has been resigned. Director EVANS, Tudor Lloyd has been resigned. Director FABRE, Frederic Rene Joseph has been resigned. Director FAVRE, Francois Pierre has been resigned. Director GALES, Jean Marc has been resigned. Director GAUTHIER, Jean-Christophe Raymond has been resigned. Director GERAUD, Christian has been resigned. Director GOODMAN, Jonathan Richard Christopher has been resigned. Director IMPARATO, Jean-Philippe Georges has been resigned. Director JACKSON, Caroline Frances, Dr has been resigned. Director JUDGE, Michael has been resigned. Director KINGDON, Roger Taylor has been resigned. Director LECHANTRE, Marc has been resigned. Director LEHUCHER, Hubert has been resigned. Director LEWIS, Roger Andrew has been resigned. Director LYNCH, Michael John has been resigned. Director MOSCROP, Neil has been resigned. Director NICOLET, Georges has been resigned. Director PARHAM, Richard David has been resigned. Director PICAT, Maxime has been resigned. Director SAINT-GEOURS, Frederic has been resigned. Director SCHRERBER, Michael has been resigned. Director VAN DER WYCK, Herman Constantyn has been resigned. Director VIROT, Herve Joseph has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director ZIMMERMAN, Timothy Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
VYAS, Kinnary
Appointed Date: 05 May 2015
Director
CONNELL, David James
Appointed Date: 28 May 2012
53 years old
Director
IMPARATO, Jean-Philippe Georges
Appointed Date: 09 September 2016
59 years old
Director
LE GUEVEL, Stéphane
Appointed Date: 01 September 2014
58 years old
Director
O'KELLY, Kevin Michael
Appointed Date: 21 December 2010
59 years old
Director
PEEL, David
Appointed Date: 01 September 2016
60 years old
Director
WILLETTS, Nigel John
Appointed Date: 19 October 2010
53 years old

Resigned Directors

Secretary
JACKSON, Arthur Beverley
Resigned: 01 January 1994
Secretary
LAWRENCE, Simon David
Resigned: 05 March 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Roger Andrew
Resigned: 10 August 2012
Appointed Date: 05 March 2001
Secretary
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 01 January 1994
Secretary
LIPMAN, Jonathan Philip Reuben
Resigned: 07 November 2013
Appointed Date: 10 August 2012
Secretary
LYNCH, Michael John
Resigned: 12 April 2009
Appointed Date: 18 February 2009
Secretary
SECRETARIES LTD, Shoosmiths
Resigned: 07 November 2013
Appointed Date: 07 November 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 07 November 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 November 2013
Appointed Date: 07 November 2013
Director
ARMENGAUD, Thierry Marcel Marie Noel
Resigned: 21 November 2005
Appointed Date: 19 July 2004
80 years old
Director
BARDON, Francois Rene George
Resigned: 19 October 2010
Appointed Date: 28 September 2007
75 years old
Director
BOILLOT, Jean Charles Paul
Resigned: 10 February 2003
99 years old
Director
BOURKE, Peter Damien Francis
Resigned: 01 April 2014
Appointed Date: 18 February 2009
65 years old
Director
CALVET, Jacques
Resigned: 25 April 1997
94 years old
Director
CARSALADE, Christian
Resigned: 01 March 2012
Appointed Date: 01 February 2008
76 years old
Director
COLIN, Pierre Louis
Resigned: 01 June 2009
Appointed Date: 21 November 2005
62 years old
Director
DE ROVIRA, Philippe
Resigned: 01 September 2016
Appointed Date: 01 April 2014
62 years old
Director
DEFLINE, Louis
Resigned: 24 March 2000
Appointed Date: 20 September 1995
83 years old
Director
DELOUS, Christian Paul Bernard
Resigned: 01 February 2008
Appointed Date: 21 November 2005
80 years old
Director
EVANS, Tudor Lloyd
Resigned: 14 April 2003
Appointed Date: 01 July 1999
83 years old
Director
FABRE, Frederic Rene Joseph
Resigned: 01 September 2004
Appointed Date: 02 January 2002
62 years old
Director
FAVRE, Francois Pierre
Resigned: 28 September 2007
Appointed Date: 01 September 2004
63 years old
Director
GALES, Jean Marc
Resigned: 01 March 2012
Appointed Date: 28 February 2011
63 years old
Director
GAUTHIER, Jean-Christophe Raymond
Resigned: 02 January 2002
Appointed Date: 01 July 1999
71 years old
Director
GERAUD, Christian
Resigned: 21 November 2005
Appointed Date: 14 April 2003
78 years old
Director
GOODMAN, Jonathan Richard Christopher
Resigned: 01 March 2012
Appointed Date: 01 June 2009
61 years old
Director
IMPARATO, Jean-Philippe Georges
Resigned: 01 April 2014
Appointed Date: 01 March 2012
59 years old
Director
JACKSON, Caroline Frances, Dr
Resigned: 20 July 1999
79 years old
Director
JUDGE, Michael
Resigned: 31 December 2000
Appointed Date: 01 July 1999
85 years old
Director
KINGDON, Roger Taylor
Resigned: 24 April 1992
95 years old
Director
LECHANTRE, Marc
Resigned: 01 April 2014
Appointed Date: 01 March 2012
55 years old
Director
LEHUCHER, Hubert
Resigned: 19 July 2004
Appointed Date: 29 March 2001
82 years old
Director
LEWIS, Roger Andrew
Resigned: 10 August 2012
Appointed Date: 18 February 2009
69 years old
Director
LYNCH, Michael John
Resigned: 02 April 2012
Appointed Date: 18 February 2009
73 years old
Director
MOSCROP, Neil
Resigned: 01 September 2016
Appointed Date: 01 April 2014
66 years old
Director
NICOLET, Georges
Resigned: 30 June 1995
95 years old
Director
PARHAM, Richard David
Resigned: 30 June 1999
81 years old
Director
PICAT, Maxime
Resigned: 09 September 2016
Appointed Date: 01 April 2014
51 years old
Director
SAINT-GEOURS, Frederic
Resigned: 01 February 2008
75 years old
Director
SCHRERBER, Michael
Resigned: 29 March 2001
Appointed Date: 24 March 2000
80 years old
Director
VAN DER WYCK, Herman Constantyn
Resigned: 01 July 1992
91 years old
Director
VIROT, Herve Joseph
Resigned: 21 December 2010
Appointed Date: 18 February 2009
62 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 09 July 2003
90 years old
Director
ZIMMERMAN, Timothy Christopher
Resigned: 01 September 2014
Appointed Date: 01 March 2012
61 years old

PEUGEOT MOTOR COMPANY PLC Events

01 Nov 2016
Appointment of Mr Jean-Philippe Georges Imparato as a director on 9 September 2016
01 Nov 2016
Termination of appointment of Maxime Picat as a director on 9 September 2016
26 Sep 2016
Registration of charge 001485450001, created on 15 September 2016
02 Sep 2016
Appointment of Mr David Peel as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Philippe De Rovira as a director on 1 September 2016
...
... and 214 more events
07 May 1975
Accounts made up to 31 December 1974
09 May 1974
Accounts made up to 31 December 2073
19 Apr 1933
Company name changed\certificate issued on 19/04/33
26 Sep 1917
Certificate of incorporation
26 Sep 1917
Incorporation

PEUGEOT MOTOR COMPANY PLC Charges

15 September 2016
Charge code 0014 8545 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Peugeot Advanced Pension Plan Trustee Limited
Description: Contains fixed charge…

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