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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

Overdue

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

25620
Machining
28290
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 60

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

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

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

SHAWBROOK BANK LIMITED

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