APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
Company number 08315676 · Monitor this company
1 active / 6 ceased · persons with significant control
Ghg Lubricants Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-31
- Correspondence address
- Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08270323
- Country registered
- United Kingdom
Ghg Lubricants Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-31
- Ceased on
- 2022-04-25
- Correspondence address
- C/O Houghton Ltd, Beacon Road, Trafford Park, Manchester, Grtr Manchster, M17 1AF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08270323
- Country registered
- England
Quaker Specialty Chemicals (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-01
- Ceased on
- 2019-12-31
- Correspondence address
- Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12071471
- Country registered
- United Kingdom
Mr Victor Philip Bellanti
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Mr Nicholas Anthony Ogden
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Mr Lee Haydn James Fenton Shelton
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hall Farm Cottage, 280 Bradway Road, Sheffield, S17 4QZ, England
Norman Hay Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-01
- Correspondence address
- Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
- Legal form
- Public Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 00405025
- Country registered
- England