Company information:
Norman Hay Engineering Limited (No: 02184186)
Address: NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF, ENGLAND
Status: Active
Incorporated: 28-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Sep-2010 )
Current Director: MIKE PRIDDLE ( DOB: May-1959 From: Mar-2022 )
Current Director: WICHERT CHARLES VAN VLIJMEN ( DOB: Oct-1959 From: Oct-2019 )
Current Secretary: NICHOLAS OGDEN ( From: Nov-2018 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Feb-1996 To: Dec-2021 )
Resigned Director: WILLIAM DAVID GREEN ( From: Mar-2003 To: Mar-2016 )
Resigned Director: PETER EDWARD GUMMER ( DOB: Aug-1943 From: Jun-1991 To: Oct-2009 )
Resigned Director: MELVYN HAWLEY ( DOB: Dec-1945 From: May-1993 To: Jan-2000 )
Resigned Director: ANTHONY MICHAEL HAY ( DOB: Sep-1936 From: Jun-1991 To: Jun-2010 )
Resigned Director: PETER LAURENCE HAY ( DOB: Mar-1950 From: Jun-1991 To: Oct-2019 )
Resigned Director: DAVID WILLIAM MILLER ( DOB: Dec-1941 From: Jul-2000 To: Feb-2013 )
Resigned Director: JANE PARKER ( From: Aug-1998 To: Mar-2006 )
Resigned Director: ADRIAN STEEPLES ( DOB: Dec-1960 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Feb-1995 To: Aug-1998 )
Resigned Secretary: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Mar-2006 To: Jan-2014 )
Resigned Secretary: PATRICIA JANE COLLINS ( DOB: Aug-1958 From: Jun-1991 To: Feb-1995 )
Resigned Secretary: SAMANTHA FORREST ( From: Feb-2017 To: Nov-2018 )
Resigned Secretary: NICHOLAS ANTHONY OGDEN ( From: Jan-2014 To: Feb-2017 )
Resigned Secretary: JANE PARKER ( From: Aug-1998 To: Mar-2006 )
Persons of Significant Control:
Quaker Chemical Corporation, Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Peter Laurence Hay, NORMAN HAY PLC, Plasticraft Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas Anthony Ogden, NORMAN HAY PLC, Plasticraft Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Victor Philip Bellanti, NORMAN HAY PLC, Plasticraft Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)