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Companies/00148545

Peugeot Motor Company PLC

Sale of new cars and light motor vehicles · Coventry

ActiveUnited KingdomIncorporated 1917Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stellantis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-22 · No cessation recorded

Source record 120587353
Show 2 ceased records
Stellantis N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-16 · Ceased 2026-05-22

Source record 118832246
Peugeot S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-16

Source record 117775730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
TH
Timothy HammondsCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+11 others
LM
Lisa MastersCurrent director
Appointed 2024-11-01 · 1 yr · Hr Director
ED
Eurig DruceCurrent director
Appointed 2024-10-23 · 1 yr · Managing Director
+6 others
MP
Martin PageCurrent secretary
Appointed 2019-07-01 · 7 yrs
+6 others
Show 55 historical appointments
MD
Maria DavinoResigned director
Resigned 2023-08-31 · 1 yr · Managing Director
LM
Lindsey Anne MccarthyResigned director
Resigned 2022-12-20 · 1 yr · Director
AM
Alberto Morales FaceriasResigned director
Resigned 2022-09-30 · 2 yrs · Director
JD
Julie DavidResigned director
Resigned 2022-06-20 · Director
PW
Paul WillcoxResigned director
Resigned 2022-06-01 · 1 yr · Director
AJ
Alison JonesResigned director
Resigned 2019-04-10 · 3 yrs · Group Managing Director
HB
Helene BouteleauResigned director
Resigned 2018-04-09 · Finance Director
JI
Jean ImparatoResigned director
Resigned 2016-09-09 · 4 yrs · Director
DP
David PeelResigned director
Resigned 2016-09-01 · 4 yrs · Ceo
KV
Kinnary VyasResigned secretary
Resigned 2015-05-05 · 4 yrs
SL
Stephane Le GuevelResigned director
Resigned 2014-09-01 · 4 yrs · Managing Director
NM
Neil MoscropResigned director
Resigned 2014-04-01 · 2 yrs · Sales Director
PD
Philippe De RoviraResigned director
Resigned 2014-04-01 · 2 yrs · Group Operations Director
MP
Maxime PicatResigned director
Resigned 2014-04-01 · 2 yrs · Peugeot Ceo
JL
Jonathan LipmanResigned secretary
Resigned 2012-08-10 · 1 yr
DC
David ConnellResigned director
Resigned 2012-05-28 · 9 yrs · None
TZ
Timothy ZimmermanResigned director
Resigned 2012-03-01 · 2 yrs · Director
JI
Jean ImparatoResigned director
Resigned 2012-03-01 · 2 yrs · Director
ML
Marc LechantreResigned director
Resigned 2012-03-01 · 2 yrs · Director
JG
Jean GalesResigned director
Resigned 2011-02-28 · 1 yr · Director
KO
Kevin O KellyResigned director
Resigned 2010-12-21 · 10 yrs · Director Parts Logistics
NW
Nigel WillettsResigned director
Resigned 2010-10-19 · 11 yrs · Chartered Accountant
JG
Jonathan GoodmanResigned director
Resigned 2009-06-01 · 2 yrs · Director
PB
Peter BourkeResigned director
Resigned 2009-02-18 · 5 yrs · Head Of Marketing Peugeot Citroen Retail
HV
Herve VirotResigned director
Resigned 2009-02-18 · 1 yr · Plant Director
ML
Michael LynchResigned directorResigned secretary
Resigned 2009-02-18 · 3 yrs · Human Resources Director
RL
Roger LewisResigned directorResigned secretary
Resigned 2009-02-18 · 3 yrs · Solicitor
CC
Christian CarsaladeResigned director
Resigned 2008-02-01 · 4 yrs · Financial Controller
FB
Francois BardonResigned director
Resigned 2007-09-28 · 3 yrs · Finance Director
CD
Christian DelousResigned director
Resigned 2005-11-21 · 2 yrs · Sales Director
PC
Pierre ColinResigned director
Resigned 2005-11-21 · 3 yrs · Engineer
FF
Francois FavreResigned director
Resigned 2004-09-01 · 3 yrs · Director
TA
Thierry ArmengaudResigned director
Resigned 2004-07-19 · 1 yr · Sales Director
CG
Christian GeraudResigned director
Resigned 2003-04-14 · 2 yrs · Managing Director
FF
Frederic FabreResigned director
Resigned 2002-01-02 · 2 yrs · Manufacturing Director
HL
Hubert LehucherResigned director
Resigned 2001-03-29 · 3 yrs · Sales Director
SL
Simon LawrenceResigned secretary
Resigned 2000-12-01 · Chartered Accountant
MS
Michael SchrerberResigned director
Resigned 2000-03-24 · 1 yr · Export Europe
JG
Jean GauthierResigned director
Resigned 1999-07-01 · 2 yrs · Manufacturing Director
MJ
Michael JudgeResigned director
Resigned 1999-07-01 · 1 yr · Personnel Director
TE
Tudor EvansResigned director
Resigned 1999-07-01 · 3 yrs · Managing Director
LD
Louis DeflineResigned director
Resigned 1995-09-20 · 4 yrs · Executive
RL
Rosalyn LilleyResigned secretary
Resigned 1994-01-01 · 6 yrs
CJ
Caroline JacksonResigned director
Resigned 1992-04-12 · 7 yrs · Member Of European Parliament
GN
Georges NicoletResigned director
Resigned 1992-04-12 · 3 yrs · Executive
FS
Frederic Saint GeoursResigned director
Resigned 1992-04-12 · 15 yrs · Asst Managing Director Automobiles Peuge
JC
Jacques CalvetResigned director
Resigned 1992-04-12 · 5 yrs · President-Psa-Peugeot Citroen
JB
Jean BoillotResigned director
Resigned 1992-04-12 · 10 yrs
HV
Herman Van Der WyckResigned director
Resigned 1992-04-12 · Merchant Banker
GW
Geoffrey WhalenResigned director
Resigned 1992-04-12 · 11 yrs · Non Executive Dir Of Peugeot
AJ
Arthur JacksonResigned secretary
Resigned 1992-04-12 · 1 yr
RP
Richard ParhamResigned director
Resigned 1992-04-12 · 7 yrs · Managing Director Of Peugeot
RK
Roger KingdonResigned director
Resigned 1992-04-12

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active