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SURFACE TECHNOLOGY (ABERDEEN) LIMITED
Person with Significant Control

SURFACE TECHNOLOGY (ABERDEEN) LIMITED: Person with Significant Control

    • Overview

    Company NameSURFACE TECHNOLOGY (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240269
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SURFACE TECHNOLOGY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quaker Chemical Corporation
    Suite 34, 501 Silverside Road
    19809
    19809 Wilmington
    Silverside Carr Executive Center,
    Delaware
    United States
    		Dec 03, 2018
    Suite 34, 501 Silverside Road
    19809
    19809 Wilmington
    Silverside Carr Executive Center,
    Delaware
    United States
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09908804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Norman Hay Plc
    Sayer Drive
    Lyons Park
    Coventry
    Unit C, 42
    West Midlands
    England
    		Apr 06, 2016
    Sayer Drive
    Lyons Park
    Coventry
    Unit C, 42
    West Midlands
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00405025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Laurence Hay
    Kennel Lane
    GU20 6AA Windlesham
    Windlesham Grange
    England
    		Apr 06, 2016
    Kennel Lane
    GU20 6AA Windlesham
    Windlesham Grange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Victor Philip Bellanti
    82 Armorial Road
    CV3 6GJ Coventry
    Park Corner
    England
    		Apr 06, 2016
    82 Armorial Road
    CV3 6GJ Coventry
    Park Corner
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Anthony Ogden
    42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		Apr 06, 2016
    42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Cheyne
    Spring Tyne
    AB32 6NH Westhill
    22
    Scotland
    		Apr 06, 2016
    Spring Tyne
    AB32 6NH Westhill
    22
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0