Nissan Motor Manufacturing (UK) Limited

Active01806912 Private limited company
Incorporated
6 April 1984 (42 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Victorino Esnaola Torres
Owned by
Accounts type
Full
Region
North East
Address
Washington Road
Sunderland
Tyne And Wear
SR5 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Nissan Holdings (UK) Limited
British
Born April 1977 (49)
Esnaola Torres, Victorino
Director · Appointed 1 November 2025
Spanish
Born February 1973 (53)
Cook, Bradley Stephen
Secretary · Appointed 1 July 2024
Director · Appointed 1 April 2024
Also at Nissan Holdings (UK) Limited
Russian
Born August 1976 (50)
Pennick, Adam James
Director · Appointed 1 April 2023
British
Born September 1974 (52)
Director · Appointed 1 September 2022
Italian
Born November 1970
Johnson, Alan
Director · Appointed 28 April 2020
British
Born February 1971 (55)
Moss, David
Director · Appointed 24 June 2019
British
Born September 1966 (60)
Officer history (83 former)
31 July 2026
Resigned Arroba, Giovanny as Director
24 April 2026
Resigned Monaco, Stefano Gaetano as Director
24 April 2026
Appointed Tiffin, Steven Neil as Director
1 November 2025
Resigned Cartier, Guillaume Pierre Marie as Director
1 November 2025
Appointed Esnaola Torres, Victorino as Director
1 October 2025
Appointed Monaco, Stefano Gaetano as Director
1 October 2025
Resigned Stjernfalt, Jesper Adam as Director
1 May 2025
Appointed Arroba, Giovanny as Director
31 March 2025
Resigned Weaver, Matthew John as Director
1 July 2024
Appointed Cook, Bradley Stephen as Secretary
1 July 2024
Resigned Turner, Ben David as Secretary
1 April 2024
Appointed Notkin, Evgenii as Director
1 April 2024
Resigned Esnaola Torres, Victorino as Director
1 May 2023
Appointed Cartier, Guillaume Pierre Marie as Director
1 May 2023
1 April 2023
Appointed Stjernfalt, Jesper Adam as Director
1 April 2023
Resigned Fitzpatrick, Kevin as Director
1 April 2023
Resigned Butcher, John Charles as Director
1 April 2023
Appointed Pennick, Adam James as Director
1 September 2022
Resigned Leondis, George as Director
1 September 2022
Appointed Messina, Massimiliano as Director
1 April 2022
Appointed Turner, Ben David as Secretary
1 April 2022
Resigned Tiffin, Steven Neil as Secretary
1 April 2021
Resigned Vila Onses, Jordi as Director
1 April 2021
30 September 2020
Resigned Bevington, Paul as Director
24 September 2020
Appointed Vila Onses, Jordi as Director
31 July 2020
28 April 2020
Appointed Johnson, Alan as Director
28 April 2020
Resigned Marsh, Steve James as Director
1 April 2020
Resigned Aoki, Mamoru as Director
1 April 2020
Appointed Weaver, Matthew John as Director
13 January 2020
24 June 2019
Appointed Leondis, George as Director
24 June 2019
Appointed Moss, David as Director
24 June 2019
Resigned Tokura, Nobusuke as Director
20 May 2019
Resigned Ramirez, Kenneth Alexander as Director
25 March 2019
Resigned David, Laurent Franck Christian as Director
25 March 2019
Appointed Esnaola Torres, Victorino as Director
27 September 2018
Appointed Marsh, Steve James as Director
27 September 2018
Resigned O'Neil, Kevin Michael as Director
27 September 2018
Resigned Delgado, Roberto Carlos as Director
21 June 2018
Resigned Lawther, Colin Ian as Director
21 June 2018
Appointed O'Neil, Kevin Michael as Director
23 March 2018
Resigned Saillard, Philippe Camille Joseph as Director
23 March 2018
Appointed Ramirez, Kenneth Alexander as Director
26 September 2017
Resigned Nagano, Koji as Director
26 September 2017
Appointed Aoki, Mamoru as Director
1 April 2017
Appointed Saillard, Philippe Camille Joseph as Director
1 April 2017
Resigned Cartier, Guillaume Pierre-Marie as Director
1 April 2017
Resigned Shirakawa, Takashi as Director
1 April 2017
Appointed Tokura, Nobusuke as Director
14 July 2016
Appointed David, Laurent Franck Christian as Director
20 May 2016
Resigned Pieton, Thierry Jean Louis as Director
1 April 2016
Appointed Delgado, Roberto Carlos as Director
24 March 2016
Resigned Johns, Jett Harmon as Director
15 August 2014
Appointed Tiffin, Steven Neil as Secretary
15 August 2014
Resigned Robson, Paul as Secretary
23 June 2014
Appointed Pieton, Thierry Jean Louis as Director
19 May 2014
Resigned Pasricha, Atul as Director
14 April 2014
Resigned Nagaoka, Hiroshi as Director
14 April 2014
Appointed Shirakawa, Takashi as Director
3 February 2014
Appointed Lawther, Colin Ian as Director
3 February 2014
Resigned Martin, John Michael as Director
11 September 2013
Appointed Cartier, Guillaume Pierre-Marie as Director
1 September 2013
Resigned Willcox, Paul Antony as Director
22 April 2013
Resigned Nakaguro, Kunio as Director
22 April 2013
Appointed Nagaoka, Hiroshi as Director
22 April 2013
Appointed Nagano, Koji as Director
22 April 2013
Resigned Nacif, Victor Manuel as Director
20 February 2013
Appointed Johns, Jett Harmon as Director
8 November 2012
Resigned Thompson, Daniel Mark as Director
6 November 2012
Resigned Tennant, Alan David as Director
6 November 2012
Resigned Thompson, John Andrew as Secretary
6 November 2012
Appointed Robson, Paul as Secretary
6 November 2012
Appointed Butcher, John Charles as Director
1 April 2012
Resigned Mann, Trevor as Director
1 April 2012
Appointed Thompson, Daniel Mark as Director
1 April 2012
Resigned Barr, Bryan David as Director
1 April 2012
Appointed Martin, John Michael as Director
1 August 2011
Appointed Willcox, Paul Antony as Director
1 July 2011
Resigned Thomas, Simon Peter as Director
21 April 2011
Appointed Pasricha, Atul as Director
2 April 2011
Resigned Delay, Emmanuel Jean Francois as Director
1 April 2010
Resigned Fujii, Takuji as Director
1 April 2010
Resigned Elliot, Simon Christopher as Director
1 April 2010
Resigned Albaisa, Alfonso as Director
1 April 2010
Appointed Delay, Emmanuel Jean Francois as Director
1 April 2010
Appointed Fitzpatrick, Kevin as Director
1 April 2010
Appointed Bevington, Paul as Director
1 April 2010
Appointed Nacif, Victor Manuel as Director
1 September 2009
Resigned Nicolas, Eric as Director
1 September 2009
Appointed Fujii, Takuji as Director
1 April 2009
Appointed Nakaguro, Kunio as Director
1 April 2009
Resigned Murakami, Hideto as Director
1 April 2008
Appointed Thomas, Simon Peter as Director
1 April 2008
Resigned Carolin, Brian as Director
18 March 2008
Appointed Barr, Bryan David as Director
18 March 2008
Appointed Tennant, Alan David as Director
18 March 2008
Appointed Albaisa, Alfonso as Director
1 April 2007
Resigned Dodge, Colin Glen as Director
1 April 2007
Appointed Mann, Trevor as Director
1 July 2006
Appointed Nicolas, Eric as Director
1 July 2006
4 April 2006
Appointed Murakami, Hideto as Director
4 April 2006
Resigned Hanaoka, Motoyoshi as Director
1 January 2006
Resigned Endo, Susumu as Director
1 January 2006
Appointed Hanaoka, Motoyoshi as Director
1 January 2005
Appointed Carolin, Brian as Director
31 December 2004
Resigned Canavesi, Mario as Director
1 April 2004
Resigned Watanabe, Yoshiaki as Director
1 April 2004
Appointed Canavesi, Mario as Director
1 April 2004
Resigned Pelata, Patrick as Director
1 April 2004
Appointed Elliot, Simon Christopher as Director
1 April 2004
Resigned Sato, Shingo as Director
1 April 2004
1 April 2004
Appointed Endo, Susumu as Director
16 February 2004
Appointed Thompson, John Andrew as Secretary
16 February 2004
Resigned Cato, Paul Marcus as Secretary
3 July 2003
Resigned Koeda, Itaru as Director
3 July 2003
Appointed Pelata, Patrick as Director
30 April 2003
Resigned Cushnaghan, John as Director
10 July 2002
Appointed Sato, Shingo as Director
10 July 2002
Resigned Koga, Kazuto as Director
10 July 2002
Resigned Imazu, Hidetoshi as Director
10 July 2002
Appointed Watanabe, Yoshiaki as Director
21 May 2001
Appointed Koeda, Itaru as Director
21 May 2001
Appointed Koga, Kazuto as Director
21 May 2001
Resigned Sugisawa, Masaki as Director
21 May 2001
Resigned Matsumura, Norio as Director
21 May 2001
Resigned Takahashi, Tadao as Director
12 June 2000
Appointed Cato, Paul Marcus as Secretary
12 June 2000
Resigned Stoddart, Peter as Secretary
31 March 2000
Resigned Gibson, Ian, Sir as Director
31 March 2000
Resigned Stoddart, Peter as Director
1 July 1999
Resigned Koga, Kazuto as Director
1 July 1999
Appointed Imazu, Hidetoshi as Director
1 July 1999
Resigned Kojima, Hisayoshi as Director
1 July 1999
Appointed Takahashi, Tadao as Director
1 July 1999
Appointed Sugisawa, Masaki as Director
1 July 1999
Resigned Nakamura, Yukinori as Director
1 January 1999
Appointed Dodge, Colin Glen as Director
14 September 1998
Appointed Kojima, Hisayoshi as Director
1 July 1998
Resigned Ishii, Hideo as Director
1 June 1997
Appointed Matsumura, Norio as Director
1 June 1997
Appointed Stoddart, Peter as Director
1 June 1997
Resigned Shirai, Tadahiro as Director
19 June 1996
Resigned Shimooka, Tetssuya as Director
19 June 1996
Appointed Ishii, Hideo as Director
22 March 1996
Resigned Hisatomi, Takashi as Director
20 March 1996
Appointed Nakamura, Yukinori as Director
27 September 1995
Appointed Koga, Kazuto as Director
27 September 1995
Appointed Shimooka, Tetssuya as Director
30 June 1995
Resigned Hagiwara, Atsushi as Director
30 June 1995
Resigned Nishimura, Isao as Director
30 April 1995
Resigned Wickens, Peter David as Director
23 March 1994
Appointed Hagiwara, Atsushi as Director
28 February 1994
Resigned Matsumura, Norio as Director
30 June 1993
Resigned Kawana, Yoshikazu as Director
30 June 1993
Resigned Koeda, Itaru as Director
30 June 1993
Resigned Miyata, Susumo as Director
30 June 1993
Appointed Shirai, Tadahiro as Director
30 June 1993
Appointed Hisatomi, Takashi as Director
30 June 1993
Appointed Nishimura, Isao as Director
24 March 1993
Resigned Kato, Shoji as Director
24 March 1993
Appointed Matsumura, Norio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03920636

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nissan Holdings (UK) Limited
Nissan Motor (GB) Limited Owns 75–100% of shares
Aprite (GB) Limited Owns 75–100% of shares
Nissan Motor Manufacturing (UK) Limited This company Owns 75–100% of shares

Filings 361

DateDescriptionMade Up ToPagesPDF
13 October 2026Replacement filing for the appointment of a director
13 October 2026Confirmation statement with updates11 October 2026
3 August 2026Termination of appointment of a director
8 July 2026Statement of capital following an allotment of shares
8 May 2026Termination of appointment of a director
Show all 361 filings

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