Nissan Trading Europe Limited

Active02461565 Private limited company
Incorporated
22 January 1990 (36 years)
Industry
Sale of new cars and light motor vehicles (45111)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Makoto Toju
Kiichi Harikae
Owned by
Nissan Motor Co., Limited
Accounts type
Full
Region
North East
Address
C/o Nissan Motor Manufacturing
UK Ltd Washington Road
Sunderland
SR5 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Toju, Makoto
Director · Appointed 31 March 2026
Japanese
Born May 1975 (51)
Harikae, Kiichi
Director · Appointed 31 March 2024
Japanese
Born February 1964 (62)
Kelly, Keith, Dr
Secretary · Appointed 31 March 2023
Officer history (41 former)
31 March 2026
Appointed Toju, Makoto as Director
31 March 2026
Resigned Inuma, Kenichiro as Director
31 March 2024
Appointed Harikae, Kiichi as Director
31 March 2024
Resigned Iida, Hiroyuki as Director
31 March 2023
Appointed Kelly, Keith, Dr as Secretary
31 March 2023
Resigned Yoshimura, Kimitoshi as Director
31 March 2023
Resigned Yoshimura, Kimitoshi as Secretary
1 April 2022
Appointed Iida, Hiroyuki as Director
1 April 2022
Appointed Inuma, Kenichiro as Director
1 April 2022
Resigned Okumura, Manabu as Director
1 April 2022
Resigned Asai, Takuro as Director
1 April 2022
Resigned Kitao, Kenichi as Director
1 April 2020
Appointed Okumura, Manabu as Director
31 March 2020
Resigned Arai, Kazunori as Director
31 March 2020
Resigned Ishiwatari, Akihiro as Director
1 April 2019
Resigned Kanakubo, Yoshinori as Director
1 April 2019
Appointed Yoshimura, Kimitoshi as Secretary
1 April 2019
Appointed Asai, Takuro as Director
1 April 2019
Appointed Yoshimura, Kimitoshi as Director
1 April 2019
Resigned Oya, Koji as Secretary
1 April 2018
Appointed Kanakubo, Yoshinori as Director
1 April 2018
Appointed Kitao, Kenichi as Director
31 March 2018
Resigned Ishida, Takao as Director
31 March 2018
Resigned Oyamada, Tomohisa as Director
1 April 2017
Appointed Arai, Kazunori as Director
30 June 2016
Appointed Ishida, Takao as Director
1 November 2015
Appointed Oya, Koji as Secretary
1 November 2015
Resigned Emoto, Koji as Secretary
31 March 2015
Resigned Sasaki, Shinichi as Director
1 April 2014
Appointed Ishiwatari, Akihiro as Director
31 March 2014
Resigned Kawahara, Mamoru as Director
15 March 2013
Appointed Oyamada, Tomohisa as Director
15 March 2013
Resigned Murayama, Kazunori as Director
1 April 2012
Appointed Kawahara, Mamoru as Director
1 April 2012
Resigned Ishiwatari, Akihiro as Director
1 December 2011
Appointed Emoto, Koji as Secretary
1 December 2011
Resigned Oya, Koji as Secretary
1 April 2011
Appointed Sasaki, Shinichi as Director
1 May 2009
Appointed Ishiwatari, Akihiro as Director
1 May 2009
Resigned Ueda, Shigeki as Director
1 May 2009
Resigned Yashioka, Tadatoshi as Director
1 July 2008
Appointed Ueda, Shigeki as Director
1 July 2008
Resigned Isogai, Akihito as Director
1 December 2007
Appointed Murayama, Kazunori as Director
3 July 2007
Appointed Oya, Koji as Secretary
2 July 2007
Resigned Matsumoto, Yuri as Secretary
25 May 2005
Resigned Kawaguchi, Yuichi as Director
1 June 2004
Appointed Yashioka, Tadatoshi as Director
1 June 2004
Resigned Ayabe, Masato as Director
31 March 2004
Resigned Ikemoto, Yoshiyuki as Director
31 March 2004
Appointed Matsumoto, Yuri as Secretary
31 March 2004
Resigned Ikemoto, Yoshiyuki as Secretary
19 June 2003
Appointed Isogai, Akihito as Director
19 June 2003
Resigned Sekiguchi, Kiyoshi as Director
30 June 2000
Resigned Okawa, Kiyoshi as Secretary
30 June 2000
Resigned Tanabe, Keizo as Director
30 June 2000
Appointed Ikemoto, Yoshiyuki as Director
30 June 2000
Appointed Ikemoto, Yoshiyuki as Secretary
30 June 2000
Appointed Sekiguchi, Kiyoshi as Director
30 June 1999
Resigned Ishikawa, Hiroshi as Director
30 June 1999
Appointed Tanabe, Keizo as Director
15 January 1999
Appointed Kawaguchi, Yuichi as Director
15 January 1999
Resigned Kataoka, Kazuo as Director
1 September 1998
Resigned Ota, Hiroshi as Director
1 July 1998
Appointed Ayabe, Masato as Director
31 May 1998
Resigned Amisaki, Makio as Director
1 April 1998
Resigned Yoshimura, Kimitoshi as Secretary
1 April 1998
Appointed Okawa, Kiyoshi as Secretary
1 July 1996
Appointed Ishikawa, Hiroshi as Director
1 July 1996
Appointed Yoshimura, Kimitoshi as Secretary
1 July 1996
Resigned Asoh, Shigenori as Director
1 July 1996
Resigned Nakazato, Yoshitaka as Secretary
30 June 1995
Appointed Asoh, Shigenori as Director
30 June 1995
Resigned Terashima, Kiyoshi as Director
22 January 1995
Resigned Matsusaki, Yoshiteru as Director
1 January 1995
Appointed Kataoka, Kazuo as Director
1 July 1994
Appointed Ota, Hiroshi as Director
1 July 1994
Appointed Amisaki, Makio as Director
29 June 1994
Resigned Ebato, Masataka as Director
29 June 1994
Resigned Tajima, Katsuhiko as Director

Ownership 1 active

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

Nissan Motor Co., Limited
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In Japan
Reg. no. Jp000000941

Filings 202

DateDescriptionMade Up ToPagesPDF
19 October 2026Amended full accounts31 March 2025
8 June 2026Secretary's details changed
13 April 2026Director's details changed
3 April 2026Full accounts31 March 2025
31 March 2026Appointment of a director
Show all 202 filings

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