Express Engineering (Holdings) Limited

04616778

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 13/12/2002

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gary David Taylor

director · Since 23/11/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Craig Robert Swinhoe

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · ENGLAND · Age 50

Also on 7 other boards

Mr Julian Murray Thomas Macbride

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr William Barclay

director · Since 25/11/2025

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Daniel Scott Thompson

director · Since 25/11/2025

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Neil Ransom

director · Since 25/11/2025

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Trevor Hutchinson

director · Since 25/11/2025

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Express Engineering (Group) Ltd

75–100% shares

75–100% votes

Appoint directors

Express Engineering, Kingsway North, Gateshead, NE11 0EG

Reg: 8606539 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

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satisfied

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

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satisfied

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satisfied

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

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satisfied

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

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satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 14/03/2003Satisfied 08/04/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 14/03/2003Satisfied 26/04/2017