Nissan Motor Manufacturing (Uk) Limited

01806912

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WASHINGTON ROAD, TYNE AND WEAR, SR5 3NS

Incorporated 06/04/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

29100

Manufacture of motor vehicles

Officers

Mr David Moss

director · Since 24/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Alan Johnson

director · Since 28/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Massimiliano Messina

director · Since 01/09/2022

DIRECTOR

ITALIAN · FRANCE · Age 55

Mr Adam James Pennick

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Evgenii Notkin

director · Since 01/04/2024

DIRECTOR

RUSSIAN · FRANCE · Age 49

Also on 1 other board

Mr Bradley Stephen Cook

secretary · Since 01/07/2024

Mr Giovanny Arroba

director · Since 01/05/2025

DIRECTOR

AMERICAN · ENGLAND · Age 49

Mr Victorino Esnaola Torres

director · Since 01/11/2025

DIRECTOR

SPANISH · FRANCE · Age 53

Mr Steven Neil Tiffin

director · Since 24/04/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Nissan Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Nissan, Washington Road, Sunderland, SR5 3NS

Reg: 03920636 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COBROAD INVESTMENTS

Created 30/12/1994Registered 10/01/1995Satisfied 02/09/1996

charge

satisfied

COBROAD INVESTMENTS

Created 30/12/1994Registered 10/01/1995Satisfied 02/09/1996

charge

satisfied

COBROAD INVESTMENTS

Created 05/11/1991Registered 13/11/1991Satisfied 02/09/1996

charge

satisfied

COBROAD INVESTMENTS

Created 05/11/1991Registered 13/11/1991Satisfied 02/09/1996