Express Engineering (Group) Limited

Active08606539 Private limited company
Incorporated
11 July 2013 (13 years)
Previously known as
Hamsard 3314 Limited (until 8 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Scott Thompson
Accounts type
Group
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

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
British
Born June 1966 (60)
Director · Appointed 25 November 2025
British
Born May 1966 (60)
Director · Appointed 25 November 2025
British
Born April 1982 (44)
Director · Appointed 1 October 2025
British
Born December 1981 (44)
Director · Appointed 1 October 2025
British
Born December 1983 (42)
Director · Appointed 1 October 2025
British
Born July 1966 (60)
Director · Appointed 23 November 2018
British
Born September 1983 (43)
Officer history (20 former)
4 November 2026
Appointed Thompson, Christopher Scott as Director
4 November 2026
Appointed Sayer, Peter Allen as Director
4 November 2026
Resigned Swinhoe, Craig Robert as Director
25 November 2025
Appointed Barclay, William as Director
25 November 2025
Appointed Thompson, Daniel Scott as Director
25 November 2025
Resigned Thompson, Christopher Scott as Director
25 November 2025
Resigned Powell, Robin Clive as Director
1 October 2025
Appointed Hutchinson, Trevor as Director
1 October 2025
Appointed Ransom, Neil as Director
1 October 2025
Appointed Macbride, Julian Murray Thomas 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
31 July 2023
Appointed Powell, Robin Clive as Director
31 July 2023
15 July 2022
Resigned Barker, Michael Denis as Director
18 September 2020
Appointed Barker, Michael Denis as Director
18 September 2020
Resigned Powell, Robin Clive as Director
1 April 2019
Appointed Germaney, William as Director
1 April 2019
Appointed Thirlwell, Gary as Director
1 April 2019
31 March 2019
Resigned Patterson, John as Director
31 March 2019
Resigned Bevan, Mark James Morgan as Director
31 March 2019
Resigned Marshall, Gareth Robertson as Director
23 November 2018
Resigned Lewis, Eric James as Director
23 November 2018
Appointed Taylor, Gary David as Director
26 February 2018
Appointed Patterson, John as Director
1 February 2018
Appointed Marshall, Gareth Robertson as Director
1 February 2018
Resigned Blakey, Michael as Director
1 February 2018
Resigned Garner, John as Director
1 February 2018
Appointed Bevan, Mark James Morgan as Director
2 May 2017
Resigned Macdonald, Alasdair as Director
28 April 2017
Appointed Lewis, Eric James as Director
27 April 2017
Resigned Davison, Nigel as Director
21 October 2015
Resigned Alderson, Dale Brent as Director
21 October 2015
Appointed Powell, Robin Clive as Director
20 January 2015
Appointed Alderson, Dale Brent as Director
9 October 2013
Appointed Macdonald, Alasdair as Director
9 October 2013
Appointed Garner, John as Director
9 October 2013
Appointed Thompson, Christopher Scott as Director
2 October 2013
Appointed Davison, Nigel as Director
2 October 2013
Appointed Blakey, Michael as Director
2 October 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
2 October 2013
Resigned Crossley, Peter Mortimer as Director
2 October 2013
Resigned Squire Sanders Directors Limited as Corporate Director
11 July 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
11 July 2013
Appointed Crossley, Peter Mortimer as Director
11 July 2013
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16447273

Holdings 1

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

Active
Former controllers (2)
25 November 2025
Ceased Christopher Scott Thompson — Owns 25–50% of shares
25 November 2025
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Express Holdings (Thompson) Limited Owns 75–100% of shares
Express Engineering (Group) Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
3 August 2026Sub-division of shares
16 July 2026Confirmation statement with updates11 July 2026
Show all recent filings

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