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All Information about:
Name

Norman HAY Engineering Limited
Address
Norman Hay Engineering Ltd 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
VAT ID no VAT ID available
Company No. 02184186 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
Previous Names
  • Plasticraft Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Quaker Chemical Corporation Status: Active Notified: 01/10/2019 Companies House Number: 12071471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bellanti, Victor Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    Hay, Peter Laurence Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Norman Hay Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 00405025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogden, Nicholas Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Berquist, Joseph 901 E Hector Street, Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Harm 1422 Ah, Uithoorn, Netherlands Status: Active Notified: 15/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ogden, Nicholas Lyons Park, Coventry, England Status: Active Notified: 29/11/2018 Role: Secretary
    Ogden, Nicholas Anthony Coventry, West Midlands, United Kingdom Status: Active Notified: 23/09/2010 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Priddle, Mike Lyons Park, Coventry, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British