EXPRESS ENGINEERING (GROUP) LIMITED

Key Data

Status

Active

Company No.

08606539

Incorporation date

11/07/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

18/04/2026

Particulars of variation of rights attached to shares

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15/04/2026

Change of share class name or designation

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19/12/2025

Appointment of Mr Daniel Scott Thompson as a director on 2025-11-25

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18/12/2025

Termination of appointment of Robin Clive Powell as a director on 2025-11-25

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18/12/2025

Termination of appointment of Christopher Scott Thompson as a director on 2025-11-25

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18/12/2025

Appointment of Mr William Barclay as a director on 2025-11-25

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13/12/2025

Statement of capital following an allotment of shares on 2025-11-25

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12/12/2025

Statement of capital following an allotment of shares on 2025-11-25

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03/12/2025

Resolutions

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03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Memorandum and Articles of Association

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16/10/2025

Director's details changed for Mr Craig Robert Swinhoe on 2025-10-01

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16/10/2025

Appointment of Mr Neil Ransom as a director on 2025-10-01

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16/10/2025

Appointment of Mr Julian Murray Thomas Macbride as a director on 2025-10-01

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15/10/2025

Termination of appointment of Gary Thirlwell as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Termination of appointment of William Germaney as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Director's details changed for Mr Gary David Taylor on 2025-10-01

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15/10/2025

Appointment of Mr Trevor Hutchinson as a director on 2025-10-01

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11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (6 pages)

08/01/2025

Appointment of Mr Craig Robert Swinhoe as a director on 2025-01-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

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08/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (42 pages)

13/12/2023

Director's details changed for Mr Robin Clive Powell on 2023-12-13

View PDF (2 pages)

02/11/2023

Satisfaction of charge 086065390009 in full

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07/08/2023

Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Appointment of Mr Robin Clive Powell as a director on 2023-07-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

10/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (43 pages)

10/05/2023

Registration of charge 086065390012, created on 2023-05-05

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14/03/2023

Satisfaction of charge 086065390008 in full

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18/10/2013

Rectified form AP01 was removed from the public register on 04/12/2013 as it was factually inaccurate.

View PDF (0 pages)

18/10/2013

Rectified form AP01 was removed from the public register on 04/12/2013 as it was factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Robin Clive	Director	21/10/2015 - 18/09/2020	37
Powell, Robin Clive	Director	31/07/2023 - 25/11/2025	37
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	11/07/2013 - 02/10/2013	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	11/07/2013 - 02/10/2013	358
Patterson, John	Director	26/02/2018 - 31/03/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXPRESS ENGINEERING (GROUP) LIMITED

EXPRESS ENGINEERING (GROUP) LIMITED is an(a) Active company incorporated on 11/07/2013 with the registered office located at Kingsway North, Team Valley Trading Estate, Gateshead NE11 0EG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPRESS ENGINEERING (GROUP) LIMITED?

EXPRESS ENGINEERING (GROUP) LIMITED is currently Active. It was registered on 11/07/2013 .

Where is EXPRESS ENGINEERING (GROUP) LIMITED located?

EXPRESS ENGINEERING (GROUP) LIMITED is registered at Kingsway North, Team Valley Trading Estate, Gateshead NE11 0EG.

What does EXPRESS ENGINEERING (GROUP) LIMITED do?

EXPRESS ENGINEERING (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPRESS ENGINEERING (GROUP) LIMITED?

The latest filing was on 18/04/2026: Particulars of variation of rights attached to shares.