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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    icon of addressSilverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Company Director born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Hawley, Melvyn
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Gummer, Peter Edward
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Blok, Harm
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Hay, Anthony Michael
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Parker, Jane
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2006-03-31
    OF - Director → CIF 0
    Parker, Jane
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Bellanti, Victor Philip
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1998-08-20
    OF - Secretary → CIF 0
    Bellanti, Victor Philip
    Director
    Individual (15 offsprings)
    icon of calendar 2006-03-31 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Green, William David
    Sales Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2016-03-25
    OF - Director → CIF 0
  • 14
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Priddle, Mike
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORMAN HAY ENGINEERING LIMITED

Previous names
SHELFCO (NO.158) LIMITED - 1988-01-12
PLASTICRAFT LIMITED - 2018-10-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • NORMAN HAY ENGINEERING LIMITED
    Info
    SHELFCO (NO.158) LIMITED - 1988-01-12
    PLASTICRAFT LIMITED - 1988-01-12
    Registered number 02184186
    icon of addressNorman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.