# Express Engineering (Holdings) Limited

## Details

- **Company number:** [04616778](https://find-and-update.company-information.service.gov.uk/company/04616778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2002
- **Registered office:** KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## 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 |  |




## Owned by

Express Engineering (Holdings) Limited → [Express Engineering (Group) Limited](/company/08606539) → [Express Engineering Group Holdings Limited](/company/16447273) → [Express Holdings (Thompson) Limited](/company/03290898) → [Yogo Investments Limited](/company/04617017)



## Controls

- [Express Engineering (Aerospace) Limited](/company/08556186) (08556186)
- [Express Engineering (Fabrications) Limited](/company/14705134) (14705134)
- [Express Engineering (Gateshead) Limited](/company/01405214) (01405214)
- [Express Engineering (Industrial Products) Limited](/company/08580828) (08580828)



## Directors' other companies

- [BARCLAY, William](/person/5573948) - director at [Express Engineering (Group) Limited](/company/08606539)
- [BARCLAY, William](/person/5573948) - director at [Express Engineering (Gateshead) Limited](/company/01405214)
- [BARCLAY, William](/person/5573948) - director at [Express Engineering (Fabrications) Limited](/company/14705134)
- [HUTCHINSON, Trevor](/person/5573947) - director at [Express Engineering (Group) Limited](/company/08606539)
- [HUTCHINSON, Trevor](/person/5573947) - director at [Express Engineering (Fabrications) Limited](/company/14705134)
- [HUTCHINSON, Trevor](/person/5573947) - director at [Express Engineering (Gateshead) Limited](/company/01405214)
- [MACBRIDE, Julian Murray Thomas](/person/5573895) - director at [Express Engineering (Gateshead) Limited](/company/01405214)
- [MACBRIDE, Julian Murray Thomas](/person/5573895) - director at [Express Engineering (Group) Limited](/company/08606539)
- [MACBRIDE, Julian Murray Thomas](/person/5573895) - director at [Express Engineering (Fabrications) Limited](/company/14705134)
- [RANSOM, Neil](/person/5573927) - director at [Express Engineering (Fabrications) Limited](/company/14705134)



## Companies at the same address

- [Express Engineering (Fabrications) Limited](/company/14705134) (14705134)
- [Express Engineering (Gateshead) Limited](/company/01405214) (01405214)
- [Express Engineering (Group) Limited](/company/08606539) (08606539)
- [Express Engineering Group Holdings Limited](/company/16447273) (16447273)