SURFACE TECHNOLOGY (HOLDINGS) LIMITED - COVENTRY


Company Profile Company Filings

Overview

SURFACE TECHNOLOGY (HOLDINGS) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908804. The accounts status is FULL and accounts are next due on 30/09/2024.

SURFACE TECHNOLOGY (HOLDINGS) LIMITED - COVENTRY

This company is listed in the following categories:
20590 - Manufacture of other chemical 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

42 SAYER DRIVE
COVENTRY
CV5 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SHELTON Mar 1970 British Director 2022-01-20 CURRENT
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2015-12-09 CURRENT
MR HARM BLOK May 1969 Dutch Director 2021-03-15 CURRENT
MR JOSEPH BERQUIST Aug 1971 American Director 2022-08-31 CURRENT
MR NICHOLAS OGDEN Secretary 2018-11-29 CURRENT
WICHERT CHARLES VAN VLIJMEN Oct 1959 Dutch Director 2019-10-01 UNTIL 2021-03-15 RESIGNED
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-01 UNTIL 2022-08-31 RESIGNED
MR PETER LAURENCE HAY Mar 1950 British Director 2015-12-09 UNTIL 2019-10-01 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 2015-12-09 UNTIL 2021-12-31 RESIGNED
MRS SAMANTHA FORREST Secretary 2017-02-02 UNTIL 2018-11-29 RESIGNED
MR GARY ROY LLOYD Jun 1960 British Director 2022-01-20 UNTIL 2023-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quaker Chemical Corporation 2022-04-25 Pennsylvania   Philadelphia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quaker Specialty Chemicals (Uk) Limited 2019-10-01 - 2022-04-25 Coventry   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 Victor Philip Bellanti 2016-04-06 - 2016-04-06 7/1957 Coventry   Significant influence or control
Mr Peter Laurence Hay 2016-04-06 - 2016-04-06 3/1950 Windlesham   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.
NORMAN HAY INTERNATIONAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ULTRASEAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
38-43 STRAND-ON-THE-GREEN RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
LAMBORGHINI CLUB UK LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NORMAN HAY ENGINEERING LIMITED COVENTRY ENGLAND Active SMALL 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.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LANCY TECHNOLOGY LIMITED COVENTRY ENGLAND Dissolved... FULL 99999 - Dormant Company
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 (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.
SURFACE TECHNOLOGY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active SMALL 25610 - Treatment and coating of metals

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.
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
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies