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Express Engineering (Gateshead) Limited (No: 01405214)

Address: KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG

Status: Active

Incorporated: 13-Dec-1978

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 25620 - Machining

Current Director: WILLIAM BARCLAY ( DOB: May-1966   From: Jan-2010  )

Current Director: WILLIAM GERMANEY ( DOB: Nov-1964   From: Apr-2019  )

Current Director: JULIAN MURRAY THOMAS MACBRIDE ( DOB: Dec-1983   From: Aug-2023  )

Current Director: NEIL RANSOM ( DOB: Jul-1966   From: Dec-2019  )

Current Director: KEVIN SCOTT ( DOB: Nov-1955   From: May-1992  )

Current Director: GARY DAVID TAYLOR ( DOB: Sep-1983   From: Nov-2018  )

Current Director: GARY THIRLWELL ( DOB: May-1965   From: Apr-2019  )

Current Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956   From: Nov-2018  )

Resigned Director: NEIL GRAHAM BAXTER ( DOB: Apr-1963   From: Apr-2000   To: Jan-2004  )

Resigned Director: MARK JAMES MORGAN BEVAN ( DOB: Feb-1969   From: Feb-2018   To: Mar-2019  )

Resigned Director: MICHAEL VINCENT BLAKEY ( DOB: Oct-1968   From: Sep-2003   To: Feb-2018  )

Resigned Director: ARTHUR JAMES PETER BORRELL ( DOB: Sep-1955   From: Mar-1996   To: Apr-1997  )

Resigned Director: STANLEY BURGESS ( DOB: Nov-1943   From: May-1992   To: Sep-1999  )

Resigned Director: BRIAN COCKSEDGE ( DOB: Oct-1946   From: Jul-2005   To: Oct-2013  )

Resigned Director: NIGEL DAVISON ( DOB: Jul-1964   From: Apr-1999   To: Apr-2017  )

Resigned Director: GEOFFREY DEAN ( DOB: Feb-1942   From: May-1992   To: Oct-1998  )

Resigned Director: DENIS JOHN HENDERSON ( DOB: Jun-1952   From: May-1992   To: Jun-1997  )

Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947   From: Apr-2017   To: Nov-2018  )

Resigned Director: ROBIN JAMES DERMOT MACKIE ( DOB: Sep-1959   From: Mar-1995   To: Apr-2003  )

Resigned Director: JOHN PATTERSON ( DOB: Apr-1963   From: Jun-2018   To: Mar-2019  )

Resigned Director: NEIL RANSOM ( DOB: Jul-1966   From: Oct-2014   To: Mar-2018  )

Resigned Director: ROBERT REED ( DOB: Dec-1951   From: Oct-1993   To: Jul-2000  )

Resigned Director: JAMES THOMAS RITCHIE ( DOB: Sep-1953   From: Sep-1996   To: Aug-2000  )

Resigned Director: ROY ROBERT EDWARD STANLEY ( DOB: Sep-1951   From: Apr-1996   To: Sep-1999  )

Resigned Director: GARY THIRLWELL ( DOB: May-1965   From: May-2004   To: Feb-2018  )

Resigned Director: KEITH FULTON SCOTT THOMPSON ( DOB: Mar-1930   From: May-1992   To: Nov-2006  )

Resigned Director: OLWYN LOIS THOMPSON ( DOB: Jan-1933   From: May-1992   To: Jan-1998  )

Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956   From: May-1992   To: Apr-2017  )

Resigned Secretary: MICHAEL VINCENT BLAKEY ( DOB: Oct-1968   From: Apr-2004   To: Feb-2018  )

Resigned Secretary: ARTHUR JAMES PETER BORRELL ( DOB: Sep-1955   From: Jan-1998   To: Apr-2004  )

Resigned Secretary: OLWYN LOIS THOMPSON ( DOB: Jan-1933   From: May-1992   To: Jan-1998  )

Persons of Significant Control:

Express Engineering (Holdings) Ltd, Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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