Vauxhall Motors Limited, Coventry

Vauxhall Motors Limited is a private limited company. Formerly, it was named General Motors Uk Limited (changed on 2017-09-18). Located at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND, the above-mentioned 109 years old company was incorporated on 1914-05-12 and is classified as "manufacture of motor vehicles" (SIC: 29100).
2 directors can be found in the enterprise: Maria D. (appointed on 31 August 2023), Alberto M. (appointed on 15 May 2020). Moving to the secretaries (1 in total), we can name: Martin P. (appointed on 01 July 2019).
About
Name: Vauxhall Motors Limited
Number: 00135767
Incorporation date: 1914-05-12
End of financial year: 31 December
 
Address: Pinley House
2 Sunbeam Way
Coventry
CV3 1ND
SIC code: 29100 - Manufacture of motor vehicles
Company staff
People with significant control
Stellantis N.V.
16 January 2021
Address Taurusavenue 1 2132ls, Hoofddorp, Netherlands
Legal authority Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Netherlands
Registration number 60372958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peugeot S.A.
9 March 2019 - 16 January 2021
Address Route De Gisy 78140, Velizy Villacoublay, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered France
Registration number 552 100 554 R.C.S.
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vhc Sub-Holdings (Uk)
6 April 2016 - 9 March 2019
Address Uk101-135 Griffin House Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
Legal authority Laws Of England And Wales
Legal form Unlimited Company
Country registered England
Place registered Cardiff
Registration number 02494621
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Vauxhall Motors Limited confirmation statement filing is 2024-06-24. The last confirmation statement was sent on 2023-06-10. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Stellantis N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2132Ls. Peugeot S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 78140. Vhc Sub-Holdings (Uk) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Osborne Road, LU1 3YT Luton, Bedfordshire.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, February 2024 | accounts
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