STELLANTIS &YOU UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
STELLANTIS &YOU UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
STELLANTIS &YOU UK LIMITED was incorporated 111 years ago on 27/06/1913 and has the registered number: 00129806. The accounts status is FULL and accounts are next due on 30/09/2024.
STELLANTIS &YOU UK LIMITED was incorporated 111 years ago on 27/06/1913 and has the registered number: 00129806. The accounts status is FULL and accounts are next due on 30/09/2024.
STELLANTIS &YOU UK LIMITED - COVENTRY
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINLEY HOUSE
COVENTRY
WEST MIDLANDS
CV3 1ND
This Company Originates in : United Kingdom
Previous trading names include:
PSA RETAIL UK LIMITED (until 01/03/2023)
PSA RETAIL UK LIMITED (until 01/03/2023)
PEUGEOT CITROEN RETAIL UK LIMITED (until 12/02/2019)
PSA RETAIL UK LIMITED (until 08/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIS PEDRO DA SILVA MARQUES FAZENDEIRO | Jan 1978 | Portuguese | Director | 2024-06-28 | CURRENT |
MR MARTIN EDWARD PAGE | Secretary | 2019-07-01 | CURRENT | ||
MR RICHARD GEOFFREY GARBUTT | Dec 1971 | British | Director | 2024-06-05 | CURRENT |
MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | 2001-03-12 UNTIL 2012-08-10 | RESIGNED |
MR JONATHAN PHILIP REUBEN LIPMAN | May 1968 | British | Director | 2012-09-25 UNTIL 2013-11-07 | RESIGNED |
ROSALYN AVRIL LILLEY | Jun 1959 | British | Director | 1994-01-01 UNTIL 2000-11-30 | RESIGNED |
MR ROGER ANDREW LEWIS | Jul 1956 | British | Director | 2009-01-05 UNTIL 2012-08-10 | RESIGNED |
MARC LECHANTRE | Apr 1970 | French | Director | 2012-03-01 UNTIL 2014-04-01 | RESIGNED |
MR ST??PHANE LE GUEVEL | Sep 1967 | French | Director | 2014-09-01 UNTIL 2019-04-10 | RESIGNED |
MR SIMON DAVID LAWRENCE | Nov 1962 | British | Director | 2014-04-01 UNTIL 2021-04-30 | RESIGNED |
MRS ANGELA CAROLYN JOYCE | Jun 1967 | British | Director | 2023-07-12 UNTIL 2024-06-05 | RESIGNED |
MICHAEL JOHN LYNCH | Nov 1952 | British | Director | 2009-01-05 UNTIL 2012-04-02 | RESIGNED |
MS KINNARY VYAS | Secretary | 2017-02-15 UNTIL 2019-06-30 | RESIGNED | ||
MR JONATHAN PHILIP REUBEN LIPMAN | Secretary | 2012-08-10 UNTIL 2013-11-07 | RESIGNED | ||
ROSALYN AVRIL LILLEY | Jun 1959 | British | Secretary | 1994-01-01 UNTIL 2000-11-30 | RESIGNED |
ROGER FRANCIS MANNING | Jun 1941 | British | Director | 1997-01-01 UNTIL 2000-07-31 | RESIGNED |
SIMON DAVID LAWRENCE | British | Secretary | 2000-12-01 UNTIL 2001-03-12 | RESIGNED | |
ARTHUR BEVERLEY JACKSON | Secretary | RESIGNED | |||
MR JEAN-PHILIPPE GEORGES IMPARATO | Aug 1966 | French | Director | 2014-04-01 UNTIL 2021-01-31 | RESIGNED |
TIMOTHY CHRISTOPHER ZIMMERMAN | May 1964 | British | Director | 2012-03-01 UNTIL 2014-09-01 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2013-11-07 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2013-11-07 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2015-05-05 | RESIGNED | ||
MRS LINDA JACKSON | Nov 1958 | British | Director | 2013-05-08 UNTIL 2016-09-01 | RESIGNED |
CHRISTIAN GERAUD | Nov 1947 | French | Director | 2003-04-14 UNTIL 2005-11-21 | RESIGNED |
MR TUDOR LLOYD EVANS | Apr 1942 | Director | 1999-07-01 UNTIL 2003-04-14 | RESIGNED | |
MR DAVID CONNELL | Dec 1972 | British | Director | 2012-04-02 UNTIL 2021-10-15 | RESIGNED |
PIERRE LOUIS COLIN | Jun 1963 | French | Director | 2005-11-21 UNTIL 2009-06-01 | RESIGNED |
RICHARD GODFREY CAWLEY | Apr 1965 | British | Director | 2006-08-22 UNTIL 2008-06-18 | RESIGNED |
RICHARD GODFREY CAWLEY | Apr 1965 | British | Director | 2009-01-05 UNTIL 2009-07-31 | RESIGNED |
CHRISTIAN CARSALADE | Aug 1949 | French | Director | 2009-01-05 UNTIL 2012-03-01 | RESIGNED |
CHRISTOPHE BERGERAND | Jun 1963 | French | Director | 2010-03-22 UNTIL 2014-04-01 | RESIGNED |
FRANCOIS RENE GEORGE BARDON | Nov 1950 | French | Director | 2009-01-05 UNTIL 2010-10-19 | RESIGNED |
ARTHUR BEVERLEY JACKSON | May 1933 | British | Director | RESIGNED | |
BRIAN PHILLIPS | May 1944 | British | Director | 2000-07-31 UNTIL 2004-10-29 | RESIGNED |
JAMES DAVID HARRISON | Sep 1954 | British | Director | 2004-10-29 UNTIL 2006-08-22 | RESIGNED |
ALISON JANE JONES | Jun 1968 | British | Director | 2019-04-10 UNTIL 2020-01-29 | RESIGNED |
MR NIGEL JOHN WILLETTS | Sep 1972 | British | Director | 2010-10-19 UNTIL 2022-09-30 | RESIGNED |
SIR GEOFFREY HENRY WHALEN | Jan 1936 | British | Director | RESIGNED | |
MR JAMES DANIEL WESTON | Apr 1976 | British | Director | 2016-09-01 UNTIL 2023-07-12 | RESIGNED |
MR BRYN RICHARD THOMAS | Jul 1967 | British | Director | 2020-06-11 UNTIL 2024-06-28 | RESIGNED |
ROGER WILLIAM JOHNSON | Jul 1938 | British | Director | RESIGNED | |
DAVID IVOR PEEL | Mar 1965 | British | Director | 2008-06-18 UNTIL 2016-09-01 | RESIGNED |
RICHARD DAVID PARHAM | Nov 1944 | British | Director | RESIGNED | |
JONATHAN RICHARD CHRISTOPHER GOODMAN | Mar 1964 | British | Director | 2009-06-01 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peugeot Motor Company Plc | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |