Nissan Holdings (UK) Limited

Active03920636 Private limited company

Incorporated: 7 February 2000 (26 years)
Previously known as: TWP 95 Limited (until 23 February 2000)
Industry: Activities of head offices (70100)
Directors: Steven Neil Tiffin
Victorino Esnaola Torres
Evgenii Notkin
Owned by: Nissan Motor Co., Ltd.
Accounts type: Full
Region: North East
Address: Washington Road
Sunderland
Tyne & Wear
SR5 3NS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Tiffin, Steven Neil

Director · Appointed 24 April 2026

Also at Nissan Motor Manufacturing (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

Notkin, Evgenii

Director · Appointed 1 April 2024

Also at Nissan Motor Manufacturing (UK) Limited

Russian

Born August 1976 (50)

Officer history (31 former)

24 April 2026

Resigned Monaco, Stefano Gaetano as Director

24 April 2026

Appointed Tiffin, Steven Neil as Director

1 November 2025

Appointed Esnaola Torres, Victorino as Director

1 November 2025

Resigned Messina, Massimiliano as Director

1 October 2025

Appointed Monaco, Stefano Gaetano as Director

1 October 2025

Resigned Stjernfalt, Jesper Adam as Director

1 July 2024

Resigned Turner, Ben David as Secretary

1 July 2024

Appointed Cook, Bradley Stephen as Secretary

1 April 2024

Appointed Notkin, Evgenii as Director

1 April 2024

Resigned Esnaola Torres, Victorino as Director

1 April 2023

Resigned Butcher, John Charles as Director

1 April 2023

Appointed Stjernfalt, Jesper Adam 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

11 June 2019

Appointed Leondis, George as Director

11 June 2019

Resigned David, Laurent Franck Christian as Director

11 June 2019

Appointed Esnaola Torres, Victorino as Director

11 June 2019

Resigned Robson, Paul as Secretary

11 June 2019

Appointed Tiffin, Steven Neil as Secretary

27 September 2018

Resigned Delgado, Roberto Carlos as Director

8 June 2016

Appointed Delgado, Roberto Carlos as Director

8 June 2016

Appointed David, Laurent Franck Christian as Director

8 June 2016

Resigned Pieton, Thierry Jean Louis as Director

25 February 2016

Resigned Johns, Jett Harmon as Director

23 June 2014

Appointed Pieton, Thierry Jean Louis as Director

11 April 2014

Resigned Pasricha, Atul as Director

8 May 2013

Appointed Johns, Jett Harmon as Director

8 November 2012

Resigned Thompson, Daniel Mark as Director

6 November 2012

Appointed Butcher, John Charles as Director

6 November 2012

Resigned Thompson, John Andrew as Secretary

6 November 2012

Appointed Robson, Paul as Secretary

1 April 2012

Resigned Barr, Bryan David as Director

1 April 2012

Appointed Thompson, Daniel Mark as Director

20 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

Appointed Delay, Emmanuel Jean Francois as Director

1 September 2009

Appointed Fujii, Takuji as Director

1 September 2009

Resigned Nicolas, Eric as Director

5 February 2008

Appointed Barr, Bryan David as Director

5 February 2008

Appointed Tennant, Alan David as Director

5 February 2008

Resigned Thompson, John Andrew as Director

1 July 2006

Appointed Nicolas, Eric as Director

1 July 2006

Resigned Thormann, Dominique Jean Werner Marie as Director

1 December 2003

Resigned Kawaguchi, Hitoshi as Director

1 December 2003

Appointed Thormann, Dominique Jean Werner Marie as Director

28 February 2001

Appointed Kawaguchi, Hitoshi as Director

28 February 2001

Resigned Takamiya, Tsutomu as Director

4 October 2000

Resigned Dickey, Peter as Secretary

4 October 2000

Appointed Thompson, John Andrew as Secretary

4 October 2000

Resigned Dickey, Peter as Director

4 October 2000

Appointed Thompson, John Andrew as Director

31 March 2000

Appointed Takamiya, Tsutomu as Director

31 March 2000

Resigned Gibson, Ian, Sir as Director

21 February 2000

Appointed Dickey, Peter as Secretary

21 February 2000

Appointed Dickey, Peter as Director

21 February 2000

Appointed Gibson, Ian, Sir as Director

21 February 2000

Resigned Christian, Paul Jonathan as Secretary

21 February 2000

Resigned Christian, Paul Jonathan as Director

21 February 2000

Resigned Moss, Alison Margaret as Director

7 February 2000

Appointed Christian, Paul Jonathan as Secretary

7 February 2000

Appointed Christian, Paul Jonathan as Director

7 February 2000

Appointed Moss, Alison Margaret as Director

Ownership 1 active

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

Nissan Motor Co., Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 72010

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nissan Holdings (UK) Limited This company

Nissan Motor (GB) Limited Owns 75–100% of shares

Aprite (GB) Limited Owns 75–100% of shares

Nissan Motor Manufacturing (UK) Limited Owns 75–100% of shares

Filings 147

Date	Description	Made Up To
11 May 2026	Termination of appointment of a director
11 May 2026	Appointment of a director
20 February 2026	Confirmation statement with no updates	7 February 2026
3 January 2026	Full accounts	31 March 2025
12 November 2025	Termination of appointment of a director