OpenCompanies

Express Engineering (Gateshead) Limited

Company number
01405214
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1978
Nature of business
Machining
Manufacture of other general-purpose machinery n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0EG

Previous names

  • Express Engineering (Oil & Gas) Limited (until 12 Jul 2017)
  • Express Engineering (Thompson) Limited (until 27 Mar 2014)

Officers

NameRoleAppointedResigned
BORRELL, Arthur James Peter Director 28 Mar 1996 4 Apr 1997
HENDERSON, Denis John Director - 30 Jun 1997
THOMPSON, Olwyn Lois Director - 30 Jan 1998
THOMPSON, Olwyn Lois Secretary - 30 Jan 1998
DEAN, Geoffrey Director - 31 Oct 1998
STANLEY, Roy Robert Edward Director 8 Apr 1996 28 Sep 1999
BURGESS, Stanley Director - 29 Sep 1999
REED, Robert Director 1 Oct 1993 7 Jul 2000
RITCHIE, James Thomas Director 23 Sep 1996 14 Aug 2000
MACKIE, Robin James Dermot Director 29 Mar 1995 1 Apr 2003
BAXTER, Neil Graham Director 3 Apr 2000 1 Jan 2004
BORRELL, Arthur James Peter Secretary 21 Jan 1998 1 Apr 2004
THOMPSON, Keith Fulton Scott Director - 13 Nov 2006
COCKSEDGE, Brian Director 20 Jul 2005 9 Oct 2013
DAVISON, Nigel Director 1 Apr 1999 27 Apr 2017
THOMPSON, Christopher Scott Director - 28 Apr 2017
BLAKEY, Michael Vincent Secretary 1 Apr 2004 1 Feb 2018
BLAKEY, Michael Vincent Director 1 Sep 2003 1 Feb 2018
THIRLWELL, Gary Director 21 May 2004 28 Feb 2018
RANSOM, Neil Director 9 Oct 2014 1 Mar 2018
LEWIS, Eric James Director 28 Apr 2017 23 Nov 2018
PATTERSON, John Director 1 Jun 2018 31 Mar 2019
BEVAN, Mark James Morgan Director 1 Feb 2018 31 Mar 2019
SCOTT, Kevin Director - 1 Apr 2025
THIRLWELL, Gary Director 1 Apr 2019 1 Oct 2025
GERMANEY, William Director 1 Apr 2019 1 Oct 2025
THOMPSON, Christopher Scott Director 23 Nov 2018 1 Oct 2025
THOMPSON, Daniel Scott Director 1 Oct 2025
SWINHOE, Craig Robert Director 1 Jan 2025
HUTCHINSON, Trevor Director 1 Jan 2025
MACBRIDE, Julian Murray Thomas Director 1 Aug 2023
RANSOM, Neil Director 16 Dec 2019
TAYLOR, Gary David Director 23 Nov 2018
BARCLAY, William Director 1 Jan 2010

Control

NameNature of controlNotifiedCeased
Express Engineering (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Express Engineering (Gateshead) Limited → Express Engineering (Holdings) LimitedExpress Engineering (Group) LimitedExpress Engineering Group Holdings LimitedExpress Holdings (Thompson) LimitedYogo Investments Limited

Directors’ other companies

Companies at the same address

Data