PEUGEOT CITROEN AUTOMOBILES UK LIMITED

Company summary

Company number: 04360367
Status: ACTIVE
Incorporated / age: 25 January 200224 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Accounts due: 31 March 2027
Confirmation statement due: 8 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Martin Edward ACTIVE	Secretary	01 Jul 2019				Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DRUCE, Eurig Garmon ACTIVE	Director	23 Oct 2024		Wales	November 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
HAMMONDS, Timothy John ACTIVE	Director	01 Sep 2025		England	October 1973	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LEWIS, Roger Andrew RESIGNED	Secretary	25 Jan 2002	10 Aug 2012			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LIPMAN, Jonathan Philip Reuben RESIGNED	Secretary	10 Aug 2012	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
VYAS, Kinnary RESIGNED	Secretary	15 Feb 2017	30 Jun 2019			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	05 May 2015			Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	07 Nov 2013	07 Nov 2013			Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
BARDON, Francois Rene George RESIGNED	Director	28 Sep 2007	19 Oct 2010	United Kingdom	November 1950	7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
BOUTELEAU, Helene RESIGNED	Director	10 Jan 2018	02 Aug 2018	England	July 1975	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
CARSALADE, Christian RESIGNED	Director	19 Mar 2008	01 Mar 2012	France	August 1949	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
COLIN, Pierre Louis RESIGNED	Director	19 Mar 2008	01 Jun 2009		June 1963	11a Bates Road, Earlsdon, Coventry, CV5 6AW
CONNELL, David James RESIGNED	Director	02 Apr 2012	15 Oct 2021	United Kingdom	December 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DAVINO, Maria Grazia RESIGNED	Director	31 Aug 2023	23 Oct 2024	Italy	April 1978	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DE ROVIRA, Philippe RESIGNED	Director	01 Apr 2014	01 Sep 2016	France	June 1963	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
DUCHEMIN, Xavier Francois Claude RESIGNED	Director	19 Mar 2008	04 Mar 2011	France	June 1966	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
EVANS, Tudor Lloyd RESIGNED	Director	14 Apr 2003	31 Dec 2004	England	April 1942	White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
FABRE, Frederic Rene Joseph RESIGNED	Director	25 Jan 2002	01 Sep 2004		January 1964	12 Lowndes Square, Westminster, London, SW1X 9HB
FAVRE, Francois Pierre RESIGNED	Director	01 Sep 2004	28 Sep 2007		March 1962	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
GOODMAN, Jonathan Richard Christopher RESIGNED	Director	01 Jun 2009	01 Mar 2012	Uk	March 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JACKSON, Linda RESIGNED	Director	04 Mar 2011	29 Jan 2020	United Kingdom	November 1958	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
JOMBART, Jean Philippe Bernard Rene RESIGNED	Director	01 Sep 2004	05 Feb 2007		September 1960	7a Bina Gardens, London, SW5 0LD
JONES, Alison Jane, Mrs. RESIGNED	Director	10 Apr 2019	01 Jun 2022	England	June 1968	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LE GUEVEL, Stéphane RESIGNED	Director	01 Sep 2014	10 Apr 2019	England	September 1967	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LECHANTRE, Marc RESIGNED	Director	01 Mar 2012	01 Apr 2014	Uk	April 1970	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LEE, Nicholas Robert Paul RESIGNED	Director	19 Mar 2008	01 Sep 2016	Belgium	August 1967	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LIPMAN, Jonathan Philip Reuben RESIGNED	Director	08 May 2013	07 Nov 2013	England	May 1968	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LYNCH, Michael John RESIGNED	Director	25 Jan 2002	02 Apr 2012	England	November 1952	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
MICHELON, Philippe RESIGNED	Director	25 Jan 2002	01 Sep 2004		December 1959	26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
MORALES FACERÍAS, Alberto RESIGNED	Director	30 Sep 2022	01 Sep 2025	England	June 1976	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
O'KELLY, Kevin Michael RESIGNED	Director	21 Dec 2010	30 Mar 2021	United Kingdom	February 1966	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
VARDANEGA, Roland RESIGNED	Director	14 Apr 2003	13 Apr 2007		June 1943	Tour De Mars B35 Quai De Greenelle, Paris, 75015, FOREIGN, France
VIROT, Herve Joseph RESIGNED	Director	19 Mar 2008	21 Dec 2010	United Kingdom	April 1963	85, Gibson Close, Abingdon, Oxon, OX14 1XS
WILLCOX, Paul Antony RESIGNED	Director	01 Jun 2022	31 Aug 2023	United Kingdom	October 1963	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
WILLETTS, Nigel John RESIGNED	Director	19 Oct 2010	30 Sep 2022	England	September 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
ZIMMERMAN, Timothy Christopher RESIGNED	Director	01 Mar 2012	01 Sep 2014	Uk	May 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

PAGE, Martin Edward ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DRUCE, Eurig Garmon ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Wales
Date of birth: November 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

HAMMONDS, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LEWIS, Roger Andrew RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 10 Aug 2012
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Secretary
Appointed on: 10 Aug 2012
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

VYAS, Kinnary RESIGNED
Role: Secretary
Appointed on: 15 Feb 2017
Resigned on: 30 Jun 2019
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 05 May 2015
Address: Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, MK9 1SH, England

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2013
Resigned on: 07 Nov 2013
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

BARDON, Francois Rene George RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD

BOUTELEAU, Helene RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: July 1975
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

CARSALADE, Christian RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: August 1949
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

COLIN, Pierre Louis RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 01 Jun 2009
Date of birth: June 1963
Address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW

CONNELL, David James RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DAVINO, Maria Grazia RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 23 Oct 2024
Country of Residence: Italy
Date of birth: April 1978
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DE ROVIRA, Philippe RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Sep 2016
Country of Residence: France
Date of birth: June 1963
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

DUCHEMIN, Xavier Francois Claude RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 04 Mar 2011
Country of Residence: France
Date of birth: June 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

EVANS, Tudor Lloyd RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1942
Address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER

FABRE, Frederic Rene Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Sep 2004
Date of birth: January 1964
Address: 12 Lowndes Square, Westminster, London, SW1X 9HB

FAVRE, Francois Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: March 1962
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

GOODMAN, Jonathan Richard Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Mar 2012
Country of Residence: Uk
Date of birth: March 1964
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JACKSON, Linda RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

JOMBART, Jean Philippe Bernard Rene RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 05 Feb 2007
Date of birth: September 1960
Address: 7a Bina Gardens, London, SW5 0LD

JONES, Alison Jane, Mrs. RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1968
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LE GUEVEL, Stéphane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1967
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LECHANTRE, Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Apr 2014
Country of Residence: Uk
Date of birth: April 1970
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LEE, Nicholas Robert Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 01 Sep 2016
Country of Residence: Belgium
Date of birth: August 1967
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: May 1968
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LYNCH, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: November 1952
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

MICHELON, Philippe RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Sep 2004
Date of birth: December 1959
Address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA

MORALES FACERÍAS, Alberto RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

O'KELLY, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

VARDANEGA, Roland RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 13 Apr 2007
Date of birth: June 1943
Address: Tour De Mars B35 Quai De Greenelle, Paris, 75015, FOREIGN, France

VIROT, Herve Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 85, Gibson Close, Abingdon, Oxon, OX14 1XS

WILLCOX, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

WILLETTS, Nigel John RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

ZIMMERMAN, Timothy Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Sep 2014
Country of Residence: Uk
Date of birth: May 1964
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

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