VAUXHALL MOTORS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
VAUXHALL MOTORS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
VAUXHALL MOTORS LIMITED was incorporated 110 years ago on 12/05/1914 and has the registered number: 00135767. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL MOTORS LIMITED was incorporated 110 years ago on 12/05/1914 and has the registered number: 00135767. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL MOTORS LIMITED - COVENTRY
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
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:
GENERAL MOTORS UK LIMITED (until 18/09/2017)
GENERAL MOTORS UK LIMITED (until 18/09/2017)
VAUXHALL MOTORS LIMITED (until 16/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN EDWARD PAGE | Secretary | 2019-07-01 | CURRENT | ||
MR ALBERTO MORALES FACERÍAS | Jun 1976 | Spanish | Director | 2020-05-15 | CURRENT |
MARIA GRAZIA DAVINO | Apr 1978 | Italian | Director | 2023-08-31 | CURRENT |
KAREN MARIE LEGGIO | Jan 1963 | American | Director | 1999-10-25 UNTIL 2002-06-30 | RESIGNED |
ALEJANDRO MARTINEZ GALINDO | Nov 1962 | Mexican | Director | 2011-04-26 UNTIL 2014-05-07 | RESIGNED |
HENNIG A W KLAGES | Dec 1938 | German | Director | RESIGNED | |
MR PETER CHRISTIAN KUESPERT | Sep 1961 | German | Director | 2018-05-21 UNTIL 2018-07-09 | RESIGNED |
MR ALFRED KAMANJA KIBE | Feb 1974 | American | Director | 2015-07-23 UNTIL 2015-12-01 | RESIGNED |
WERNER HEINRICH JUNG | Apr 1950 | German | Director | 1998-06-01 UNTIL 2001-01-31 | RESIGNED |
ARVIN LEROY JONES | Aug 1954 | American | Director | 2000-09-01 UNTIL 2003-06-10 | RESIGNED |
MR MIGUEL FRAGOSO | Aug 1956 | British | Director | 2009-04-06 UNTIL 2013-12-01 | RESIGNED |
MARK NEVILLE JAMES | Oct 1961 | British | Director | 2002-06-01 UNTIL 2005-11-01 | RESIGNED |
MARK ANTHONY JOHNSON | Aug 1957 | American | Director | 2008-01-01 UNTIL 2008-11-01 | RESIGNED |
MR JAMES CHARLES HIGHNAM | Jan 1969 | British | Director | 2015-12-01 UNTIL 2020-04-30 | RESIGNED |
GARY LEONARD HENSON | May 1942 | American | Director | RESIGNED | |
MR RORY VINCENT HARVEY | Oct 1967 | British | Director | 2015-09-23 UNTIL 2018-01-10 | RESIGNED |
CHRISTOPHER PATRICK MARSTON GUBBEY | May 1956 | British | Director | 1997-04-14 UNTIL 2000-12-01 | RESIGNED |
CHARLES GOLDEN | Jun 1946 | British | Director | 1993-06-01 UNTIL 1996-03-04 | RESIGNED |
MR ANDREW ROBERT GILSON | Sep 1961 | British | Director | 2010-07-19 UNTIL 2014-09-25 | RESIGNED |
JOHN FRANCIS GILDEA | Aug 1944 | Irish | Director | 1997-07-01 UNTIL 1999-10-01 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2011-04-01 UNTIL 2017-11-30 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2008-01-01 UNTIL 2008-08-01 | RESIGNED |
MR PETER THOMAS HOPE | Sep 1966 | British | Director | 2014-09-25 UNTIL 2021-12-02 | RESIGNED |
RABIYA SULTANA NAGI | British | Secretary | 2010-01-11 UNTIL 2019-06-30 | RESIGNED | |
MR GILES WINTHORPE BRANSTON | May 1954 | British | Secretary | 2009-02-27 UNTIL 2010-01-11 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Secretary | RESIGNED | |
MR GILES WINTHORPE BRANSTON | May 1954 | British | Director | 2009-02-27 UNTIL 2010-01-11 | RESIGNED |
WILLIAM ANDREW EBBERT | Dec 1942 | American | Director | RESIGNED | |
MR XAVIER FRANCOIS CLAUDE DUCHEMIN | Jun 1966 | French | Director | 2018-08-21 UNTIL 2021-01-31 | RESIGNED |
MR LAWRENCE FREDERICK DAVIES | May 1959 | British | Director | 2008-08-01 UNTIL 2013-06-28 | RESIGNED |
MARTYN CRAY | Jun 1961 | British | Director | 2012-04-01 UNTIL 2014-03-31 | RESIGNED |
MR IAN MICHAEL COOMBER | Sep 1944 | British | Director | 1993-08-01 UNTIL 2001-09-30 | RESIGNED |
MR DAVID CONNELL | Dec 1972 | British | Director | 2017-08-03 UNTIL 2021-10-18 | RESIGNED |
MICHAEL ROBERT CHAPMAN | Apr 1947 | British | Director | 1995-09-01 UNTIL 2000-12-22 | RESIGNED |
JOHN BURTON | Dec 1951 | British | Director | 2003-06-10 UNTIL 2004-12-13 | RESIGNED |
ANTHONY ROGER BURNIP | Apr 1938 | British | Director | RESIGNED | |
HARRY GUNTHER BURKUTEAN | Jan 1951 | German | Director | 2001-02-01 UNTIL 2002-06-01 | RESIGNED |
JONATHAN BROWNING | Jun 1959 | British | Director | 2005-05-09 UNTIL 2008-06-01 | RESIGNED |
PETER DAVID LORD | British | Director | 1990-03-08 UNTIL 1994-01-01 | RESIGNED | |
DAVID BORLAND | Dec 1972 | British | Director | 2013-07-08 UNTIL 2018-02-28 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 1998-06-22 UNTIL 2005-01-31 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2005-07-04 UNTIL 2009-02-27 | RESIGNED |
PETER READWIN MICHAEL BATCHELOR | Sep 1937 | British | Director | RESIGNED | |
JOHN CHRISTOPHER BARBER | Dec 1937 | British | Director | RESIGNED | |
DUNCAN NEIL ALDRED | Jul 1970 | British | Director | 2010-01-11 UNTIL 2014-05-09 | RESIGNED |
ANDRZEJ JANUSZ BRZEZINSKI-ANDERSZ | Jul 1948 | British | Director | 1999-03-01 UNTIL 2003-01-06 | RESIGNED |
MR PATRICK GUILHEM FOURNIOL | Mar 1971 | French,German | Director | 2018-08-21 UNTIL 2020-03-31 | RESIGNED |
STEFAN FESSER | May 1969 | German | Director | 2014-02-10 UNTIL 2018-06-30 | RESIGNED |
ANTONIO FRANCAVILLA | Jul 1957 | American Canadian | Director | 2010-04-01 UNTIL 2012-04-01 | RESIGNED |
MR PHILIP MILLWARD | Nov 1952 | British | Director | 2008-11-01 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stellantis N.V. | 2021-01-16 | Hoofddorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peugeot S.A. | 2019-03-09 - 2021-01-16 | Velizy Villacoublay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vhc Sub-Holdings (Uk) | 2016-04-06 - 2019-03-09 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |