Surface Technology (Holdings) Limited

Active09908804 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Quaker Chemical Corporation
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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 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
31 January 2025
Resigned Ogden, Nicholas as Secretary
31 January 2025
Resigned Ogden, Nicholas Anthony as Director
22 March 2023
Resigned Lloyd, Gary Roy as Director
31 August 2022
Resigned Steeples, Adrian as Director
31 August 2022
Appointed Berquist, Joseph as Director
20 January 2022
Appointed Lloyd, Gary Roy 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
Appointed Blok, Harm as Director
15 March 2021
Resigned Van Vlijmen, Wichert Charles as Director
1 October 2019
Appointed Steeples, Adrian as Director
1 October 2019
Resigned Hay, Peter Laurence as Director
1 October 2019
Appointed Van Vlijmen, Wichert Charles as Director
29 November 2018
Resigned Forrest, Samantha as Secretary
29 November 2018
Appointed Ogden, Nicholas as Secretary
2 February 2017
Appointed Forrest, Samantha as Secretary
9 December 2015
Appointed Hay, Peter Laurence as Director
9 December 2015
Appointed Bellanti, Victor Philip as Director
9 December 2015
Appointed Ogden, Nicholas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quaker Chemical Corporation
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 23-0993790
Former controllers (4)
25 April 2022
Ceased Quaker Specialty Chemicals (UK) Limited — Owns 75–100% of shares
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates8 December 2025
3 April 2026Full accounts31 December 2024
24 September 2025Resolutions
23 September 2025Statement of capital following an allotment of shares
11 June 2025Appointment of a director
Show all recent filings

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