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IBC Vehicles Limited

Adresa
C/O Group Psa Uk Head Offic
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2020
Company Register Address . Kimpton Road
Luton
LU2 0JX
Company No. 02091272 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)29100 Manufacture of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (7)

    Source: Companies House
    Druce, Eurig Garmon Luton, England Status: Active Notified: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh
    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
    Davino, Maria Grazia Luton, England Status: Ceased Notified: 31/08/2023 Ceased: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    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