Surface Technology (East Kilbride) Limited

Active04021109 Private limited company

What Surface Technology say about themselves

“We're the UK's leading provider of electroless nickel plating, PTFE, HVOF thermal spray, fluoropolymer and anti-corrosion coating and plating services.”

— from surfacetechnology.co.uk
Incorporated
26 June 2000 (26 years)
Previously known as
Surface Technology Limited (until 4 December 2018)
Surface Technology PLC (until 5 November 2018)
Pollshare Public Limited Company (until 26 February 2001)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
West Midlands
Address
42 Sayer Drive
Coventry
CV5 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
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 October 2026
Resigned Shelton, Lee Haydn James Fenton as Director
2 June 2025
Appointed Hernandez, Miguel Moreno as Director
30 April 2025
Resigned Blok, Harm as Director
24 January 2025
Resigned Ogden, Nicholas Anthony as Director
24 January 2025
Resigned Ogden, Nicholas as Secretary
31 August 2022
Resigned Steeples, Adrian as Director
31 August 2022
Appointed Berquist, Joseph as Director
20 January 2022
Appointed Shelton, Lee Haydn James Fenton as Director
31 December 2021
Resigned Bellanti, Victor Philip as Director
15 March 2021
Resigned Van Vlijmen, Wichert Charles as Director
15 March 2021
Appointed Blok, Harm as Director
1 October 2019
Appointed Van Vlijmen, Wichert Charles as Director
1 October 2019
Appointed Steeples, Adrian as Director
1 October 2019
Resigned Hay, Peter Laurence as Director
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
1 January 2014
Appointed Ogden, Nicholas Anthony as Secretary
1 January 2014
Resigned Bellanti, Victor Philip as Secretary
11 February 2013
Resigned Miller, David William as Director
28 August 2012
Resigned Ross, Ronald Macpherson as Director
28 August 2012
Resigned Crowther, Martyn George as Director
23 September 2010
Appointed Ogden, Nicholas Anthony as Director
23 June 2010
Resigned Hay, Anthony Michael as Director
21 February 2001
Appointed Hay, Anthony Michael as Director
21 February 2001
Appointed Crowther, Martyn George as Director
21 February 2001
Appointed Hay, Peter Laurence as Director
21 February 2001
Appointed Ross, Ronald Macpherson as Director
6 July 2000
Appointed Miller, David William as Director
6 July 2000
Appointed Bellanti, Victor Philip as Secretary
6 July 2000
Appointed Bellanti, Victor Philip as Director
6 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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
Ceased Peter Laurence Hay — Has significant influence or control
6 April 2016
Ceased Victor Philip Bellanti — Has significant influence or control
6 April 2016
Ceased Nicholas Anthony Ogden — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Natech Limited Owns 75–100% of shares
Norman Hay Engineering Limited Owns 75–100% of shares
Surface Technology (East Kilbride) Limited This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
9 October 2026Full accounts31 December 2025
19 April 2026Confirmation statement with no updates27 January 2026
16 October 2025Full accounts31 December 2024
24 September 2025Change of details for a person with significant control
Show all 129 filings

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