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Companies House/Coventry/Company profile

NORMAN HAY ENGINEERING LIMITED

Active
02184186·incorporated 1987-10-28

NORMAN HAY ENGINEERING LIMITED is an active UK private limited company, incorporated on 28 October 1987 at Companies House (number 02184186; OpenRegistry canonical ID GB-02184186-norman-hay-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-10-28
Registered Address
NORMAN HAY ENGINEERING LTD 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORMAN HAY ENGINEERING LIMITED has 1 person with significant control on file:

  • Quaker Chemical Corporation (United Kingdom reg. 12071471). Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Norman Hay Plc (England reg. 00405025). Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Anthony Ogden born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Victor Philip Bellanti born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Peter Laurence Hay born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

NORMAN HAY ENGINEERING LIMITED has previously traded as:

  • PLASTICRAFT LIMITED (until 2018-10-10)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Coventry: