Express Engineering (Holdings) Limited
- Company number
- 04616778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Dec 2002 | 13 Dec 2002 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 Dec 2002 | 13 Dec 2002 |
| BORRELL, Arthur James Peter | Secretary | 13 Dec 2002 | 1 Apr 2004 |
| BLAKEY, Michael Vincent | Secretary | 1 Apr 2004 | 1 Nov 2004 |
| THOMPSON, Patricia Margaret | Secretary | 17 Feb 2012 | 17 May 2013 |
| BORRELL, Arthur James Peter | Secretary | 1 Nov 2004 | 9 Oct 2013 |
| DAVISON, Nigel | Director | 20 Jul 2011 | 27 Apr 2017 |
| THOMPSON, Christopher Scott | Director | 13 Dec 2002 | 28 Apr 2017 |
| BLAKEY, Michael Vincent | Director | 20 Jul 2011 | 2 Feb 2018 |
| LEWIS, Eric James | Director | 28 Apr 2017 | 23 Nov 2018 |
| PATTERSON, John | Director | 26 Feb 2018 | 31 Mar 2019 |
| BEVAN, Mark James Morgan | Director | 1 Feb 2018 | 31 Mar 2019 |
| 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 |
| BARCLAY, William | Director | 25 Nov 2025 | |
| THOMPSON, Daniel Scott | Director | 25 Nov 2025 | |
| HUTCHINSON, Trevor | Director | 25 Nov 2025 | |
| MACBRIDE, Julian Murray Thomas | Director | 25 Nov 2025 | |
| RANSOM, Neil | Director | 25 Nov 2025 | |
| SWINHOE, Craig Robert | Director | 1 Jan 2025 | |
| TAYLOR, Gary David | Director | 23 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Express Engineering (Group) 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 (Holdings) Limited → Express Engineering (Group) Limited → Express Engineering Group Holdings Limited → Express Holdings (Thompson) Limited → Yogo Investments Limited
Controls
- Express Engineering (Aerospace) Limited (08556186)
- Express Engineering (Fabrications) Limited (14705134)
- Express Engineering (Gateshead) Limited (01405214)
- Express Engineering (Industrial Products) Limited (08580828)
Directors’ other companies
- BARCLAY, William - Director at Express Engineering (Group) Limited
- BARCLAY, William - Director at Express Engineering (Gateshead) Limited
- BARCLAY, William - Director at Express Engineering (Fabrications) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Group) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Fabrications) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Gateshead) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Gateshead) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Group) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Fabrications) Limited
- RANSOM, Neil - Director at Express Engineering (Fabrications) Limited
Companies at the same address
- Express Engineering (Fabrications) Limited (14705134)
- Express Engineering (Gateshead) Limited (01405214)
- Express Engineering (Group) Limited (08606539)
- Express Engineering Group Holdings Limited (16447273)