NORMAN HAY ENGINEERING LIMITED - COVENTRY


Company Profile Company Filings

Overview

NORMAN HAY ENGINEERING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NORMAN HAY ENGINEERING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184186. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORMAN HAY ENGINEERING LIMITED - COVENTRY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE
COVENTRY
CV5 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLASTICRAFT LIMITED (until 10/10/2018)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS OGDEN Secretary 2018-11-29 CURRENT
MR JOSEPH BERQUIST Aug 1971 American Director 2022-08-31 CURRENT
MR MIKE PRIDDLE May 1959 British Director 2022-03-09 CURRENT
MR HARM BLOK May 1969 Dutch Director 2021-03-15 CURRENT
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2010-09-23 CURRENT
WILLIAM DAVID GREEN Sep 1952 British Director 2003-03-18 UNTIL 2016-03-25 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Secretary 1995-02-17 UNTIL 1998-08-20 RESIGNED
MRS SAMANTHA FORREST Secretary 2017-02-02 UNTIL 2018-11-29 RESIGNED
PATRICIA JANE COLLINS British Secretary RESIGNED
JANE PARKER Jul 1952 Secretary 1998-08-20 UNTIL 2006-03-31 RESIGNED
MR NICHOLAS ANTHONY OGDEN Secretary 2014-01-01 UNTIL 2017-02-02 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Secretary 2006-03-31 UNTIL 2014-01-01 RESIGNED
WICHERT CHARLES VAN VLIJMEN Oct 1959 Dutch Director 2019-10-01 UNTIL 2021-03-15 RESIGNED
MELVYN HAWLEY Dec 1945 British Director 1993-05-05 UNTIL 2000-01-10 RESIGNED
MR PETER EDWARD GUMMER Aug 1943 British Director RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 1996-02-14 UNTIL 2021-12-31 RESIGNED
ANTHONY MICHAEL HAY Sep 1936 British Director RESIGNED
MR PETER LAURENCE HAY Mar 1950 British Director RESIGNED
DAVID WILLIAM MILLER Dec 1941 British Director 2000-07-01 UNTIL 2013-02-11 RESIGNED
JANE PARKER Jul 1952 Director 1998-08-20 UNTIL 2006-03-31 RESIGNED
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quaker Chemical Corporation 2019-10-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norman Hay Plc 2016-04-06 - 2019-10-01 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Laurence Hay 2016-04-06 - 2016-04-06 3/1950 Windlesham   Significant influence or control
Mr Victor Philip Bellanti 2016-04-06 - 2016-04-06 7/1957 Coventry   Significant influence or control
Mr Nicholas Anthony Ogden 2016-04-06 - 2016-04-06 2/1973 Coventry   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN HAY PLC LIVERPOOL ... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
M X SYSTEMS INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
APPLIED PRECISION COATINGS LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ADDITION INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORMET UK LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (COVENTRY) LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
GHGL LONDON LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED COVENTRY ENGLAND Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (LEEDS) LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ULTRASEAL INTERNATIONAL GROUP LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PMAC SYSTEMS LIMITED ABERDEEN Dissolved... MICRO ENTITY 71200 - Technical testing and analysis
SURFACE TECHNOLOGY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active SMALL 25610 - Treatment and coating of metals
FLOTEC INTERNATIONAL LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACOINSA SYSTEM UK LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULTRASEAL INTERNATIONAL GROUP LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
QUAKER SPECIALTY CHEMICALS (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPERT TECHNOLOGIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company