Peugeot Citroen Automobiles UK Limited
Company 04360367 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.
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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.
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 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.
Retail and trade 7Manufacturing 4Business services 2Finance 2Professional services 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
- Vauxhall Motors Limited 2 shared directors
- 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
Connected through a shared director
- Stellantis Financial Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04360367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2002 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09042694
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09042714
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09042696
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peugeot Pension Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Timothy John Hammonds Director · appointed 2025
- Eurig Garmon Druce Director · appointed 2024
- Martin Edward Page Secretary · appointed 2019
Show 30 former officers
- Maria Grazia Davino Director · appointed 2023 · resigned 2024
- Alberto Morales FacerÍAs Director · appointed 2022 · resigned 2025
- Paul Antony Willcox Director · appointed 2022 · resigned 2023
- Jones, Alison Jane, Mrs. Director · appointed 2019 · resigned 2022
- Helene Bouteleau Director · appointed 2018 · resigned 2018
- Kinnary Vyas Secretary · appointed 2017 · resigned 2019
- StéPhane Le Guevel Director · appointed 2014 · resigned 2019
- Philippe De Rovira Director · appointed 2014 · resigned 2016
- Jonathan Philip Reuben Lipman Director · appointed 2012 · resigned 2013
- David James Connell Director · appointed 2012 · resigned 2021
- Timothy Christopher Zimmerman Director · appointed 2012 · resigned 2014
- Marc Lechantre Director · appointed 2012 · resigned 2014
- Linda Jackson Director · appointed 2011 · resigned 2020
- 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
- Xavier Francois Claude Duchemin Director · appointed 2008 · resigned 2011
- Herve Joseph Virot Director · appointed 2008 · resigned 2010
- Pierre Louis Colin Director · appointed 2008 · resigned 2009
- Nicholas Robert Paul Lee Director · appointed 2008 · resigned 2016
- Christian Carsalade Director · appointed 2008 · resigned 2012
- Francois Rene George Bardon Director · appointed 2007 · resigned 2010
- Jean Philippe Bernard Rene Jombart Director · appointed 2004 · resigned 2007
- Francois Pierre Favre Director · appointed 2004 · resigned 2007
- Roland Vardanega Director · appointed 2003 · resigned 2007
- Tudor Lloyd Evans Director · appointed 2003 · resigned 2004
- Frederic Rene Joseph Fabre Director · appointed 2002 · resigned 2004
- Philippe Michelon Director · appointed 2002 · resigned 2004
- Roger Andrew Lewis Secretary · appointed 2002 · resigned 2012
- Michael John Lynch Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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