1
Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (4 parents)
Officer
2005-08-31 ~ 2014-01-01IIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Has significant influence or control → OE
2
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, EnglandDissolved corporate (7 parents)
Officer
2012-12-03 ~ 2021-12-31IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 61 - Has significant influence or control → OE
3
SUMMERSALE LIMITED - 2004-09-13
100-102 St. James Road, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-07-28 ~ 2006-09-29IIF 7 - director → ME
2004-07-28 ~ 2006-09-29IIF 40 - secretary → ME
4
H.BURBIDGE & SON LIMITED - 1999-02-08
Burnsall Road, Canley, CoventryCorporate (7 parents)
Officer
2008-01-02 ~ 2024-12-31IIF 23 - director → ME
5
WEST MIDLANDS ACADEMY TRUST - 2016-11-07
Lordswood Boys School, Hagley Road, Birmingham, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-22IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
6
LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
BROOMCO (2956) LIMITED - 2002-08-02
Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
7
BROOMCO (1640) LIMITED - 1998-10-01
Four Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
1998-09-14 ~ 2000-03-30IIF 32 - director → ME
8
Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, EnglandCorporate (4 parents)
Officer
2005-07-18 ~ 2021-12-31IIF 31 - director → ME
2005-07-18 ~ 2014-01-01IIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 62 - Has significant influence or control → OE
9
PLASTICRAFT LIMITED - 2018-10-10
SHELFCO (NO.158) LIMITED - 1988-01-12
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, EnglandCorporate (3 parents)
Officer
1996-02-14 ~ 2021-12-31IIF 25 - director → ME
2006-03-31 ~ 2014-01-01IIF 43 - secretary → ME
1995-02-17 ~ 1998-08-20IIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE
10
NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
EALEES MILL LIMITED - 1984-03-05
Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (3 parents)
Officer
1995-02-17 ~ 2014-01-01IIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
11
ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
NGRED LIMITED - 1988-09-05
15/17 Colvilles Place, Kelvin Industrial Estate, East KilbrideDissolved corporate (3 parents)
Officer
1995-02-17 ~ 2014-01-01IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 68 - Has significant influence or control → OE
12
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 parent, 1 offspring)
Officer
1994-05-17 ~ 2024-12-02IIF 2 - director → ME
1995-02-17 ~ 2001-04-24IIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 63 - Has significant influence or control → OE
13
ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
ACHESON TREATMENTS LIMITED - 1978-12-31
Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (3 parents)
Officer
1995-02-17 ~ 2014-01-01IIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 69 - Has significant influence or control → OE
14
TAM INTERNATIONAL UK LIMITED - 2012-06-22
TAM INTERNATIONAL CONSULTANTS LIMITED - 2008-02-04
BROOMCO (4057) LIMITED - 2007-02-01
N & R Building, Unit 9 Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, EnglandCorporate (6 parents)
Officer
2006-11-21 ~ 2012-06-12IIF 9 - director → ME
2006-11-21 ~ 2012-06-12IIF 38 - secretary → ME
15
POLLSHARE PLC - 2015-11-19
SURFACE TECHNOLOGY PLC - 2001-02-26
BRANDSPEC LIMITED - 1990-04-11
Godiva Place, CoventryDissolved corporate (3 parents)
Officer
1995-02-17 ~ 2014-01-01IIF 41 - secretary → ME
16
SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
SELECTRONS (REDDITCH) LIMITED - 1992-07-22
Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, WorcestershireCorporate (2 parents)
Equity (Company account)
1,616,824 GBP2020-12-31
Officer
2013-01-08 ~ 2021-12-31IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE
17
C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West MidlandsDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 52 - Has significant influence or control → OE
18
ADVANCED COATING INITIATIVE LTD. - 2018-12-04
Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandCorporate (5 parents)
Officer
2012-03-23 ~ 2021-12-31IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 64 - Has significant influence or control → OE
19
ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
SUPERDREAM LIMITED - 2008-07-28
Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (4 parents)
Officer
2008-07-16 ~ 2014-01-01IIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 59 - Has significant influence or control → OE
20
SURFACE TECHNOLOGY LIMITED - 2018-12-04
SURFACE TECHNOLOGY PLC - 2018-11-05
POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
42 Sayer Drive, Coventry, EnglandCorporate (4 parents, 3 offsprings)
Officer
2000-07-06 ~ 2021-12-31IIF 30 - director → ME
2000-07-06 ~ 2014-01-01IIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control → OE
21
42 Sayer Drive, Coventry, EnglandCorporate (4 parents, 6 offsprings)
Officer
2015-12-09 ~ 2021-12-31IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Has significant influence or control → OE
22
SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
42 Sayer Drive, Coventry, EnglandCorporate (4 parents)
Officer
2015-12-16 ~ 2021-12-31IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control → OE
23
C/o Norman Hay Plc, 42 Sayer Drive, Coventry, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control → OE
24
125 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2006-11-10 ~ 2012-06-08IIF 11 - director → ME
2006-11-10 ~ 2012-06-08IIF 35 - secretary → ME
25
INNOVADENT TECHNICS LIMITED - 1994-01-01
Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
749,083 GBP2024-03-31
Officer
2004-06-01 ~ 2005-12-30IIF 27 - director → ME
2004-06-01 ~ 2005-12-30IIF 46 - secretary → ME
26
River House, Stratford Drive, Wooburn Green, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-6,952 GBP2020-03-31
Officer
1995-02-17 ~ 1995-08-01IIF 33 - secretary → ME
27
Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandCorporate (7 parents)
Officer
2019-12-03 ~ 2021-12-31IIF 29 - director → ME
2018-06-28 ~ 2019-10-01IIF 16 - director → ME
28
Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, EnglandDissolved corporate (4 parents)
Officer
1999-01-19 ~ 2014-01-01IIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control → OE