# Express Engineering (Group) Limited

## Details

- **Company number:** [08606539](https://find-and-update.company-information.service.gov.uk/company/08606539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2013
- **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) (48580 companies)


## Previous names

- Hamsard 3314 Limited (until 8 Jan 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, William | director | 25 Nov 2025 |  |
| THOMPSON, Daniel Scott | director | 25 Nov 2025 |  |
| HUTCHINSON, Trevor | director | 1 Oct 2025 |  |
| MACBRIDE, Julian Murray Thomas | director | 1 Oct 2025 |  |
| RANSOM, Neil | director | 1 Oct 2025 |  |
| SWINHOE, Craig Robert | director | 1 Jan 2025 |  |
| TAYLOR, Gary David | director | 23 Nov 2018 |  |
| POWELL, Robin Clive | director | 31 Jul 2023 | 25 Nov 2025 |
| THOMPSON, Christopher Scott | director | 9 Oct 2013 | 25 Nov 2025 |
| GERMANEY, William | director | 1 Apr 2019 | 1 Oct 2025 |
| THIRLWELL, Gary | director | 1 Apr 2019 | 1 Oct 2025 |
| GILBERT BOOT, Jane Angela Caroline | director | 1 Apr 2019 | 31 Jul 2023 |
| BARKER, Michael Denis | director | 18 Sep 2020 | 15 Jul 2022 |
| POWELL, Robin Clive | director | 21 Oct 2015 | 18 Sep 2020 |
| PATTERSON, John | director | 26 Feb 2018 | 31 Mar 2019 |
| MARSHALL, Gareth Robertson | director | 1 Feb 2018 | 31 Mar 2019 |
| BEVAN, Mark James Morgan | director | 1 Feb 2018 | 31 Mar 2019 |
| LEWIS, Eric James | director | 28 Apr 2017 | 23 Nov 2018 |
| GARNER, John | director | 9 Oct 2013 | 1 Feb 2018 |
| BLAKEY, Michael | director | 2 Oct 2013 | 1 Feb 2018 |
| MACDONALD, Alasdair | director | 9 Oct 2013 | 2 May 2017 |
| DAVISON, Nigel | director | 2 Oct 2013 | 27 Apr 2017 |
| ALDERSON, Dale Brent | director | 20 Jan 2015 | 21 Oct 2015 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Express Engineering Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2025 |  |
| Mr Christopher Scott Thompson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Nov 2025 |
| Ldc (Managers) Limited | significant-influence-or-control | 6 Apr 2016 | 25 Nov 2025 |




## Owned by

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



## Controls

- [Express Engineering (Holdings) Limited](/company/04616778) (04616778)



## Directors' other companies

- [BARCLAY, William](/person/5573948) - director at [Express Engineering (Holdings) Limited](/company/04616778)
- [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 (Holdings) Limited](/company/04616778)
- [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 (Holdings) Limited](/company/04616778)
- [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 (Holdings) Limited](/company/04616778) (04616778)
- [Express Engineering Group Holdings Limited](/company/16447273) (16447273)