GB · Companies House · Ownership structure
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.
Company report
The full company report on VAUXHALL MOTORS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OPEL AUTOMOBILE GMBH | — | 981,608,917 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stellantis N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 January 2021 | Company · Public Company · Netherlands · number 60372958 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peugeot S.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 March 2019 | 16 January 2021 |
| Vhc Sub-Holdings (Uk) | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 9 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAGE, Martin Edward | Secretary | 1 July 2019 | — | — |
| DRUCE, Eurig Garmon | Director | 23 October 2024 | British | Wales |
| HAMMONDS, Timothy John | Director | 1 September 2025 | British | United Kingdom |
Former officers (75)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Keith John | Secretary | before 26 March 1992 | 27 February 2009 |
| BRANSTON, Giles Winthorpe | Secretary | 27 February 2009 | 11 January 2010 |
| NAGI, Rabiya Sultana | Secretary | 11 January 2010 | 30 June 2019 |
| ALDRED, Duncan Neil | Director | 11 January 2010 | 9 May 2014 |
| BARBER, John Christopher | Director | before 26 March 1992 | 31 March 1997 |
| BATCHELOR, Peter Readwin Michael | Director | before 26 March 1992 | 1 April 1994 |
| BENJAMIN, Keith John | Director | 4 July 2005 | 27 February 2009 |
| BENJAMIN, Keith John | Director | 22 June 1998 | 31 January 2005 |
| BORLAND, David | Director | 8 July 2013 | 28 February 2018 |
| BRANSTON, Giles Winthorpe | Director | 27 February 2009 | 11 January 2010 |
| BROWNING, Jonathan | Director | 9 May 2005 | 1 June 2008 |
| BRZEZINSKI-ANDERSZ, Andrzej Janusz | Director | 1 March 1999 | 6 January 2003 |
| BURKUTEAN, Harry Gunther | Director | 1 February 2001 | 1 June 2002 |
| BURNIP, Anthony Roger | Director | before 26 March 1992 | 30 June 1997 |
| BURTON, John | Director | 10 June 2003 | 13 December 2004 |
| CHAPMAN, Michael Robert | Director | 1 September 1995 | 22 December 2000 |
| CONNELL, David James | Director | 3 August 2017 | 18 October 2021 |
| COOMBER, Ian Michael | Director | 1 August 1993 | 30 September 2001 |
| CRAY, Martyn | Director | 1 April 2012 | 31 March 2014 |
| DAVIES, Lawrence Frederick | Director | 1 August 2008 | 28 June 2013 |
| DAVINO, Maria Grazia | Director | 31 August 2023 | 23 October 2024 |
| DUCHEMIN, Xavier Francois Claude | Director | 21 August 2018 | 31 January 2021 |
| EBBERT, William Andrew | Director | before 26 March 1992 | 1 June 1993 |
| FESSER, Stefan | Director | 10 February 2014 | 30 June 2018 |
| FOURNIOL, Patrick Guilhem | Director | 21 August 2018 | 31 March 2020 |
Show all 75 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAGOSO, Miguel | Director | 6 April 2009 | 1 December 2013 |
| FRANCAVILLA, Antonio | Director | 1 April 2010 | 1 April 2012 |
| FULCHER, John Robert | Director | 1 April 2011 | 30 November 2017 |
| FULCHER, John Robert | Director | 1 January 2008 | 1 August 2008 |
| GILDEA, John Francis | Director | 1 July 1997 | 1 October 1999 |
| GILSON, Andrew Robert | Director | 19 July 2010 | 25 September 2014 |
| GOLDEN, Charles | Director | 1 June 1993 | 4 March 1996 |
| GUBBEY, Christopher Patrick Marston | Director | 14 April 1997 | 1 December 2000 |
| HARVEY, Rory Vincent | Director | 23 September 2015 | 10 January 2018 |
| HENSON, Gary Leonard | Director | before 26 March 1992 | 1 June 1992 |
| HIGHNAM, James Charles | Director | 1 December 2015 | 30 April 2020 |
| HOPE, Peter Thomas | Director | 25 September 2014 | 2 December 2021 |
| JAMES, Mark Neville | Director | 1 June 2002 | 1 November 2005 |
| JOHNSON, Mark Anthony | Director | 1 January 2008 | 1 November 2008 |
| JONES, Arvin Leroy | Director | 1 September 2000 | 10 June 2003 |
| JUNG, Werner Heinrich | Director | 1 June 1998 | 31 January 2001 |
| KIBE, Alfred Kamanja | Director | 23 July 2015 | 1 December 2015 |
| KLAGES, Hennig A W | Director | before 26 March 1992 | 1 February 1994 |
| KUESPERT, Peter Christian | Director | 21 May 2018 | 9 July 2018 |
| LEGGIO, Karen Marie | Director | 25 October 1999 | 30 June 2002 |
| LORD, Peter David | Director | 8 March 1990 | 1 January 1994 |
| MARTINEZ GALINDO, Alejandro | Director | 26 April 2011 | 7 May 2014 |
| MILLWARD, Philip | Director | 1 November 2008 | 30 June 2015 |
| MOLYNEUX, Richard John | Director | 1 December 2007 | 30 April 2011 |
| MORALES FACERÍAS, Alberto | Director | 15 May 2020 | 1 September 2025 |
| NASH, Jonathan Peter | Director | 1 June 2008 | 6 April 2009 |
| NOBLE, Mark Christopher | Director | 21 August 2018 | 31 August 2023 |
| NORMAN, Stephen | Director | 1 February 2018 | 9 March 2022 |
| OLDFIELD, Simon | Director | 9 March 2015 | 17 May 2018 |
| PARFITT, Christopher William | Director | 1 July 2001 | 30 June 2013 |
| POOLE, David | Director | 1 November 1998 | 1 July 2001 |
| RAYMOND, James H | Director | 1 March 1994 | 1 September 1998 |
| REILLY, David Nicholas | Director | 1 April 1996 | 31 January 2005 |
| REILLY, David Nicholas | Director | before 2 May 1990 | 1 January 1994 |
| SABISKY, Edward Vincent | Director | 1 March 1994 | 1 June 1998 |
| SCHMIDT, Thomas Carl | Director | 1 January 2008 | 1 April 2010 |
| SPALDING, John Anthony | Director | 1 May 1989 | 1 March 1999 |
| STRAMY, Robert Julius | Director | 1 March 1994 | 1 September 1995 |
| TEICHERT, Katrin | Director | 1 July 2002 | 13 December 2004 |
| THEXTON, Christopher | Director | 15 June 2015 | 31 July 2017 |
| TOWNSEND, Jeremy Mark | Director | 28 June 2018 | 31 August 2023 |
| TOZER, Timothy David | Director | 25 February 2014 | 22 September 2015 |
| TREMBLAY, Diana | Director | 13 November 2000 | 2 April 2002 |
| WALE, Kevin Ernest | Director | 1 August 2001 | 9 May 2005 |
| WALLIS, David | Director | 16 March 1981 | 31 July 1997 |
| WARD, Keith Geoffrey | Director | 1 November 2005 | 21 April 2008 |
| WARD, Keith Geoffrey | Director | 22 June 2001 | 10 June 2002 |
| WARMAN, Bruce Malcolm | Director | 12 February 1988 | 28 February 2003 |
| WILLCOX, Paul Antony | Director | 24 February 2021 | 31 August 2023 |
| WRIGHT, Michael | Director | 25 February 2014 | 8 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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