Express Engineering (Fabrications) Limited
- Company number
- 14705134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Timec 1845 Limited (until 7 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 3 Mar 2023 | 7 Jun 2023 |
| EVANS, Anthony Guy | Director | 3 Mar 2023 | 7 Jun 2023 |
| THOMPSON, Christopher Scott | Director | 7 Jun 2023 | 1 Oct 2025 |
| THIRLWELL, Gary | Director | 7 Jun 2023 | 1 Oct 2025 |
| GERMANEY, William | Director | 7 Jun 2023 | 1 Oct 2025 |
| PENTLAND, Neil Norman | Director | 6 Jul 2026 | |
| THOMPSON, Daniel Scott | Director | 1 Oct 2025 | |
| RANSOM, Neil | Director | 1 Oct 2025 | |
| HUTCHINSON, Trevor | Director | 1 Oct 2025 | |
| BARCLAY, William | Director | 1 Oct 2025 | |
| SWINHOE, Craig Robert | Director | 1 Jan 2025 | |
| MACBRIDE, Julian Murray Thomas | Director | 1 Jan 2025 | |
| TAYLOR, Gary David | Director | 7 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2023 | 7 Jun 2023 |
| Express Engineering (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 |
Connections
Owned by
Express Engineering (Fabrications) Limited → Express Engineering (Holdings) Limited → Express Engineering (Group) Limited → Express Engineering Group Holdings Limited → Express Holdings (Thompson) Limited → Yogo Investments Limited
Directors’ other companies
- BARCLAY, William - Director at Express Engineering (Holdings) Limited
- BARCLAY, William - Director at Express Engineering (Group) Limited
- BARCLAY, William - Director at Express Engineering (Gateshead) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Holdings) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Gateshead) Limited
- HUTCHINSON, Trevor - Director at Express Engineering (Group) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Holdings) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Group) Limited
- MACBRIDE, Julian Murray Thomas - Director at Express Engineering (Gateshead) Limited
- RANSOM, Neil - Director at Express Engineering (Gateshead) Limited
Companies at the same address
- Express Engineering (Gateshead) Limited (01405214)
- Express Engineering (Group) Limited (08606539)
- Express Engineering (Holdings) Limited (04616778)
- Express Engineering Group Holdings Limited (16447273)