CompaniesInTheUK

NORMAN HAY ENGINEERING LIMITED

Company number 02184186 ·

Active

1 active / 4 ceased · persons with significant control

Quaker Chemical Corporation

Corporate entity Active

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
Correspondence address
Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12071471
Country registered
United Kingdom

Mr Victor Philip Bellanti

Individual Ceased

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
82, Armorial Road, Coventry, CV3 6GJ, England

Mr Peter Laurence Hay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

Mr Nicholas Anthony Ogden

Individual Ceased

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
Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

Norman Hay Plc

Corporate entity Ceased

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