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VAUXHALL MOTORS LIMITED

Company number 00135767 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

VAUXHALL MOTORS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY981,608,917 sharesVAUXHALL MOTORS LIMITEDVAUXHALL MOTORSLIMITEDCompany 00135767OPEL AUTOMOBILE GMBHOPEL AUTOMOBILE GMBHShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
VAUXHALL MOTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on VAUXHALL MOTORS LIMITED

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Company facts

Company number
00135767
Status
Active
Company type
Private Limited Company
Incorporated
12 May 1914
Registered office
Coventry, West Midlands
Country of origin
United Kingdom
Business
Manufacture of motor vehicles
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

VAUXHALL MOTORS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns VAUXHALL MOTORS LIMITED

VAUXHALL MOTORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of VAUXHALL MOTORS LIMITED · statement of 10 June 2024

ShareholderStakeSharesClass
OPEL AUTOMOBILE GMBH—981,608,917ORDINARY

People with significant control · 1 current

Who controls VAUXHALL MOTORS LIMITED

VAUXHALL MOTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Stellantis N.V.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
16 January 2021Company · Public Company · Netherlands · number 60372958

Former (2)

NameNature of controlNotifiedCeased
Peugeot S.A.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
9 March 201916 January 2021
Vhc Sub-Holdings (Uk)Shares: 75% or more
Voting rights: 75% or more
6 April 20169 March 2019

Officers · 3 current

Who runs VAUXHALL MOTORS LIMITED

VAUXHALL MOTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 75 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
PAGE, Martin EdwardSecretary1 July 2019——
DRUCE, Eurig GarmonDirector23 October 2024BritishWales
HAMMONDS, Timothy JohnDirector1 September 2025BritishUnited Kingdom

Former officers (75)

NameRoleAppointedResigned
BENJAMIN, Keith JohnSecretarybefore 26 March 199227 February 2009
BRANSTON, Giles WinthorpeSecretary27 February 200911 January 2010
NAGI, Rabiya SultanaSecretary11 January 201030 June 2019
ALDRED, Duncan NeilDirector11 January 20109 May 2014
BARBER, John ChristopherDirectorbefore 26 March 199231 March 1997
BATCHELOR, Peter Readwin MichaelDirectorbefore 26 March 19921 April 1994
BENJAMIN, Keith JohnDirector4 July 200527 February 2009
BENJAMIN, Keith JohnDirector22 June 199831 January 2005
BORLAND, DavidDirector8 July 201328 February 2018
BRANSTON, Giles WinthorpeDirector27 February 200911 January 2010
BROWNING, JonathanDirector9 May 20051 June 2008
BRZEZINSKI-ANDERSZ, Andrzej JanuszDirector1 March 19996 January 2003
BURKUTEAN, Harry GuntherDirector1 February 20011 June 2002
BURNIP, Anthony RogerDirectorbefore 26 March 199230 June 1997
BURTON, JohnDirector10 June 200313 December 2004
CHAPMAN, Michael RobertDirector1 September 199522 December 2000
CONNELL, David JamesDirector3 August 201718 October 2021
COOMBER, Ian MichaelDirector1 August 199330 September 2001
CRAY, MartynDirector1 April 201231 March 2014
DAVIES, Lawrence FrederickDirector1 August 200828 June 2013
DAVINO, Maria GraziaDirector31 August 202323 October 2024
DUCHEMIN, Xavier Francois ClaudeDirector21 August 201831 January 2021
EBBERT, William AndrewDirectorbefore 26 March 19921 June 1993
FESSER, StefanDirector10 February 201430 June 2018
FOURNIOL, Patrick GuilhemDirector21 August 201831 March 2020
Show all 75 officers
NameRoleAppointedResigned
FRAGOSO, MiguelDirector6 April 20091 December 2013
FRANCAVILLA, AntonioDirector1 April 20101 April 2012
FULCHER, John RobertDirector1 April 201130 November 2017
FULCHER, John RobertDirector1 January 20081 August 2008
GILDEA, John FrancisDirector1 July 19971 October 1999
GILSON, Andrew RobertDirector19 July 201025 September 2014
GOLDEN, CharlesDirector1 June 19934 March 1996
GUBBEY, Christopher Patrick MarstonDirector14 April 19971 December 2000
HARVEY, Rory VincentDirector23 September 201510 January 2018
HENSON, Gary LeonardDirectorbefore 26 March 19921 June 1992
HIGHNAM, James CharlesDirector1 December 201530 April 2020
HOPE, Peter ThomasDirector25 September 20142 December 2021
JAMES, Mark NevilleDirector1 June 20021 November 2005
JOHNSON, Mark AnthonyDirector1 January 20081 November 2008
JONES, Arvin LeroyDirector1 September 200010 June 2003
JUNG, Werner HeinrichDirector1 June 199831 January 2001
KIBE, Alfred KamanjaDirector23 July 20151 December 2015
KLAGES, Hennig A WDirectorbefore 26 March 19921 February 1994
KUESPERT, Peter ChristianDirector21 May 20189 July 2018
LEGGIO, Karen MarieDirector25 October 199930 June 2002
LORD, Peter DavidDirector8 March 19901 January 1994
MARTINEZ GALINDO, AlejandroDirector26 April 20117 May 2014
MILLWARD, PhilipDirector1 November 200830 June 2015
MOLYNEUX, Richard JohnDirector1 December 200730 April 2011
MORALES FACERÍAS, AlbertoDirector15 May 20201 September 2025
NASH, Jonathan PeterDirector1 June 20086 April 2009
NOBLE, Mark ChristopherDirector21 August 201831 August 2023
NORMAN, StephenDirector1 February 20189 March 2022
OLDFIELD, SimonDirector9 March 201517 May 2018
PARFITT, Christopher WilliamDirector1 July 200130 June 2013
POOLE, DavidDirector1 November 19981 July 2001
RAYMOND, James HDirector1 March 19941 September 1998
REILLY, David NicholasDirector1 April 199631 January 2005
REILLY, David NicholasDirectorbefore 2 May 19901 January 1994
SABISKY, Edward VincentDirector1 March 19941 June 1998
SCHMIDT, Thomas CarlDirector1 January 20081 April 2010
SPALDING, John AnthonyDirector1 May 19891 March 1999
STRAMY, Robert JuliusDirector1 March 19941 September 1995
TEICHERT, KatrinDirector1 July 200213 December 2004
THEXTON, ChristopherDirector15 June 201531 July 2017
TOWNSEND, Jeremy MarkDirector28 June 201831 August 2023
TOZER, Timothy DavidDirector25 February 201422 September 2015
TREMBLAY, DianaDirector13 November 20002 April 2002
WALE, Kevin ErnestDirector1 August 20019 May 2005
WALLIS, DavidDirector16 March 198131 July 1997
WARD, Keith GeoffreyDirector1 November 200521 April 2008
WARD, Keith GeoffreyDirector22 June 200110 June 2002
WARMAN, Bruce MalcolmDirector12 February 198828 February 2003
WILLCOX, Paul AntonyDirector24 February 202131 August 2023
WRIGHT, MichaelDirector25 February 20148 November 2019

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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