Company information:
Surface Technology (Holdings) Limited (No: 09908804)
Address: 42 SAYER DRIVE, COVENTRY, CV5 9PF, ENGLAND
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 20590 - Manufacture of other chemical 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: Dec-2015 )
Current Director: LEE SHELTON ( DOB: Mar-1970 From: Jan-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: Dec-2015 To: Jan-2021 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Dec-2015 To: Dec-2021 )
Resigned Director: PETER LAURENCE HAY ( DOB: Mar-1950 From: Dec-2015 To: Oct-2019 )
Resigned Director: GARY ROY LLOYD ( DOB: Jun-1960 From: Jan-2022 To: Mar-2023 )
Resigned Director: ADRIAN STEEPLES ( DOB: Dec-1960 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: SAMANTHA FORREST ( From: Feb-2017 To: Nov-2018 )
Persons of Significant Control:
Quaker Specialty Chemicals (Uk) Limited, Surface Technology (Holdings) Ltd 42 Sayer Drive, Coventry, CV5 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2022-04-25)
Quaker Chemical Corporation, One Quaker Park 901 E.Hector St, Conshohocken, Pennsylvania, Philadelphia, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25)
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 Victor Philip Bellanti, Windlesham Grange Kennel Lane, Windlesham, GU20 6AA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Laurence Hay, Windlesham Grange Kennel Lane, Windlesham, GU20 6AA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)