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Norman Hay Engineering Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Norman Hay Engineering Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    02184186
  • Listing UID
    126919
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Location
  • 42 Sayer Dr, Coventry CV5 9PF, UK

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Geolocation Details
  • Latitude
    52.434772
  • Longitude
    -1.556218
  • Easting
    430208.0
  • Northing
    282007.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL261686
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 31, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BERQUIST, Joseph
    Appointed On: August 31, 2022
    Occupation: N/A
    Role: director
    Address: 1, Quaker Park, 901 E Hector Street, Conshohocken, Pennsylvania, United States
    HERNANDEZ, Miguel Moreno
    Appointed On: June 2, 2025
    Occupation: N/A
    Role: director
    Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    BELLANTI, Victor Philip
    Appointed On: March 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
    Resigned On: January 1, 2014
    BELLANTI, Victor Philip
    Appointed On: February 17, 1995
    Occupation: N/A
    Role: secretary
    Address: 37 Lupton Avenue, Styvechale, Coventry, CV3 5BQ
    Resigned On: August 20, 1998
    COLLINS, Patricia Jane
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA
    Resigned On: February 17, 1995
    FORREST, Samantha
    Appointed On: February 2, 2017
    Occupation: N/A
    Role: secretary
    Address: Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom
    Resigned On: November 29, 2018
    OGDEN, Nicholas
    Appointed On: November 29, 2018
    Occupation: N/A
    Role: secretary
    Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    Resigned On: January 31, 2025
    OGDEN, Nicholas Anthony
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    Resigned On: February 2, 2017
    PARKER, Jane
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD
    Resigned On: March 31, 2006
    BELLANTI, Victor Philip
    Appointed On: February 14, 1996
    Occupation: N/A
    Role: director
    Address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
    Resigned On: December 31, 2021
    BLOK, Harm
    Appointed On: March 15, 2021
    Occupation: N/A
    Role: director
    Address: Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands
    Resigned On: April 30, 2025
    GREEN, William David
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: director
    Address: Godiva Place, Coventry, CV1 5PN
    Resigned On: March 25, 2016
    GUMMER, Peter Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16, Hatherton Croft, Cannock, Staffordshire, WS11 1HH
    Resigned On: October 14, 2009
    HAWLEY, Melvyn
    Appointed On: May 5, 1993
    Occupation: N/A
    Role: director
    Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
    Resigned On: January 10, 2000
    HAY, Anthony Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mossat Farm, Gracious Pond, Chobham, Surrey, GU24 8HJ
    Resigned On: June 23, 2010
    HAY, Peter Laurence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA
    Resigned On: October 1, 2019
    MILLER, David William
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 11, Summer Lake, Spine Road, South Cerney, Gloucestershire, GL7 5LW
    Resigned On: February 11, 2013
    OGDEN, Nicholas Anthony
    Appointed On: September 23, 2010
    Occupation: N/A
    Role: director
    Address: Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom
    Resigned On: January 31, 2025
    PARKER, Jane
    Appointed On: August 20, 1998
    Occupation: N/A
    Role: director
    Address: 16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD
    Resigned On: March 31, 2006
    PRIDDLE, Mike
    Appointed On: March 9, 2022
    Occupation: N/A
    Role: director
    Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    Resigned On: November 1, 2024
    STEEPLES, Adrian
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    Resigned On: August 31, 2022
    VAN VLIJMEN, Wichert Charles
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
    Resigned On: March 15, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NORMAN HAY ENGINEERING LIMITED
    Company Number
    02184186
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    October 28, 1987
    ETag
    bbdcfa3f9662a75ae6279a383b7fd5baaef12a2e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 27, 2016
    Previous Company Names
    Ceased On
    October 10, 2018
    Effective From
    January 12, 1988
    Name
    PLASTICRAFT LIMITED
    Ceased On
    January 12, 1988
    Effective From
    October 28, 1987
    Name
    SHELFCO (NO.158) LIMITED
    Registered Office Address
    Address Line 1
    Norman Hay Engineering Ltd 42 Sayer Drive
    Address Line 2
    Lyons Park
    country
    England
    Locality
    Coventry
    Post Code
    CV5 9PF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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