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All Information about:

                        
Name

Norman HAY PLC

Address
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 00405025 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25 February 1946
AccountsGROUP
last accounts made up to 31 December 2017
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hay, Peter Laurence Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
  • 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
  • Cattle, Brigid Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • 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
  • Steedman, Allan Ronald Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bellanti, Victor Philip 82 Armorial Road Styvelhale, Coventry Status: Active Notified: 17/05/1994 Date of Birth: 07/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cattle, Brigid Liverpool Status: Active Notified: 01/01/2013 Date of Birth: 07/1961 Occupation: Group Hr Director Role: Director Country of Residence: England Nationality: Irish
    Hay, Peter Laurence Kennel Lane, Windlesham, Surrey Status: Active Notified: 28/06/1991 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ogden, Nicholas Liverpool Status: Active Notified: 29/11/2018 Role: Secretary
    Ogden, Nicholas Anthony Liverpool Status: Active Notified: 22/07/2010 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Steedman, Allan Ronald Liverpool Status: Active Notified: 23/04/2012 Date of Birth: 05/1948 Occupation: Chartered Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Applied Surface Concepts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 08315676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MX Systems International Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 03654715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norman HAY Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 02184186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surface Technology (East Kilbride) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 04021109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Surface Technology (Holdings)Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Companies House Number: 09908804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultraseal International Group Limited Status: Ceased Notified: 28/06/2018 Ceased: 01/10/2019 Companies House Number: 11437185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors