Norman Hay Engineering Limited
- Company number
- 02184186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1987
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Quaker Specialty Chemicals (UK) Limited (4 companies)
Registered office
Previous names
- Shelfco (No.158) Limited (until 12 Jan 1988)
- Plasticraft Limited (until 10 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ, Miguel Moreno | Director | 2 Jun 2025 | |
| BERQUIST, Joseph | Director | 31 Aug 2022 | |
| BLOK, Harm | Director | 15 Mar 2021 | 30 Apr 2025 |
| OGDEN, Nicholas | Secretary | 29 Nov 2018 | 31 Jan 2025 |
| OGDEN, Nicholas Anthony | Director | 23 Sep 2010 | 31 Jan 2025 |
| PRIDDLE, Mike | Director | 9 Mar 2022 | 1 Nov 2024 |
| STEEPLES, Adrian | Director | 1 Oct 2019 | 31 Aug 2022 |
| BELLANTI, Victor Philip | Director | 14 Feb 1996 | 31 Dec 2021 |
| VAN VLIJMEN, Wichert Charles | Director | 1 Oct 2019 | 15 Mar 2021 |
| HAY, Peter Laurence | Director | - | 1 Oct 2019 |
| FORREST, Samantha | Secretary | 2 Feb 2017 | 29 Nov 2018 |
| OGDEN, Nicholas Anthony | Secretary | 1 Jan 2014 | 2 Feb 2017 |
| GREEN, William David | Director | 18 Mar 2003 | 25 Mar 2016 |
| BELLANTI, Victor Philip | Secretary | 31 Mar 2006 | 1 Jan 2014 |
| MILLER, David William | Director | 1 Jul 2000 | 11 Feb 2013 |
| HAY, Anthony Michael | Director | - | 23 Jun 2010 |
| GUMMER, Peter Edward | Director | - | 14 Oct 2009 |
| PARKER, Jane | Director | 20 Aug 1998 | 31 Mar 2006 |
| PARKER, Jane | Secretary | 20 Aug 1998 | 31 Mar 2006 |
| HAWLEY, Melvyn | Director | 5 May 1993 | 10 Jan 2000 |
| BELLANTI, Victor Philip | Secretary | 17 Feb 1995 | 20 Aug 1998 |
| COLLINS, Patricia Jane | Secretary | - | 17 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quaker Chemical Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | |
| Norman Hay Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Mr Victor Philip Bellanti | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Nicholas Anthony Ogden | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter Laurence Hay | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Norman Hay Engineering Limited → Quaker Specialty Chemicals (UK) Limited
Directors’ other companies
- BERQUIST, Joseph - Director at Ultraseal International Group Limited
- BERQUIST, Joseph - Director at Houghton Limited
- BERQUIST, Joseph - Director at Quaker Chemical Limited
- BERQUIST, Joseph - Director at Surface Technology (Holdings) Limited
- BERQUIST, Joseph - Director at Quaker Houghton Holdings Limited
- BERQUIST, Joseph - Director at Surface Technology (East Kilbride) Limited
- BERQUIST, Joseph - Director at QH International Limited
- BERQUIST, Joseph - Director at M X Systems International Limited
- HERNANDEZ, Miguel Moreno - Director at Surface Technology (Holdings) Limited
- HERNANDEZ, Miguel Moreno - Director at Ultraseal International Group Limited