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Express Engineering (Holdings) Limited
04616778
active
Private Limited Company
england wales
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
Overdue
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
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
Charge
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Charge
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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