SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Company number 09908804

1 active person with significant control / 0 active statements

Quaker Chemical Corporation (Active)

• Correspondence address: One Quaker Park, 901 E.Hector St, Conshohocken, Pennsylvania, Philadelphia, United States
• Notified on: 25 April 2022
• Governing law: United States
• Legal form: Public Limited Company
• Place registered: New York Stock Exchange (Ticker:Kwr)
• Registration number: 23-0993790
• Incorporated in: U.S.A. / Pennsylvania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Quaker Specialty Chemicals (Uk) Limited (Ceased)

• Correspondence address: Surface Technology (Holdings) Ltd, 42 Sayer Drive, Coventry, England, CV5 9PF
• Notified on: 1 October 2019
• Ceased on: 25 April 2022
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12071471
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Norman Hay Plc (Ceased)

• Correspondence address: Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 00405025
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Laurence Hay (Ceased)

• Correspondence address: Windlesham Grange, Kennel Lane, Windlesham, England, GU20 6AA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Victor Philip Bellanti (Ceased)

• Correspondence address: 82 Armorial Road, Coventry, England, CV3 6GJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control