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Nom

IBC Vehicles Limited

Adresse
C/O Group Psa Uk Head Offic
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2020
Company Register Address . Kimpton Road
Luton
LU2 0JX
Société Numéro de Registre 02091272 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)29100 - Construction de véhicules automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stellantis N.V. Status: Active Notified: 16/01/2021 Companies House Number: 60372958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peugeot S.A. Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2021 Companies House Number: 00000552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Davino, Maria Grazia Luton, England Status: Active Notified: 31/08/2023 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Morales FacerÍas, Alberto Luton, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Page, Martin Edward Luton, England Status: Active Notified: 01/07/2019 Role: Secretary
    Connell, David James Luton, England Status: Ceased Notified: 03/08/2017 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molyneux, Richard John Harpenden Status: Ceased Notified: 18/01/2008 Ceased: 30/04/2011 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willcox, Paul Antony Kimpton Road, Luton, England, LU2 0JX Status: Ceased Notified: 24/02/2021 Ceased: 31/08/2023 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IBC 2017 Pension Trustees Limited Status: Active Notified: 25/05/2017 Companies House Number: 10790383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors