opendata.bot
Company number
03489117

EXPERT TOOLING & AUTOMATION LIMITED

Officer · TURNER, Nicholas Edward and 16 others
Active
✓ Active company on the official register. Next accounts due 27 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
EXPERT TOOLING & AUTOMATION LIMITED
Company number
03489117
Registered office
Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England
Company type
Private limited company
Incorporated on
6 January 1998
Status
Active
Age
28 years
Previous names
D & M ENGINEERING (MIDLANDS) LIMITED (to 09 Jan 2007) · EXPERT ENGINEERING (COVENTRY) LIMITED (to 31 Dec 1998)
Nature of business (SIC)
28490 — Manufacture of other machine tools · 28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
27 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

secretary
Appointed 21/12/2019
Active
director
Appointed 01/11/2006
Active
director
Appointed 09/01/2019
Active
director
Appointed 21/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Expert Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/12/2023
Mrs Susan Gillian Luciano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/01/2017
Mr Angelo Edwardo Luciano
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/12/2019
director Appointed 01/11/2006
director Appointed 09/01/2019
director Appointed 21/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2023 Person with significant control added Expert Group Holdings Limited
31/08/2023 Charge registered A registered charge
06/06/2023 Charge registered A registered charge
17/04/2023 Director resigned THOMBS, Daniel William
17/04/2023 Director resigned SWEENEY, Gary John
17/04/2023 Director resigned BLENNERHASSETT, Brendan
23/01/2023 Charge registered A registered charge
31/01/2022 Director appointed SWEENEY, Gary John
26/11/2021 Director appointed THOMBS, Daniel William
26/11/2021 Director appointed BLENNERHASSETT, Brendan
06/05/2021 Charge registered A registered charge
31/08/2020 Director resigned SWEENEY, Gary John
27/02/2020 Charge registered A registered charge
21/12/2019 Secretary resigned LUCIANO, Angelo Edwardo
21/12/2019 Director appointed TURNER, Nicholas Edward
21/12/2019 Secretary appointed TURNER, Nicholas Edward
01/12/2019 Director appointed SWEENEY, Gary John
08/08/2019 Charge registered A registered charge
16/04/2019 Charge registered A registered charge
09/01/2019 Director appointed LUCIANO, Susan Gillian

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXPERT TOOLING & AUTOMATION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

5 outstanding · 18 satisfied

A registered charge — persons entitled: Birmingham City Council
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Eh Woodcote Limited
outstanding
A registered charge — persons entitled: Angelo Luciano, Susan Luciano, Cara Luciano, Allessandro Luciano
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC ("Stb")
outstanding
A registered charge — persons entitled: Eh Woodcote Limited
fully-satisfied
A registered charge — persons entitled: Nucleus Commercial Fiance Limited
fully-satisfied
A registered charge — persons entitled: Nucleus Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Nucleus Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Susan Gillian Luciano, Angelo Edwardo Luciano
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Susan Gillian Luciano, Angelo Edwardo Luciano
fully-satisfied
A registered charge — persons entitled: Susan Gillian Luciano, Angelo Edwardo Luciano
fully-satisfied
A registered charge — persons entitled: Birmingham City Council
fully-satisfied
Chattel mortgage — persons entitled: Leumi Abl Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Full form debenture — persons entitled: Leumi Abl Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Expert Tooling & Automation Limited — CV5 9PF
Trading as EXPERT TOOLING & AUTOMATION
Tier 2 · renews 18/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

fleXdrive — UK00004412138
Machines
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of EXPERT TOOLING & AUTOMATION LIMITED?
According to the official registry, the company number of EXPERT TOOLING & AUTOMATION LIMITED is 03489117.
Where is EXPERT TOOLING & AUTOMATION LIMITED registered?
The registered office is Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England.
Who runs EXPERT TOOLING & AUTOMATION LIMITED?
TURNER, Nicholas Edward is listed among the officers of EXPERT TOOLING & AUTOMATION LIMITED.
What is the SIC code of EXPERT TOOLING & AUTOMATION LIMITED?
The nature of business is recorded under SIC code 28490 — Manufacture of other machine tools, 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls EXPERT TOOLING & AUTOMATION LIMITED?
Expert Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXPERT TOOLING & AUTOMATION LIMITED due?
The next annual accounts are due by 27 September 2026, and the last accounts were made up to 31 December 2024.
Does EXPERT TOOLING & AUTOMATION LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 18 already satisfied.

About EXPERT TOOLING & AUTOMATION LIMITED (03489117)

EXPERT TOOLING & AUTOMATION LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489117. Its registered office is at Technology Centre, 30 Sayer Drive, Coventry, CV5 9PF, England. The recorded nature of business is manufacture of other machine tools (SIC 28490). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Expert Group Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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