EE

EXPRESS ENGINEERING (GROUP) LIMITED

Active

Company number 08606539

Gateshead · Incorporated 11 July 2013

Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2025

Company history

Previous company names

HAMSARD 3314 LIMITED · 11 July 2013 – 8 January 2014

Company overview

EXPRESS ENGINEERING (GROUP) LIMITED is an active private limited company incorporated on 11 July 2013 and registered in England and Wales. It changed its name from HAMSARD 3314 LIMITED on 11 July 2013. Its registered office is at Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0EG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Express Engineering Group Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of seven directors: TAYLOR, Gary David (appointed 23 November 2018), SWINHOE, Craig Robert (appointed 1 January 2025), HUTCHINSON, Trevor (appointed 1 October 2025), MACBRIDE, Julian Murray Thomas (appointed 1 October 2025), RANSOM, Neil (appointed 1 October 2025), BARCLAY, William (appointed 25 November 2025) and THOMPSON, Daniel Scott (appointed 25 November 2025). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 9 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 148 filings for this company, most recently a capital filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BARCLAY, William
Director
25 November 2025
TD
THOMPSON, Daniel Scott
Director
25 November 2025
HT
HUTCHINSON, Trevor
Director
1 October 2025
MJ
MACBRIDE, Julian Murray Thomas
Director
1 October 2025
RN
RANSOM, Neil
Director
1 October 2025
SC
SWINHOE, Craig Robert
Director
1 January 2025
TG
TAYLOR, Gary David
Director
23 November 2018
BM
BARKER, Michael Denis
Director · Resigned
18 September 2020
GW
GERMANEY, William
Director · Resigned
1 April 2019
GB
GILBERT BOOT, Jane Angela Caroline
Director · Resigned
1 April 2019
TG
THIRLWELL, Gary
Director · Resigned
1 April 2019
PJ
PATTERSON, John
Director · Resigned
26 February 2018
MG
MARSHALL, Gareth Robertson
Director · Resigned
1 February 2018
BM
BEVAN, Mark James Morgan
Director · Resigned
1 February 2018
LE
LEWIS, Eric James
Director · Resigned
28 April 2017
PR
POWELL, Robin Clive
Director · Resigned
21 October 2015
AD
ALDERSON, Dale Brent
Director · Resigned
20 January 2015
TC
THOMPSON, Christopher Scott
Director · Resigned
9 October 2013
MA
MACDONALD, Alasdair
Director · Resigned
9 October 2013
GJ
GARNER, John
Director · Resigned
9 October 2013
BM
BLAKEY, Michael
Director · Resigned
2 October 2013
DN
DAVISON, Nigel
Director · Resigned
2 October 2013
CP
CROSSLEY, Peter Mortimer
Director · Resigned
11 July 2013
SS
SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary · Resigned
11 July 2013
SS
SQUIRE SANDERS DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2013

Persons with significant control

PS
Express Engineering Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 November 2025

Funding

11 funding rounds
25 November 2025
Shares allotted · 0 shares allotted
—
25 November 2025
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Capital Alter Shares Subdivision
Capital
3 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2026 View
Capital Name Of Class Of Shares
Capital
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Capital Allotment Shares
Capital
13 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Group
Accounts
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Group
Accounts
8 April 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Accounts With Accounts Type Group
Accounts
3 February 2022 View
Resolution
Resolution
13 October 2021 View
Memorandum Articles
Incorporation
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Group
Accounts
10 February 2020 View
Legacy
Capital
28 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2019 View
Legacy
Insolvency
28 October 2019 View
Resolution
Resolution
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Capital Cancellation Shares
Capital
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Capital Alter Shares Subdivision
Capital
24 July 2019 View
Capital Name Of Class Of Shares
Capital
24 July 2019 View
Capital Name Of Class Of Shares
Capital
24 July 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Capital Name Of Class Of Shares
Capital
24 July 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Memorandum Articles
Incorporation
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Capital Return Purchase Own Shares
Capital
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Capital Alter Shares Subdivision
Capital
28 May 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Resolution
Resolution
24 May 2017 View
Resolution
Resolution
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Certificate Change Of Name Company
Change Of Name
8 January 2014 View
Change Of Name Notice
Change Of Name
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2013 View
Legacy
Miscellaneous
18 October 2013 View
Legacy
Miscellaneous
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Resolution
Resolution
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Secretary Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Incorporation Company
Incorporation
11 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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