1
APPLIED PRECISION COATINGS LIMITED
03978234 Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2005-08-31 ~ dissolved
IIF 27 - Director → ME
2005-08-31 ~ 2014-01-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
2
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
- now 08315676ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED
- 2012-12-06
08315676 Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-03 ~ 2021-12-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
3
Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ dissolved
IIF 37 - Director → ME
4
Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ dissolved
IIF 36 - Director → ME
5
SUMMERSALE LIMITED
- 2004-09-13
05172156 100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2006-09-29
IIF 29 - Director → ME
2004-07-28 ~ 2006-09-29
IIF 60 - Secretary → ME
6
H.BURBIDGE & SON LIMITED - 1999-02-08
Burnsall Road, Canley, Coventry
Active Corporate (15 parents)
Officer
2008-01-02 ~ 2024-12-31
IIF 43 - Director → ME
7
CENTRAL ACADEMIES TRUST LIMITED
- now 10011570WEST MIDLANDS ACADEMY TRUST
- 2016-11-07
10011570 Lordswood Boys School, Hagley Road, Birmingham, England
Active Corporate (15 parents)
Officer
2016-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
COVENTRY GOLF CLUB,LIMITED(THE)
00115913 The Club House, Finham Park, Coventry
Active Corporate (115 parents)
Officer
2025-11-12 ~ now
IIF 23 - Director → ME
9
LANCY WATER TECHNOLOGY LIMITED
- 2004-06-14
04473542BROOMCO (2956) LIMITED - 2002-08-02
Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
10
BROOMCO (1640) LIMITED
- 1998-10-01
03611954 03612009, 03218565, 03338461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Four Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-09-14 ~ 2000-03-30
IIF 52 - Director → ME
11
M X SYSTEMS INTERNATIONAL LIMITED
03654715 Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
Active Corporate (26 parents)
Officer
2005-07-18 ~ 2021-12-31
IIF 51 - Director → ME
2005-07-18 ~ 2014-01-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
12
MONTGOMERY PLATING COMPANY LIMITED
00431533 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 34 - Director → ME
1995-02-17 ~ dissolved
IIF 62 - Secretary → ME
13
NORMAN HAY ENGINEERING LIMITED
- now 02184186PLASTICRAFT LIMITED
- 2018-10-10
02184186SHELFCO (NO.158) LIMITED - 1988-01-12
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
Active Corporate (19 parents)
Officer
1996-02-14 ~ 2021-12-31
IIF 45 - Director → ME
2006-03-31 ~ 2014-01-01
IIF 63 - Secretary → ME
1995-02-17 ~ 1998-08-20
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
14
NORMAN HAY INTERNATIONAL LIMITED
- now 00517187NORMAN 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, England
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ dissolved
IIF 32 - Director → ME
1995-02-17 ~ 2014-01-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
15
NGRED LIMITED - 1988-09-05
15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (11 parents)
Officer
2006-12-04 ~ dissolved
IIF 30 - Director → ME
1995-02-17 ~ 2014-01-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
16
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents, 8 offsprings)
Officer
1994-05-17 ~ 2024-12-02
IIF 25 - Director → ME
1995-02-17 ~ 2001-04-24
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
17
ACHESON TREATMENTS LIMITED - 1978-12-31
Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ dissolved
IIF 35 - Director → ME
1995-02-17 ~ 2014-01-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
18
NORMET UK LIMITED - now
TAM INTERNATIONAL UK LIMITED
- 2012-06-22
06004916TAM INTERNATIONAL CONSULTANTS LIMITED
- 2008-02-04
06004916BROOMCO (4057) LIMITED
- 2007-02-01
06004916 02533676, 06165501, 02532539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) N & R Building, Unit 9 Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, England
Active Corporate (13 parents)
Officer
2006-11-21 ~ 2012-06-12
IIF 31 - Director → ME
2006-11-21 ~ 2012-06-12
IIF 58 - Secretary → ME
19
BRANDSPEC LIMITED - 1990-04-11
Godiva Place, Coventry
Dissolved Corporate (13 parents)
Officer
1996-02-14 ~ dissolved
IIF 42 - Director → ME
1995-02-17 ~ 2014-01-01
IIF 61 - Secretary → ME
20
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED
- now 02312115SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
SELECTRONS (REDDITCH) LIMITED - 1992-07-22
Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
Active Corporate (17 parents)
Officer
2013-01-08 ~ 2021-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
21
C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-03-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
22
SURFACE TECHNOLOGY (ABERDEEN) LIMITED
- now SC240269ADVANCED COATING INITIATIVE LTD.
- 2018-12-04
SC240269 Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2012-03-23 ~ 2021-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
23
SURFACE TECHNOLOGY (COVENTRY) LIMITED
- now 06579896 Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-07-16 ~ dissolved
IIF 46 - Director → ME
2008-07-16 ~ 2014-01-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
24
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
- now 04021109POLLSHARE PUBLIC LIMITED COMPANY
- 2001-02-26
04021109 42 Sayer Drive, Coventry, England
Active Corporate (18 parents, 3 offsprings)
Officer
2000-07-06 ~ 2021-12-31
IIF 50 - Director → ME
2000-07-06 ~ 2014-01-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
25
SURFACE TECHNOLOGY (HOLDINGS) LIMITED
09908804 42 Sayer Drive, Coventry, England
Active Corporate (14 parents, 17 offsprings)
Officer
2015-12-09 ~ 2021-12-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
26
SURFACE TECHNOLOGY (LEEDS) LIMITED
- now 09918677SURFACE TECHNOLOGY COATINGS LIMITED
- 2018-10-10
09918677 42 Sayer Drive, Coventry, England
Active Corporate (11 parents)
Officer
2015-12-16 ~ 2021-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
27
SURFACE TECHNOLOGY SLOUGH LIMITED
09919477 C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
Dissolved Corporate (5 parents)
Officer
2015-12-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
28
TAM INTERNATIONAL GROUP HOLDINGS LIMITED
05994808 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-11-10 ~ 2012-06-08
IIF 33 - Director → ME
2006-11-10 ~ 2012-06-08
IIF 55 - Secretary → ME
29
INNOVADENT TECHNICS LIMITED - 1994-01-01
Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2005-12-30
IIF 47 - Director → ME
2004-06-01 ~ 2005-12-30
IIF 66 - Secretary → ME
30
Cardinal Wiseman Catholic School, Potters Green Road, Coventry, England
Active Corporate (26 parents)
Officer
2020-03-26 ~ now
IIF 21 - Director → ME
31
River House, Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1995-02-17 ~ 1995-08-01
IIF 53 - Secretary → ME
32
ULTRASEAL INTERNATIONAL GROUP LIMITED
11437185 Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-03 ~ 2021-12-31
IIF 49 - Director → ME
2018-06-28 ~ 2019-10-01
IIF 38 - Director → ME
33
Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (10 parents)
Officer
1999-01-19 ~ dissolved
IIF 44 - Director → ME
1999-01-19 ~ 2014-01-01
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE