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Companies/04360367

Peugeot Citroen Automobiles UK Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2002Private 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 120587334
Show 2 ceased records
Stellantis NvCorporate
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 114020667
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 119203022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
TH
Timothy HammondsCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+11 others
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 31 historical appointments
MD
Maria DavinoResigned director
Resigned 2023-08-31 · 1 yr · Managing Director
AM
Alberto Morales FaceriasResigned director
Resigned 2022-09-30 · 2 yrs · 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 2018-01-10 · Finance Director
KV
Kinnary VyasResigned secretary
Resigned 2017-02-15 · 2 yrs
SL
Stephane Le GuevelResigned director
Resigned 2014-09-01 · 4 yrs · Managing Director
PD
Philippe De RoviraResigned director
Resigned 2014-04-01 · 2 yrs · Group Operations Director
JL
Jonathan LipmanResigned director
Resigned 2013-05-08 · Solicitor
JL
Jonathan LipmanResigned secretary
Resigned 2012-08-10 · 1 yr
DC
David ConnellResigned director
Resigned 2012-04-02 · 9 yrs · Director - Group Operations
TZ
Timothy ZimmermanResigned director
Resigned 2012-03-01 · 2 yrs · Managing Director
ML
Marc LechantreResigned director
Resigned 2012-03-01 · 2 yrs · Director
LJ
Linda JacksonResigned director
Resigned 2011-03-04 · 8 yrs · Managing 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
HV
Herve VirotResigned director
Resigned 2008-03-19 · 2 yrs · Plant Director
CC
Christian CarsaladeResigned director
Resigned 2008-03-19 · 3 yrs · Financial Controller
NL
Nicholas LeeResigned director
Resigned 2008-03-19 · 8 yrs · Director Of Communications
XD
Xavier DucheminResigned director
Resigned 2008-03-19 · 2 yrs · Company Director
PC
Pierre ColinResigned director
Resigned 2008-03-19 · 1 yr · Enginner
FB
Francois BardonResigned director
Resigned 2007-09-28 · 3 yrs · Finance Director
JJ
Jean JombartResigned director
Resigned 2004-09-01 · 2 yrs · Engineer
FF
Francois FavreResigned director
Resigned 2004-09-01 · 3 yrs · Director
RV
Roland VardanegaResigned director
Resigned 2003-04-14 · 3 yrs · Manufacturing Director
TE
Tudor EvansResigned director
Resigned 2003-04-14 · 1 yr · Motor Industry Director
FF
Frederic FabreResigned director
Resigned 2002-01-25 · 2 yrs · Manufacturing Director
PM
Philippe MichelonResigned director
Resigned 2002-01-25 · 2 yrs · Finance Director
ML
Michael LynchResigned director
Resigned 2002-01-25 · 10 yrs · Human Resources Director
RL
Roger LewisResigned secretary
Resigned 2002-01-25 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active