Website & contact details
- Website
Norman Hay Engineering Limited
- Incorporated
- 28 October 1987 (39 years)
- Previously known as
- Plasticraft Limited (until 10 October 2018)Shelfco (No.158) Limited (until 12 January 1988)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Norman Hay Engineering Ltd 42 Sayer DriveLyons ParkCoventryCV5 9PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
Spanish
Born December 1977 (48)
Director · Appointed 31 August 2022
American
Born August 1971 (55)
Officer history (20 former)
2 June 2025
30 April 2025
Resigned Blok, Harm as Director
31 January 2025
Resigned Ogden, Nicholas as Secretary
31 January 2025
1 November 2024
Resigned Priddle, Mike as Director
31 August 2022
31 August 2022
9 March 2022
Appointed Priddle, Mike as Director
31 December 2021
15 March 2021
Appointed Blok, Harm as Director
15 March 2021
1 October 2019
1 October 2019
1 October 2019
29 November 2018
Appointed Ogden, Nicholas as Secretary
29 November 2018
Resigned Forrest, Samantha as Secretary
2 February 2017
Resigned Ogden, Nicholas Anthony as Secretary
2 February 2017
Appointed Forrest, Samantha as Secretary
25 March 2016
Resigned Green, William David as Director
1 January 2014
1 January 2014
Appointed Ogden, Nicholas Anthony as Secretary
11 February 2013
23 September 2010
23 June 2010
14 October 2009
Resigned Gummer, Peter Edward as Director
31 March 2006
31 March 2006
Resigned Parker, Jane as Director
31 March 2006
Resigned Parker, Jane as Secretary
18 March 2003
Appointed Green, William David as Director
1 July 2000
10 January 2000
20 August 1998
Appointed Parker, Jane as Director
20 August 1998
20 August 1998
Appointed Parker, Jane as Secretary
14 February 1996
17 February 1995
17 February 1995
5 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12071471
Former controllers (4)
1 October 2019
Ceased Norman Hay PLC — Owns 75–100% of shares
6 April 2016
6 April 2016
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Natech Limited Owns 75–100% of shares
Norman Hay Engineering Limited This company Owns 75–100% of shares
Surface Technology (East Kilbride) Limited Owns 75–100% of shares
What Norman Hay Engineering say about themselves
“NHE design, manufacture, install, manage and service process plant for Surface Treatment, Non-Destructive Testing (NDT) and Process Water Recycling.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 June 2025 | Termination of appointment of a director | |||
| 11 June 2025 | Appointment of a director | |||
| 12 February 2025 | Termination of appointment of a secretary |
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