PSA RETAIL UK LIMITED

Profile PSA RETAIL UK LIMITED

Actual on 01.03.2022
Company name
PSA RETAIL UK LIMITED
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Company number
00129806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 1913
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Monday, 25 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
PINLEY HOUSE, 2 SUNBEAM WAY, WEST MIDLANDS, COVENTRY, CV3 1ND
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PSC and Officers PSA RETAIL UK LIMITED

Officers

(as of 18.09.2020)

CONNELL, David James
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, United Kingdom, West Midlands, CV3 1ND
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
IMPARATO, Jean-Philippe Georges
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: France
LAWRENCE, Simon David
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAGE, Martin Edward
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role: Secretary
THOMAS, Bryn Richard
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: England
WESTON, James Daniel
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Chief Executive
Country of residence: England
WILLETTS, Nigel John
Status: Active
Appointed on: Tuesday, 19 October 2010
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEWIS, Roger Andrew
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 10 August 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role: Secretary
LEWIS, Roger Andrew
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Friday, 10 August 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: England
PHILLIPS, Brian
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 29 October 2004
Correspondence address: The Cedars, Headley Road, Hindhead, Surrey, GU26 6TL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chief Executive
JACKSON, Arthur Beverley
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT
Role: Secretary
JACKSON, Arthur Beverley
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Solicitor
CAWLEY, Richard Godfrey
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Friday, 31 July 2009
Correspondence address: 9 Rue Marbeau Saint Cloud, France, 92210
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Salesman
COLIN, Pierre Louis
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Monday, 01 June 2009
Correspondence address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Engineer
ZIMMERMAN, Timothy Christopher
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Monday, 01 September 2014
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: Uk
LYNCH, Michael John
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 02 April 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Human Resources Director
Country of residence: England
LAWRENCE, Simon David
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Monday, 12 March 2001
Correspondence address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
Role: Secretary
EVANS, Tudor Lloyd
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 14 April 2003
Correspondence address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Managing Director
Country of residence: England
GERAUD, Christian
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Monday, 21 November 2005
Correspondence address: 30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF
Nationality: French
Date of birth: November 1947
Role: Director
Occupation: Managing Director
MANNING, Roger Francis
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 July 2000
Correspondence address: 6 Queens Court, Foxgrove Road, Beckenham, Kent, BR3 5AX
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Chief Executive
WHALEN, Geoffrey Henry, Sir
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Managing Director Peugeot Talbot Motor Co Ltd
Country of residence: England
VYAS, Kinnary
Status: Not active
Appointed on: Wednesday, 15 February 2017
Resigned on: Sunday, 30 June 2019
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role: Secretary
CARSALADE, Christian
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: French
Date of birth: August 1949
Role: Director
Occupation: Finance Controller
Country of residence: France
GOODMAN, Jonathan Richard Christopher
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Uk
JACKSON, Linda
Status: Not active
Appointed on: Wednesday, 08 May 2013
Resigned on: Thursday, 01 September 2016
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director, Citroen Uk & Ireland
Country of residence: England
PEEL, David Ivor
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Thursday, 01 September 2016
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
LIPMAN, Jonathan Philip Reuben
Status: Not active
Appointed on: Friday, 10 August 2012
Resigned on: Thursday, 07 November 2013
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role: Secretary
LIPMAN, Jonathan Philip Reuben
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Thursday, 07 November 2013
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Secretary
Country of residence: England
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Thursday, 07 November 2013
Correspondence address: Witan Gate House 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3206137
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Thursday, 07 November 2013
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Role: Corporate Secretary
LILLEY, Rosalyn Avril
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 30 November 2000
Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
Role: Secretary
LILLEY, Rosalyn Avril
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 30 November 2000
Correspondence address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Solicitor
BERGERAND, Christophe
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Sales Director
Country of residence: France
LECHANTRE, Marc
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Tuesday, 01 April 2014
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: French
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Uk
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Tuesday, 05 May 2015
Correspondence address: Witan Gate House 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3206137
BARDON, Francois Rene George
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 19 October 2010
Correspondence address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
Nationality: French
Date of birth: November 1950
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRISON, James David
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Tuesday, 22 August 2006
Correspondence address: 59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director Fin Systems
JOHNSON, Roger William
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chief Executive Robins & Day Limited
LE GUEVEL, Stéphane
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 10 April 2019
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: French
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: England
CAWLEY, Richard Godfrey
Status: Not active
Appointed on: Tuesday, 22 August 2006
Resigned on: Wednesday, 18 June 2008
Correspondence address: 20 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Salesman
JONES, Alison Jane
Status: Not active
Appointed on: Wednesday, 10 April 2019
Resigned on: Wednesday, 29 January 2020
Correspondence address: Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Group Managing Director
Country of residence: England
PARHAM, Richard David
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Stronefield, Vicarage Lane, Stoneleigh, Warwickshire, CV8 3DH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director Of Peugeot
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Person with significant control

(as of 01.03.2022)

Peugeot Motor Company Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinley House Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors