Surface Technology (Holdings) Limited
- Company number
- 09908804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2015
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ, Miguel Moreno | Director | 2 Jun 2025 | |
| BERQUIST, Joseph | Director | 31 Aug 2022 | |
| SHELTON, Lee | Director | 20 Jan 2022 | 1 Oct 2026 |
| BLOK, Harm | Director | 15 Mar 2021 | 30 Apr 2025 |
| OGDEN, Nicholas | Secretary | 29 Nov 2018 | 31 Jan 2025 |
| OGDEN, Nicholas Anthony | Director | 9 Dec 2015 | 31 Jan 2025 |
| LLOYD, Gary Roy | Director | 20 Jan 2022 | 22 Mar 2023 |
| STEEPLES, Adrian | Director | 1 Oct 2019 | 31 Aug 2022 |
| BELLANTI, Victor Philip | Director | 9 Dec 2015 | 31 Dec 2021 |
| VAN VLIJMEN, Wichert Charles | Director | 1 Oct 2019 | 15 Mar 2021 |
| HAY, Peter Laurence | Director | 9 Dec 2015 | 1 Oct 2019 |
| FORREST, Samantha | Secretary | 2 Feb 2017 | 29 Nov 2018 |
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 |
25 Apr 2022 | |
| Quaker Specialty Chemicals (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 25 Apr 2022 |
| 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 Peter Laurence Hay | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Victor Philip Bellanti | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Armourcote East Kilbride Limited (11474584)
- Armourcote Surface Treatments Limited (11474561)
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 Norman Hay Engineering 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 Norman Hay Engineering Limited
- HERNANDEZ, Miguel Moreno - Director at Ultraseal International Group Limited
Companies at the same address
- QH International Limited (12213337)
- Quaker Houghton Holdings Limited (12207055)
- Surface Technology (East Kilbride) Limited (04021109)