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Surface Technology (Holdings) Limited

09908804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Sayer Drive, Coventry, CV5 9PF
Incorporated 09/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Lee Shelton

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

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

Lee Shelton

director · Since 20/01/2022

British · England · Age 56

Joseph Berquist

director · Since 31/08/2022

American · United States · Age 54

Miguel Moreno Hernandez

director · Since 02/06/2025

Spanish · Netherlands · Age 48

Former

Samantha Forrest

secretary · Resigned 29/11/2018

Peter Laurence Hay

director · Resigned 01/10/2019

Wichert Charles Van Vlijmen

director · Resigned 15/03/2021

Victor Philip Bellanti

director · Resigned 31/12/2021

Adrian Steeples

director · Resigned 31/08/2022

Gary Roy Lloyd

director · Resigned 22/03/2023

Nicholas Anthony Ogden

director · Resigned 31/01/2025

Nicholas Ogden

secretary · Resigned 31/01/2025

Harm Blok

director · Resigned 30/04/2025

Persons with Significant Control

Quaker Chemical Corporation

75–100% shares
75–100% votes
Appoint directors

One Quaker Park, 901 E.Hector St, Pennsylvania

Reg: 23-0993790 · New York Stock Exchange (Ticker:Kwr) · Public Limited Company

Notified 25/04/2022

Former PSCs

Norman Hay Plc

Ceased 01/10/2019

Mr Peter Laurence Hay

Ceased 06/04/2016

Mr Victor Philip Bellanti

Ceased 06/04/2016

Quaker Specialty Chemicals (Uk) Limited

Ceased 25/04/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line142 Sayer Drive
2026-06-16

42 SAYER DRIVE

post townCoventry
2026-06-16

COVENTRY