Express Engineering (Group) Limited

08606539

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 11/07/2013

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

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 01/10/2025

CHIEF TECHNICAL & COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Neil Ransom

director · Since 01/10/2025

CHIEF BUSINESS & COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Trevor Hutchinson

director · Since 01/10/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 44

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

Persons with Significant Control

Mr Christopher Scott Thompson

25–50% shares

British · United Kingdom · Age 69

Kingsway North, Gateshead, NE11 0EG

Notified 06/04/2016

Ldc (Managers) Limited

Significant control

One Vine Street, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Limited Company

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

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

Charge

satisfied

LLOYDS BANK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 14/03/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 03/02/2017Registered 23/02/2017Satisfied 05/06/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/11/2014Registered 21/11/2014Satisfied 05/06/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/01/2014Registered 07/02/2014Satisfied 05/06/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 06/12/2013Registered 12/12/2013Satisfied 05/06/2017

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