Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Express Holdings (Thompson) Limited
- Incorporated
- 12 December 1996 (29 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Directors
- Lynn Wilson
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Express Group C/o Omega Plastics Group 431 Kingsway SouthTeam ValleyGatesheadNE11 0JL
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Lynn
Director · Appointed 2 April 2002
British
Born October 1969 (57)
Director · Appointed 24 December 1996
British
Born September 1956 (70)
Officer history (5 former)
4 March 2026
1 November 2024
22 December 2008
17 October 2006
2 April 2002
Appointed Wilson, Lynn as Director
24 December 1996
24 December 1996
24 December 1996
24 December 1996
24 December 1996
12 December 1996
12 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 4617017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Express Holdings (Thompson) Limited This company Owns 75–100% of shares
Express Engineering Group Holdings Limited Owns 25–50% of shares
Express Engineering (Group) Limited Owns 75–100% of shares
Regeneration (North East) LLP Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Registered office address changed | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 9 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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