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SURFACE TECHNOLOGY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surface Technology (holdings) Limited. The company was founded 9 years ago and was given the registration number 09908804. The firm's registered office is in COVENTRY. You can find them at Norman Hay Plc, 42 Sayer Drive, Coventry, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Company Number:09908804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Norman Hay Plc, 42 Sayer Drive, Coventry, England, CV5 9PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Sayer Drive, Coventry, England, CV5 9PF

Secretary29 November 2018Active
1, Quaker Park, 901 E Hector Street, Conshohocken, United States,

Director31 August 2022Active
Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands,

Director15 March 2021Active
78, Buryfield Road, Solihull, United Kingdom, B91 2DQ

Director09 December 2015Active
42, Sayer Drive, Coventry, England, CV5 9PF

Director20 January 2022Active
Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF

Secretary02 February 2017Active
Park Corner, 82 Armorial Road, Styvelhale, Coventry, United Kingdom, CV3 6GJ

Director09 December 2015Active
Windlesham Grange, Kennel Lane, Windlesham, United Kingdom, GU20 6AA

Director09 December 2015Active
42, Sayer Drive, Coventry, England, CV5 9PF

Director20 January 2022Active
42, Sayer Drive, Coventry, England, CV5 9PF

Director01 October 2019Active
42, Sayer Drive, Coventry, England, CV5 9PF

Director01 October 2019Active

People with Significant Control

Quaker Chemical Corporation
Notified on:25 April 2022
Status:Active
Country of residence:United States
Address:One Quaker Park, 901 E.Hector St, Pennsylvania, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quaker Specialty Chemicals (Uk) Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Surface Technology (Holdings) Ltd, 42 Sayer Drive, Coventry, England, CV5 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norman Hay Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C, 42, Sayer Drive, Coventry, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Laurence Hay
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Windlesham Grange, Kennel Lane, Windlesham, England, GU20 6AA
Nature of control:
  • Significant influence or control
Mr Victor Philip Bellanti
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:82, Armorial Road, Coventry, England, CV3 6GJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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