Express Engineering (Holdings) Limited

Active04616778 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Scott Thompson
Owned by
Accounts type
Full
Region
North East
Address
Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Thompson, Christopher Scott
Director · Appointed 4 November 2026
British
Born September 1956 (70)
Director · Appointed 4 November 2026
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited · more companies
British
Born June 1966 (60)
Director · Appointed 25 November 2025
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited
British
Born May 1966 (60)
Director · Appointed 25 November 2025
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited
British
Born December 1981 (44)
Director · Appointed 25 November 2025
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited
British
Born December 1983 (42)
Director · Appointed 25 November 2025
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited · more companies
British
Born July 1966 (60)
Director · Appointed 25 November 2025
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited
British
Born April 1982 (44)
Director · Appointed 23 November 2018
Also at Express Engineering (Group) Limited, Express Engineering (Gateshead) Limited, Express Engineering (Fabrications) Limited · more companies
British
Born September 1983 (43)
Officer history (16 former)
4 November 2026
Resigned Swinhoe, Craig Robert as Director
4 November 2026
Appointed Sayer, Peter Allen as Director
4 November 2026
Appointed Thompson, Christopher Scott as Director
25 November 2025
Appointed Barclay, William as Director
25 November 2025
Appointed Hutchinson, Trevor as Director
25 November 2025
Appointed Macbride, Julian Murray Thomas as Director
25 November 2025
Appointed Ransom, Neil as Director
25 November 2025
Appointed Thompson, Daniel Scott as Director
1 October 2025
Resigned Thompson, Christopher Scott as Director
1 October 2025
Resigned Germaney, William as Director
1 October 2025
Resigned Thirlwell, Gary as Director
1 January 2025
Appointed Swinhoe, Craig Robert as Director
1 April 2019
Appointed Germaney, William as Director
1 April 2019
Appointed Thirlwell, Gary as Director
31 March 2019
Resigned Patterson, John as Director
31 March 2019
Resigned Bevan, Mark James Morgan as Director
23 November 2018
Appointed Taylor, Gary David as Director
23 November 2018
Appointed Thompson, Christopher Scott as Director
23 November 2018
Resigned Lewis, Eric James as Director
26 February 2018
Appointed Patterson, John as Director
2 February 2018
Resigned Blakey, Michael Vincent as Director
1 February 2018
Appointed Bevan, Mark James Morgan as Director
28 April 2017
Appointed Lewis, Eric James as Director
28 April 2017
Resigned Thompson, Christopher Scott as Director
27 April 2017
Resigned Davison, Nigel as Director
9 October 2013
Resigned Borrell, Arthur James Peter as Secretary
17 May 2013
Resigned Thompson, Patricia Margaret as Secretary
17 February 2012
Appointed Thompson, Patricia Margaret as Secretary
20 July 2011
Appointed Davison, Nigel as Director
20 July 2011
Appointed Blakey, Michael Vincent as Director
1 November 2004
Resigned Blakey, Michael Vincent as Secretary
1 November 2004
Appointed Borrell, Arthur James Peter as Secretary
1 April 2004
Appointed Blakey, Michael Vincent as Secretary
1 April 2004
Resigned Borrell, Arthur James Peter as Secretary
13 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
13 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
13 December 2002
Appointed Borrell, Arthur James Peter as Secretary
13 December 2002
Appointed Thompson, Christopher Scott as Director

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
Private Limited Company
Reg. no. 8606539

Holdings 4

Companies where Express Engineering (Holdings) Limited is registered as a person with significant control

Active
Active
Active
Active

Filings 139

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
9 July 2026Full accounts30 September 2025
22 December 2025Confirmation statement with no updates13 December 2025
Show all 139 filings

Some other companies at this address

Express Engineering (Fabrications) Limited
Express Engineering (Gateshead) Limited
Express Engineering (Group) Limited
Express Engineering Group Holdings Limited

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