Peugeot Motor Company PLC
Company 00148545 Active
Connected board network
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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.
3 directors on the board
- Eurig Garmon Druce Director · appointed 2024
- Lisa Emily Masters Director · appointed 2024
- Timothy John Hammonds Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Lisa Emily Masters Director · appointed 2024
Portfolio (2)
- Eurig Garmon Druce Director · appointed 2024
- Timothy John Hammonds Director · appointed 2025
Left in the last 12 months
- Alberto Morales FacerÍAs Director · appointed 2022 · 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.
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
- Vauxhall Motors Limited 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 | 00148545 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/1917 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stellantis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stellantis &YOU UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rootes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (56)
- Timothy John Hammonds Director · appointed 2025
- Lisa Emily Masters Director · appointed 2024
- Eurig Garmon Druce Director · appointed 2024
- Martin Edward Page Secretary · appointed 2019
Show 52 former officers
- Maria Grazia Davino Director · appointed 2023 · resigned 2024
- Lindsey Anne Mccarthy Director · appointed 2022 · resigned 2024
- Alberto Morales FacerÍAs Director · appointed 2022 · resigned 2025
- Julie Margaret David Director · appointed 2022 · resigned 2022
- Paul Antony Willcox Director · appointed 2022 · resigned 2023
- Jones, Alison Jane, Mrs. Director · appointed 2019 · resigned 2022
- Helene Bouteleau Director · appointed 2018 · resigned 2018
- David Peel Director · appointed 2016 · resigned 2021
- Kinnary Vyas Secretary · appointed 2015 · resigned 2019
- StéPhane Le Guevel Director · appointed 2014 · resigned 2019
- Philippe De Rovira Director · appointed 2014 · resigned 2016
- Neil Moscrop Director · appointed 2014 · resigned 2016
- Maxime Picat Director · appointed 2014 · resigned 2016
- Jonathan Philip Reuben Lipman Secretary · appointed 2012 · resigned 2013
- David James Connell Director · appointed 2012 · resigned 2021
- Timothy Christopher Zimmerman Director · appointed 2012 · resigned 2014
- Jean-Philippe Georges Imparato Director · appointed 2012 · resigned 2021
- Marc Lechantre Director · appointed 2012 · resigned 2014
- Jean Marc Gales Director · appointed 2011 · resigned 2012
- Kevin Michael O'Kelly Director · appointed 2010 · resigned 2021
- Nigel John Willetts Director · appointed 2010 · resigned 2022
- Jonathan Richard Christopher Goodman Director · appointed 2009 · resigned 2012
- Herve Joseph Virot Director · appointed 2009 · resigned 2010
- Peter Damien Francis Bourke Director · appointed 2009 · resigned 2014
- Michael John Lynch Secretary · appointed 2009 · resigned 2012
- Christian Carsalade Director · appointed 2008 · resigned 2012
- Francois Rene George Bardon Director · appointed 2007 · resigned 2010
- Christian Paul Bernard Delous Director · appointed 2005 · resigned 2008
- Pierre Louis Colin Director · appointed 2005 · resigned 2009
- Francois Pierre Favre Director · appointed 2004 · resigned 2007
- Thierry Marcel Marie Noel Armengaud Director · appointed 2004 · resigned 2005
- Christian Geraud Director · appointed 2003 · resigned 2005
- Frederic Rene Joseph Fabre Director · appointed 2002 · resigned 2004
- Hubert Lehucher Director · appointed 2001 · resigned 2004
- Roger Andrew Lewis Director · appointed 2001 · resigned 2012
- Simon David Lawrence Secretary · appointed 2000 · resigned 2001
- Michael Schrerber Director · appointed 2000 · resigned 2001
- Michael Judge Director · appointed 1999 · resigned 2000
- Jean-Christophe Raymond Gauthier Director · appointed 1999 · resigned 2002
- Tudor Lloyd Evans Director · appointed 1999 · resigned 2003
- Louis Defline Director · appointed 1995 · resigned 2000
- Rosalyn Avril Lilley Secretary · appointed 1994 · resigned 2000
- Frederic Saint-Geours Director · resigned 2008
- Jean Charles Paul Boillot Director · resigned 2003
- Whalen, Geoffrey Henry, Sir Director · resigned 2003
- Richard David Parham Director · resigned 1999
- Herman Constantyn Van Der Wyck Director · resigned 1992
- Arthur Beverley Jackson Secretary · resigned 1994
- Roger Taylor Kingdon Director · resigned 1992
- Jacques Calvet Director · resigned 1997
- Georges Nicolet Director · resigned 1995
- Jackson, Caroline Frances, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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