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All Information about:

                        
Name

Quaker Specialty Chemicals (UK) Limited

Address
Unit C 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
VAT ID no VAT ID available
Company No. 12071471 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quaker Chemical Corporation Status: Active Notified: 26/06/2019 Companies House Number: 00294045 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hostetter, Shane Lyons Park, Coventry, England Status: Active Notified: 19/04/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ogden, Nicholas Anthony Lyons Park, Coventry, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Traub, Robert Tyler 501 Silverside Road, Wilmington, Delaware, United States Status: Active Notified: 26/06/2019 Date of Birth: 01/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Norman HAY Engineering Limited Status: Active Notified: 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: Active Notified: 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 Ultraseal International Group Limited Status: Active Notified: 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
  • gb-flag GB Applied Surface Concepts Holdings Limited Status: Ceased Notified: 01/10/2019 Ceased: 31/12/2019 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 Surface Technology (Holdings)Limited Status: Ceased Notified: 01/10/2019 Ceased: 25/04/2022 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