Vauxhall Motors Limited
Company 00135767 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Eurig Garmon Druce Director · appointed 2024
- Timothy John Hammonds Director · appointed 2025
1.3y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Eurig Garmon Druce Director · appointed 2024
- Timothy John Hammonds Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alberto Morales FacerÍAs Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 7Professional services 4Business services 2Finance 2Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peugeot Motor Company PLC 2 shared directors
- Citroen U.K. Limited 2 shared directors
- Stellantis UK Limited 2 shared directors
- IBC Vehicles Limited 2 shared directors
- Peugeot Citroen Automobiles UK Limited 2 shared directors
Connected through a shared director
- Stellantis Financial Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00135767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1914 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29100 - Manufacture of motor vehicles
Ownership - persons with significant control (3)
- Stellantis N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vhc Sub-Holdings (Uk) ceased 2019
ownership of shares 75-100% voting rights 75-100% - Peugeot S.A. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motors Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motors Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vauxhall Defined Contribution Pension Plan Trustees Limited
75-100% shares · notified 2016-04-06 - Motors Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VML and IBC 2017 Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - 08987193
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 - 09386251 ceased 2018-04-17
significant influence · notified 2016-04-06 - GO Motor Retailing LTD ceased 2018-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Timothy John Hammonds Director · appointed 2025
- Eurig Garmon Druce Director · appointed 2024
- Martin Edward Page Secretary · appointed 2019
Show 69 former officers
- Maria Grazia Davino Director · appointed 2023 · resigned 2024
- Paul Antony Willcox Director · appointed 2021 · resigned 2023
- Alberto Morales FacerÍAs Director · appointed 2020 · resigned 2025
- Xavier Francois Claude Duchemin Director · appointed 2018 · resigned 2021
- Patrick Guilhem Fourniol Director · appointed 2018 · resigned 2020
- Mark Christopher Noble Director · appointed 2018 · resigned 2023
- Jeremy Mark Townsend Director · appointed 2018 · resigned 2023
- Peter Christian Kuespert Director · appointed 2018 · resigned 2018
- Stephen Norman Director · appointed 2018 · resigned 2022
- David James Connell Director · appointed 2017 · resigned 2021
- James Charles Highnam Director · appointed 2015 · resigned 2020
- Rory Vincent Harvey Director · appointed 2015 · resigned 2018
- Alfred Kamanja Kibe Director · appointed 2015 · resigned 2015
- Christopher Thexton Director · appointed 2015 · resigned 2017
- Simon Oldfield Director · appointed 2015 · resigned 2018
- Peter Thomas Hope Director · appointed 2014 · resigned 2021
- Timothy David Tozer Director · appointed 2014 · resigned 2015
- Michael Wright Director · appointed 2014 · resigned 2019
- Stefan Fesser Director · appointed 2014 · resigned 2018
- David Borland Director · appointed 2013 · resigned 2018
- Martyn Cray Director · appointed 2012 · resigned 2014
- Alejandro Martinez Galindo Director · appointed 2011 · resigned 2014
- John Robert Fulcher Director · appointed 2011 · resigned 2017
- Andrew Robert Gilson Director · appointed 2010 · resigned 2014
- Antonio Francavilla Director · appointed 2010 · resigned 2012
- Duncan Neil Aldred Director · appointed 2010 · resigned 2014
- Rabiya Sultana Nagi Secretary · appointed 2010 · resigned 2019
- Miguel Fragoso Director · appointed 2009 · resigned 2013
- Giles Winthorpe Branston Secretary · appointed 2009 · resigned 2010
- Philip Millward Director · appointed 2008 · resigned 2015
- Lawrence Frederick Davies Director · appointed 2008 · resigned 2013
- Jonathan Peter Nash Director · appointed 2008 · resigned 2009
- Mark Anthony Johnson Director · appointed 2008 · resigned 2008
- Thomas Carl Schmidt Director · appointed 2008 · resigned 2010
- Richard John Molyneux Director · appointed 2007 · resigned 2011
- Keith Geoffrey Ward Director · appointed 2005 · resigned 2008
- Keith John Benjamin Director · appointed 2005 · resigned 2009
- Jonathan Browning Director · appointed 2005 · resigned 2008
- John Burton Director · appointed 2003 · resigned 2004
- Katrin Teichert Director · appointed 2002 · resigned 2004
- Mark Neville James Director · appointed 2002 · resigned 2005
- Kevin Ernest Wale Director · appointed 2001 · resigned 2005
- Christopher William Parfitt Director · appointed 2001 · resigned 2013
- Harry Gunther Burkutean Director · appointed 2001 · resigned 2002
- Diana Tremblay Director · appointed 2000 · resigned 2002
- Arvin Leroy Jones Director · appointed 2000 · resigned 2003
- Karen Marie Leggio Director · appointed 1999 · resigned 2002
- Andrzej Janusz Brzezinski-Andersz Director · appointed 1999 · resigned 2003
- David Poole Director · appointed 1998 · resigned 2001
- Werner Heinrich Jung Director · appointed 1998 · resigned 2001
- John Francis Gildea Director · appointed 1997 · resigned 1999
- Christopher Patrick Marston Gubbey Director · appointed 1997 · resigned 2000
- David Nicholas Reilly Director · appointed 1996 · resigned 2005
- Michael Robert Chapman Director · appointed 1995 · resigned 2000
- Edward Vincent Sabisky Director · appointed 1994 · resigned 1998
- James H Raymond Director · appointed 1994 · resigned 1998
- Robert Julius Stramy Director · appointed 1994 · resigned 1995
- Ian Michael Coomber Director · appointed 1993 · resigned 2001
- Charles Golden Director · appointed 1993 · resigned 1996
- Peter David Lord Director · appointed 1990 · resigned 1994
- John Anthony Spalding Director · appointed 1989 · resigned 1999
- Bruce Malcolm Warman Director · appointed 1988 · resigned 2003
- David Wallis Director · appointed 1981 · resigned 1997
- Gary Leonard Henson Director · resigned 1992
- Peter Readwin Michael Batchelor Director · resigned 1994
- Hennig A W Klages Director · resigned 1994
- John Christopher Barber Director · resigned 1997
- Anthony Roger Burnip Director · resigned 1997
- William Ebbert Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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