Company information:
Express Engineering (Group) Limited (No: 08606539)
Address: KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG
Status: Active
Incorporated: 07-Nov-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM GERMANEY ( DOB: Nov-1964 From: Apr-2019 )
Current Director: ROBIN CLIVE POWELL ( DOB: Oct-1965 From: Jul-2023 )
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: Oct-2013 )
Resigned Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Jan-2015 To: Oct-2015 )
Resigned Director: MICHAEL DENIS BARKER ( DOB: Apr-1976 From: Sep-2020 To: Jul-2022 )
Resigned Director: MARK JAMES MORGAN BEVAN ( DOB: Feb-1969 From: Feb-2018 To: Mar-2019 )
Resigned Director: MICHAEL BLAKEY ( From: Oct-2013 To: Feb-2018 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Jul-2013 To: Oct-2013 )
Resigned Director: NIGEL DAVISON ( DOB: Jul-1964 From: Oct-2013 To: Apr-2017 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Oct-2013 To: Feb-2018 )
Resigned Director: JANE ANGELA CAROLINE GILBERT BOOT ( DOB: Sep-1982 From: Apr-2019 To: Jul-2023 )
Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947 From: Apr-2017 To: Nov-2018 )
Resigned Director: ALASDAIR MACDONALD ( From: Oct-2013 To: May-2017 )
Resigned Director: GARETH ROBERTSON MARSHALL ( DOB: Jun-1982 From: Feb-2018 To: Mar-2019 )
Resigned Director: JOHN PATTERSON ( DOB: Apr-1963 From: Feb-2018 To: Mar-2019 )
Resigned Director: SQUIRE SANDERS DIRECTORS LIMITED ( From: Jul-2013 To: Oct-2013 )
Resigned Secretary: SQUIRE SANDERS SECRETARIES LIMITED ( From: Jul-2013 To: Oct-2013 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Scott Thompson, One Vine Street Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)