Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-05-15
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED is a ltd registered in GB, incorporated 2014-05-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09042693
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-15
- Registered office
- Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
- SIC
- 65300
- WILTON, Steven Trevorsecretary · appt 2023-03-07
- ALBANI, Massimodirector · British,Italian · appt 2026-02-06
- CONNELL, David Jamesdirector · British · appt 2018-02-28
- HEALING, John Peterdirector · British · appt 2026-03-06
- MACE, Ian Daviddirector · British · appt 2019-02-28
- MCLEAN, Sharondirector · British · appt 2019-03-21
- MIDDLEMASS, Andrewdirector · British · appt 2026-02-06
- OSBOURNE, Lewisdirector · British · appt 2026-02-06
- PENNINGTON, Richard Edwarddirector · British · appt 2026-02-06
- THACKRAY, Simon Johndirector · British · appt 2024-07-09
- WEARE, Philip Markdirector · British · appt 2024-12-12
- WEATHERSTON, Christopher Jamesdirector · British · appt 2026-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-28
- CITROEN UK PENSION SCHEME TRUSTEE LIMITED
- CITROEN UK PENSION TRUSTEE LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Stellantis N.V.beneficial owner
- Peugeot S.A.beneficial owner
- STELLANTIS UK LIMITEDbeneficial owner
- FIAT GROUP PENSION TRUSTEE LIMITEDbeneficial owner
- FIAT CHRYSLER MOTOR VILLAGE LTDbeneficial owner
- SFS UK 3 LIMITEDbeneficial owner
- PEUGEOT CITROEN AUTOMOBILES UK LIMITEDbeneficial owner
- PEUGEOT MOTOR COMPANY PLCbeneficial owner
- CITROEN U.K. LIMITEDbeneficial owner
- STELLANTIS &YOU UK LIMITEDbeneficial owner