Express Engineering (Group) Limited
- Company number
- 08606539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Hamsard 3314 Limited (until 8 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate-Secretary | 11 Jul 2013 | 2 Oct 2013 |
| CROSSLEY, Peter Mortimer | Director | 11 Jul 2013 | 2 Oct 2013 |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate-Director | 11 Jul 2013 | 2 Oct 2013 |
| ALDERSON, Dale Brent | Director | 20 Jan 2015 | 21 Oct 2015 |
| DAVISON, Nigel | Director | 2 Oct 2013 | 27 Apr 2017 |
| MACDONALD, Alasdair | Director | 9 Oct 2013 | 2 May 2017 |
| GARNER, John | Director | 9 Oct 2013 | 1 Feb 2018 |
| BLAKEY, Michael | Director | 2 Oct 2013 | 1 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 |
| MARSHALL, Gareth Robertson | Director | 1 Feb 2018 | 31 Mar 2019 |
| POWELL, Robin Clive | Director | 21 Oct 2015 | 18 Sep 2020 |
| BARKER, Michael Denis | Director | 18 Sep 2020 | 15 Jul 2022 |
| GILBERT BOOT, Jane Angela Caroline | Director | 1 Apr 2019 | 31 Jul 2023 |
| GERMANEY, William | Director | 1 Apr 2019 | 1 Oct 2025 |
| THIRLWELL, Gary | Director | 1 Apr 2019 | 1 Oct 2025 |
| POWELL, Robin Clive | Director | 31 Jul 2023 | 25 Nov 2025 |
| THOMPSON, Christopher Scott | Director | 9 Oct 2013 | 25 Nov 2025 |
| BARCLAY, William | Director | 25 Nov 2025 | |
| THOMPSON, Daniel Scott | Director | 25 Nov 2025 | |
| HUTCHINSON, Trevor | Director | 1 Oct 2025 | |
| RANSOM, Neil | Director | 1 Oct 2025 | |
| MACBRIDE, Julian Murray Thomas | Director | 1 Oct 2025 | |
| SWINHOE, Craig Robert | Director | 1 Jan 2025 | |
| TAYLOR, Gary David | Director | 23 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 6 Apr 2016 | 25 Nov 2025 |
| Mr Christopher Scott Thompson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Nov 2025 |
| Express Engineering Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2025 |
Accounts
Connections
Owned by
Express Engineering (Group) Limited → Express Engineering Group Holdings Limited → Express Holdings (Thompson) Limited → Yogo Investments Limited
Controls
- Express Engineering (Holdings) Limited (04616778)
Directors’ other companies
- BARCLAY, William - Director at Express Engineering (Holdings) Limited
- BARCLAY, William - Director at Express Engineering (Gateshead) Limited
- BARCLAY, William - Director at Express Engineering (Fabrications) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Holdings) 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 (Holdings) 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 (Holdings) Limited (04616778)
- Express Engineering Group Holdings Limited (16447273)