Express Engineering (Gateshead) Limited

01405214

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGSWAY NORTH, GATESHEAD, NE11 0EG

Incorporated 13/12/1978

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

25620

Machining

28290

Officers

Mr William Barclay

director · Since 01/01/2010

SALES DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Gary David Taylor

director · Since 23/11/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Neil Ransom

director · Since 16/12/2019

CHIEF BUSINESS & COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Julian Murray Thomas Macbride

director · Since 01/08/2023

CHIEF TECHNICAL & COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Craig Robert Swinhoe

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · ENGLAND · Age 50

Also on 7 other boards

Mr Trevor Hutchinson

director · Since 01/01/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Daniel Scott Thompson

director · Since 01/10/2025

BUSINESS IMPROVEMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Express Engineering (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Express Engineering, Kingsway North, Gateshead, NE11 0EG

Reg: 4616778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/05/2023Registered 10/05/2023

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 28/06/2019Registered 16/07/2019Satisfied 10/02/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 31/05/2019Registered 19/06/2019Satisfied 02/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/03/2018Registered 05/04/2018Satisfied 02/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 02/11/2023

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/04/2017Registered 04/05/2017Satisfied 10/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2013Registered 28/11/2013Satisfied 05/06/2017

Charge

satisfied

LLOYDS BANK PLC

Created 09/10/2013Registered 15/10/2013Satisfied 05/06/2017

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 09/10/2013Registered 14/10/2013Satisfied 05/06/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2013Registered 27/09/2013Satisfied 26/04/2017

charge

satisfied

STEVEN PHILIP ROSS & IAN WILLIAM KINGS OF RSM TENON AS APPOINTED ADMINISTRATIVE RECEIVERS FOR A

Created 11/07/2011Registered 14/07/2011Satisfied 25/09/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/05/2011Registered 24/05/2011Satisfied 22/11/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/05/2011Registered 24/05/2011Satisfied 25/10/2013

charge

satisfied

HSBC ASSET FINANCE UK LTD AND HSBC EQUIPMENT FINANCE UK LTD

Created 20/05/2011Registered 21/05/2011Satisfied 19/04/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2011Registered 11/05/2011Satisfied 07/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/05/2011Registered 07/05/2011Satisfied 07/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 15/11/2004Registered 20/11/2004Satisfied 03/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2004Registered 19/11/2004Satisfied 21/06/2011

charge

satisfied

INDUSTRIAL EQUIPMENT FINANCE LIMITED

Created 23/04/2004Registered 24/04/2004Satisfied 14/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 14/03/2003Satisfied 25/11/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/09/2002Registered 20/09/2002Satisfied 25/11/2004

charge

satisfied

LLOYDS BANK PLC

Created 21/03/1997Registered 04/04/1997Satisfied 08/10/2004

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 04/02/1997Registered 05/02/1997Satisfied 25/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1995Registered 27/02/1995Satisfied 25/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1995Registered 27/02/1995Satisfied 05/07/2003

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 10/03/1994Registered 11/03/1994Satisfied 25/11/2004

charge

satisfied

LLOYDS BANK PLC

Created 25/09/1992Registered 30/09/1992Satisfied 08/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1990Registered 23/03/1990Satisfied 08/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 06/02/1989Registered 08/02/1989Satisfied 08/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1987Registered 27/03/1987Satisfied 08/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1985Registered 09/10/1985Satisfied 08/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1984Registered 27/09/1984Satisfied 25/11/2004

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1979Registered 03/05/1979Satisfied 20/05/2004