Company
Holdcroft Nissan Limited
Holdcroft Nissan Limited is an active UK company (number 03069848), incorporated 1995, with 6 current directors including Paula Holdcroft and Martin John Mccormick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kelvin Holdcroft 1995-1997 View profile
- Hajco Directors Limited 1995-1995 View profile
- Sheena Holdcroft-Carr 1995-2023 View profile
- Hajco Secretaries Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- T.G. Holdcroft (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Holdcroft Nissan Limited
is controlled by T.G. Holdcroft (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - T.G. Holdcroft (Holdings) Limited
is controlled by Terence George Holdcroft
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Terence George Holdcroft.
17 other companies in this group
- RAY & Procter (Longton) Limited
- Irelands Cross Development Limited
- Bearstone Stud Limited
- HP2011 Limited
- Holdcroft Honda Limited
- Holdcroft Renault Limited
- Holdcroft Properties Limited
- ALM Garages Limited
- Holdcroft Hyundai Limited
- T.M.K. Finance Limited
- T.G. Holdcroft (Motors) Limited
- Sandon Road Motors (Stafford) Limited
- T.G. Holdcroft (Holdings) Limited
- T. G. Holdcroft (Newcastle) Limited
- Stuart Graham Technologies Limited
- Holdcroft North Staffs Limited
- Hanley Realisations Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,048,321
- Total assets
- £10,753,412
- Cash
- £7,281,485
- Employees
- 160
- Turnover
- £239,900,776
- Profit/loss
- £3,190,503
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £239,900,776 | £10,048,321 |
| 2025-12-31 | £239,900,776 | £10,048,321 |
| 2024-12-31 | £170,791,705 | £6,857,818 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paula Holdcroft Director · appointed 2023
- Darren Andrew Holdcroft Director · appointed 1996
- Margaret Elaine Holdcroft Director · appointed 1996
- Martin John Mccormick Director · appointed 2023
- Terence George Holdcroft Director · appointed 2012
- Christopher David Greenhall Director · appointed 2023
Directors past 6 years
- Darren Andrew Holdcroft Director · appointed 1996
- Margaret Elaine Holdcroft Director · appointed 1996
- Terence George Holdcroft Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Paula Holdcroft Director · appointed 2023
- Darren Andrew Holdcroft Director · appointed 1996
- Margaret Elaine Holdcroft Director · appointed 1996
- Martin John Mccormick Director · appointed 2023
- Terence George Holdcroft Director · appointed 2012
- Christopher David Greenhall Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03069848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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