Nissan Motor (GB) Limited

Active02514418 Private limited company
Incorporated
21 June 1990 (36 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Victorino Esnaola Torres
Sergio Cuenca Calero
Owned by
Accounts type
Full
Address
The Rivers Office Park
Denham Way
Maple Cross
WD3 9YS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Esnaola Torres, Victorino
Director · Appointed 1 November 2025
Spanish
Born February 1973 (53)
Director · Appointed 1 October 2025
Also at Aprite (GB) Limited, Westrayne Residents Association Limited · more companies
Swedish
Born October 1979 (47)
Cuenca Calero, Sergio
Director · Appointed 17 June 2025
Spanish
Born February 1974 (52)
Director · Appointed 1 May 2025
Also at Aprite (GB) Limited
British
Born June 1977 (49)
Cook, Bradley Stephen
Secretary · Appointed 1 July 2024
Officer history (65 former)
15 January 2026
1 November 2025
Appointed Esnaola Torres, Victorino as Director
1 November 2025
Resigned Messina, Massimiliano as Director
1 October 2025
Appointed Stjernfalt, Jesper Adam as Director
1 October 2025
Resigned Main, Gareth John as Director
17 June 2025
Appointed Cuenca Calero, Sergio as Director
16 June 2025
Resigned Aly, Mohamed Aref Berber as Director
1 May 2025
Appointed Taylor, James Edward as Director
1 May 2025
Resigned Gonzalez Velasco, Mayra as Director
1 February 2025
Appointed Gonzalez Velasco, Mayra as Director
27 January 2025
Resigned Torres Gonzalez, Diana Marcela as Director
1 July 2024
Resigned Turner, Ben David as Secretary
1 July 2024
Appointed Cook, Bradley Stephen as Secretary
1 April 2024
Appointed Aly, Mohamed Aref Berber as Director
1 April 2024
Appointed Torres Gonzalez, Diana Marcela as Director
1 April 2024
Resigned Humberstone, Andrew John as Director
1 April 2024
Resigned Esnaola Torres, Victorino as Director
1 September 2022
Appointed Messina, Massimiliano as Director
1 September 2022
Resigned Leondis, George as Director
1 April 2022
Appointed Turner, Ben David as Secretary
1 April 2022
Resigned Tiffin, Steven Neil as Secretary
30 June 2021
Resigned Tennant, Alan David as Director
1 April 2021
Resigned Vila Onses, Jordi as Director
1 April 2021
24 September 2020
Appointed Vila Onses, Jordi as Director
31 July 2020
13 January 2020
13 January 2020
Appointed Humberstone, Andrew John as Director
10 January 2020
Resigned Sivagnanam, Kalyana Sundaram as Director
24 June 2019
Appointed Leondis, George as Director
20 May 2019
Resigned Ramirez, Kenneth Alexander as Director
14 May 2019
Appointed Sivagnanam, Kalyana Sundaram as Director
25 March 2019
Appointed Esnaola Torres, Victorino as Director
25 March 2019
Resigned David, Laurent Franck Christian as Director
21 December 2018
Resigned Smith, Alexander James Campbell as Director
22 November 2018
Resigned Delgado, Roberto Carlos as Director
22 March 2018
Appointed Ramirez, Kenneth Alexander as Director
22 March 2018
7 June 2017
Resigned Cartier, Guillaume Pierre-Marie as Director
18 October 2016
Appointed Smith, Alexander James Campbell as Director
18 October 2016
Resigned Picello, Raoul as Director
18 October 2016
Resigned Wright, James as Director
18 October 2016
Appointed Saillard, Philippe Camille Joseph as Director
3 August 2016
Resigned Pieton, Thierry Jean Louis as Director
3 August 2016
Appointed David, Laurent Franck Christian as Director
1 April 2016
Appointed Delgado, Roberto Carlos as Director
26 February 2016
Resigned Johns, Jett Harmon as Director
26 February 2016
Resigned Schupp, Bastien as Director
15 August 2014
Appointed Tiffin, Steven Neil as Secretary
15 August 2014
Resigned Robson, Paul as Secretary
23 June 2014
Resigned Pasricha, Atul as Director
23 June 2014
Appointed Pieton, Thierry Jean Louis as Director
11 April 2014
Resigned Wiggers, Mathew Edward as Director
11 April 2014
Appointed Tennant, Alan David as Director
4 September 2013
Appointed Picello, Raoul as Director
1 September 2013
Resigned Willcox, Paul Antony as Director
1 May 2013
Appointed Johns, Jett Harmon as Director
6 December 2012
Appointed Wiggers, Mathew Edward as Director
8 November 2012
Resigned Thompson, Daniel Mark as Director
6 November 2012
Appointed Robson, Paul as Secretary
6 November 2012
Appointed Main, Gareth John as Director
6 November 2012
Resigned Tennant, Alan David as Director
6 November 2012
Resigned Thompson, John Andrew as Secretary
1 April 2012
Appointed Thompson, Daniel Mark as Director
1 April 2012
Resigned De La Cotardiere, Laurent Yves, Albert, Dubois as Director
1 April 2012
Appointed Schupp, Bastien as Director
1 April 2012
Resigned Barr, Bryan David as Director
18 November 2011
Resigned Loire, Bernard Louis Barthelemy as Director
18 November 2011
Appointed Cartier, Guillaume Pierre-Marie as Director
1 August 2011
Appointed Wright, James as Director
1 July 2011
Resigned Thomas, Simon Peter as Director
20 April 2011
Appointed De La Cotardiere, Laurent Yves, Albert, Dubois as Director
20 April 2011
Appointed Pasricha, Atul as Director
2 April 2011
Resigned Delay, Emmanuel Jean Francois as Director
1 April 2011
Resigned Wijnen, Vincent Peter as Director
1 April 2010
Appointed Delay, Emmanuel Jean Francois as Director
1 April 2010
Resigned Fujii, Takuji as Director
19 November 2009
Appointed Loire, Bernard Louis Barthelemy as Director
19 November 2009
Resigned Cottin, Stephane as Director
19 November 2009
Appointed Wijnen, Vincent Peter as Director
1 September 2009
Resigned Nicolas, Eric as Director
1 September 2009
Resigned Goupil De Bouille, Francois Hubert Marie Maurice as Director
1 September 2009
Appointed Fujii, Takuji as Director
28 May 2009
Resigned Tennant, Alan David as Secretary
28 May 2009
Appointed Thompson, John Andrew as Secretary
1 April 2008
Appointed Cottin, Stephane as Director
1 April 2008
Appointed Goupil De Bouille, Francois Hubert Marie Maurice as Director
1 April 2008
Resigned Carolin, Brian as Director
1 April 2008
Resigned Frigo, Gary Michael as Director
1 March 2008
Appointed Willcox, Paul Antony as Director
1 March 2008
Appointed Barr, Bryan David as Director
1 April 2007
Resigned Meunier, Christian Andre Lucien as Director
1 April 2007
Appointed Thomas, Simon Peter as Director
1 October 2006
Appointed Meunier, Christian Andre Lucien as Director
1 July 2006
Appointed Nicolas, Eric as Director
1 July 2006
Resigned Bosley, William Oliver as Director
1 July 2006
14 March 2005
Appointed Frigo, Gary Michael as Director
31 December 2004
Resigned Canavesi, Mario as Director
25 March 2004
Appointed Carolin, Brian as Director
1 March 2004
Appointed Bosley, William Oliver as Director
1 March 2004
Resigned Carolin, Brian as Director
1 December 2003
1 December 2003
Resigned Kawaguchi, Hitoshi as Director
14 May 2001
Appointed Kawaguchi, Hitoshi as Director
14 May 2001
Resigned Takamiya, Tsutomu as Director
30 June 2000
Appointed Canavesi, Mario as Director
30 June 2000
Appointed Tennant, Alan David as Director
30 June 2000
Resigned Dickey, Peter as Secretary
30 June 2000
Resigned Namili, Katsuhide as Director
30 June 2000
Appointed Tennant, Alan David as Secretary
30 June 2000
Appointed Takamiya, Tsutomu as Director
31 March 2000
Resigned Gibson, Ian, Sir as Director
14 February 2000
Resigned Kieven, Hartmut as Director
25 May 1999
Resigned Matsumura, Norio as Director
1 July 1998
Appointed Kieven, Hartmut as Director
1 July 1998
Appointed Carolin, Brian as Director
1 July 1998
Appointed Namili, Katsuhide as Director
26 June 1998
Resigned Mihara, Seiichi as Director
12 June 1998
Resigned Hesterberg, Earl Julius as Director
1 July 1997
Appointed Matsumura, Norio as Director
30 June 1997
Resigned Shirai, Tadahiro as Director
21 March 1997
Appointed Hesterberg, Earl Julius as Director
29 June 1995
Resigned Sumitomo, Akio as Director
29 June 1995
Appointed Mihara, Seiichi as Director
30 September 1993
Resigned Hurst, David Crossley as Director
1 July 1993
Appointed Shirai, Tadahiro as Director
1 July 1993
Resigned Kawana, Yoshikazu as Director
1 January 1993
Appointed Dickey, Peter as Secretary
31 December 1992
Resigned Omori, Norio as Secretary

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

What Nissan Motor say about themselves

“Discover the full Nissan vehicle range in the UK, including electric cars, SUVs and vans. Explore electrified powertrains, driver assistance features and latest offers.”

— from nissan.co.uk

Filings 267

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates7 June 2026
2 February 2026Full accounts31 March 2025
19 January 2026Termination of appointment of a director
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
Show all 267 filings

Some other companies at this address

Aprite (GB) Limited
Renault U.K. Limited

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