Expert Tooling & Automation Limited

Active03489117 Private limited company
Incorporated
6 January 1998 (28 years)
Previously known as
D & M Engineering (Midlands) Limited (until 9 January 2007)
Expert Engineering (Coventry) Limited (until 31 December 1998)
Industry
Manufacture of other machine tools (28490)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
West Midlands
Address
Technology Centre
30 Sayer Drive
Coventry
CV5 9PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Nicholas Edward
Secretary · Appointed 21 December 2019
Director · Appointed 21 December 2019
British
Born June 1989 (37)
Director · Appointed 9 January 2019
British
Born November 1964
Director · Appointed 1 November 2006
British
Born April 1964 (62)
Officer history (13 former)
17 April 2023
Resigned Blennerhassett, Brendan as Director
17 April 2023
Resigned Thombs, Daniel William as Director
17 April 2023
Resigned Sweeney, Gary John as Director
31 January 2022
Appointed Sweeney, Gary John as Director
26 November 2021
Appointed Thombs, Daniel William as Director
26 November 2021
Appointed Blennerhassett, Brendan as Director
31 August 2020
Resigned Sweeney, Gary John as Director
21 December 2019
Resigned Luciano, Angelo Edwardo as Secretary
21 December 2019
Appointed Turner, Nicholas Edward as Director
21 December 2019
Appointed Turner, Nicholas Edward as Secretary
1 December 2019
Appointed Sweeney, Gary John as Director
9 January 2019
Appointed Luciano, Susan Gillian as Director
9 July 2018
Resigned Luciano, Susan Gillian as Director
1 November 2006
Appointed Luciano, Angelo Edwardo as Secretary
1 November 2006
Appointed Luciano, Angelo Edwardo as Director
1 November 2006
Appointed Luciano, Susan Gillian as Director
31 October 2006
Resigned Davidson, Terrence as Secretary
31 October 2006
Resigned Holdback, David as Director
19 December 2003
Appointed Davidson, Terrence as Secretary
19 December 2003
Resigned Luciano, Susan Gillian as Secretary
31 December 2001
Resigned Luciano, Angelo Edwardo as Director
31 December 2001
Resigned Holdback, David as Secretary
1 August 2001
Appointed Holdback, David as Secretary
1 August 2001
Appointed Holdback, David as Director
6 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1998
Appointed Luciano, Angelo Edwardo as Director
6 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1998
Appointed Luciano, Susan Gillian as Secretary
6 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15257920
Former controllers (2)
9 July 2018
Ceased Susan Gillian Luciano — Owns 25–50% of shares
9 July 2018
Ceased Angelo Edwardo Luciano — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Expert Aviation Technologies Limited Owns 75–100% of shares
Expert Tooling & Automation Limited This company Owns 75–100% of shares
Albright Engineering Limited Owns 75–100% of shares
Tracoinsa System UK Ltd. Owns 75–100% of shares
Expert Ltd Owns 75–100% of shares
Expert Technologies Group Limited Owns 75–100% of shares
Expert Technologies Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates5 January 2026
8 October 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates5 January 2025
2 January 2025Group of companies' accounts31 December 2023
17 April 2024Group of companies' accounts31 December 2022
Show all 166 filings

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