Norman Hay Engineering Limited

02184186

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE, COVENTRY, CV5 9PF

Incorporated 28/10/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Joseph Berquist

director · Since 31/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 15 other boards

Miguel Moreno Hernandez

director · Since 02/06/2025

DIRECTOR

SPANISH · NETHERLANDS · Age 48

Also on 6 other boards

Persons with Significant Control

Quaker Chemical Corporation

75–100% shares

75–100% votes

Appoint directors

Silverside Carr Executive Center,, Suite 34, 501 Silverside Road, Wilmington

Reg: 12071471 · Companies House · Private Limited Company

Notified 01/10/2019

Former PSCs

Norman Hay Plc

Ceased 01/10/2019

Mr Nicholas Anthony Ogden

Ceased 06/04/2016

Mr Victor Philip Bellanti

Ceased 06/04/2016

Mr Peter Laurence Hay

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/12/2018Registered 06/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1993Registered 19/05/1993Satisfied 05/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/1992Registered 24/01/1992Satisfied 05/12/2018