Cross Check

SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Company Number

09908804

Private limited company
Active
OverviewPeopleRelated
Experimental

OGDEN, Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England

BERQUIST, Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States
Country of Residence
United States

BLOK, Harm

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Quaker Chemical Bv Industrieweg 7 1422 Ah Uithoorn Netherlands
Country of Residence
Netherlands

OGDEN, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Group Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
78 Buryfield Road Solihull West Midlands B91 2DQ United Kingdom
Country of Residence
England

SHELTON, Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England
Country of Residence
England

FORREST, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF United Kingdom

BELLANTI, Victor Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Corner 82 Armorial Road, Styvelhale Coventry West Midlands CV3 6GJ United Kingdom
Country of Residence
England

HAY, Peter Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windlesham Grange Kennel Lane Windlesham Surrey GU20 6AA United Kingdom
Country of Residence
England

LLOYD, Gary Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England
Country of Residence
England

STEEPLES, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Svp, Managing Director, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England
Country of Residence
Netherlands

VAN VLIJMEN, Wichert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance, Emea
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sayer Drive Coventry CV5 9PF England
Country of Residence
Netherlands

Quaker Chemical Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Quaker Park 901 E.Hector St Conshohocken Pennsylvania Philadelphia United States

Quaker Specialty Chemicals (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Surface Technology (Holdings) Ltd 42 Sayer Drive Coventry CV5 9PF England

Norman Hay Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry West Midlands England

Mr Peter Laurence Hay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Windlesham Grange Kennel Lane Windlesham GU20 6AA England
Country of Residence
England

Mr Victor Philip Bellanti

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
82 Armorial Road Coventry CV3 6GJ England
Country of Residence
England