Company Information for

NISSAN HOLDINGS (UK) LIMITED

WASHINGTON ROAD, SUNDERLAND, TYNE & WEAR, SR5 3NS,

Company Registration Number

03920636

Private Limited Company

Active

About Nissan Holdings (uk) Ltd

NISSAN HOLDINGS (UK) LIMITED was founded on 2000-02-07 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Nissan Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NISSAN HOLDINGS (UK) LIMITED
Legal Registered Office
WASHINGTON ROAD
SUNDERLAND
TYNE & WEAR
SR5 3NS
Other companies in SR5

Filing Information

Company Number03920636
Date formed2000-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:40:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Robson Company Secretary 2012-11-06
John Charles Butcher Director FINANCE DIRECTOR 2012-11-06 UNITED KINGDOM
Laurent Franck Christian David Director SENIOR VICE PRESIDENT ADMINISTRATION AND FINANCE 2016-06-08 SWITZERLAND
Roberto Carlos Delgado Director VICE PRESIDENT - FINANCE 2016-06-08 SWITZERLAND
Alan David Tennant Director DIRECTOR 2008-02-05 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Thierry Jean Louis Pieton Director 2014-06-23 2016-06-08
Jett Harmon Johns Director 2013-05-08 2016-02-25
Atul Pasricha Director 2011-04-20 2014-04-11
Daniel Mark Thompson Director 2012-04-01 2012-11-08
John Andrew Thompson Company Secretary 2000-10-04 2012-11-06
Bryan David Barr Director 2008-02-05 2012-04-01
Emmanuel Jean Francois Delay Director 2010-04-01 2011-04-02
Takuji Fujii Director 2009-09-01 2010-04-01
Eric Nicolas Director 2006-07-01 2009-09-01
John Andrew Thompson Director 2000-10-04 2008-02-05
Dominique Jean Werner Marie Thormann Director 2003-12-01 2006-07-01
Hitoshi Kawaguchi Director 2001-02-28 2003-12-01
Tsutomu Takamiya Director 2000-03-31 2001-02-28
Peter Dickey Company Secretary 2000-02-21 2000-10-04
Peter Dickey Director 2000-02-21 2000-10-04
Ian Gibson Director 2000-02-21 2000-03-31
Paul Jonathan Christian Company Secretary 2000-02-07 2000-02-21
Paul Jonathan Christian Director 2000-02-07 2000-02-21
Alison Margaret Moss Director 2000-02-07 2000-02-21

Related Directorships for John Charles Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Butcher AESC UK PLANT 1 LIMITEDDirector 2017-08-08 CURRENT 2017-08-08 Active
John Charles Butcher NISSAN MOTOR MANUFACTURING (UK) LIMITEDDirector 2012-11-06 CURRENT 1984-04-06 Active

Related Directorships for Laurent Franck Christian David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Franck Christian David NISSAN MOTOR (GB) LIMITEDDirector 2016-08-03 CURRENT 1990-06-21 Active
Laurent Franck Christian David NISSAN MOTOR MANUFACTURING (UK) LIMITEDDirector 2016-07-14 CURRENT 1984-04-06 Active

Related Directorships for Roberto Carlos Delgado

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberto Carlos Delgado ROSE KILN RETAIL LIMITEDDirector 2016-06-30 CURRENT 2013-01-17 Liquidation
Roberto Carlos Delgado NISSAN MOTOR MANUFACTURING (UK) LIMITEDDirector 2016-04-01 CURRENT 1984-04-06 Active
Roberto Carlos Delgado NISSAN MOTOR (GB) LIMITEDDirector 2016-04-01 CURRENT 1990-06-21 Active

Related Directorships for Alan David Tennant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan David Tennant NISSAN MOTOR (GB) LIMITEDDirector 2014-04-11 CURRENT 1990-06-21 Active