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Name

Applied Surface Concepts Holdings Limited
Address
Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive,
Lyons Park,
Coventry
CV5 9PF
VAT ID no VAT ID available
Company No. 08315676 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Statusdissolved
Previous Names
  • Advanced Surface Concepts Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Quaker Chemical Corporation Status: Active Notified: 25/04/2022 Companies House Number: 00000023 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
    •
    gb-flag GB Ghg Lubricants Holdings Ltd Status: Ceased Notified: 31/12/2019 Ceased: 25/04/2022 Companies House Number: 08270323 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 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
    •
    gb-flag GB Quaker Specialty Chemicals (Uk) Limited Status: Ceased Notified: 01/10/2019 Ceased: 31/12/2019 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
    •
    Shelton, Lee Haydn James Fenton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    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 Emea Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hostetter, Shane Lyons Park,, Coventry, West Midlands, England Status: Active Notified: 25/10/2021 Date of Birth: 04/1981 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American
    Ogden, Nicholas Lyons Park,, Coventry, West Midlands, England Status: Active Notified: 29/11/2018 Role: Secretary
    Ogden, Nicholas Anthony Coventry, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shelton, Lee Haydn James Fenton Coventry, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Traub, Robert Tyler Lyons Park,, Coventry, West Midlands, England Status: Active Notified: 25/10/2021 Date of Birth: 01/1965 Occupation: Vice President And Assistant Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Sifco Applied Surface Concepts (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2022 Companies House Number: 02312115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •