APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Company number 08315676

1 person with significant control / 0 statements

Quaker Chemical Corporation

• Correspondence address: One Quaker Park, 907 E.Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States
• Notified on: 25 April 2022
• Governing law: United States
• Legal form: Public Limited Company
• Place registered: New York Stock Exchange (Ticker: Kwr)
• Registration number: 23.0993790
• Incorporated in: U.S.A. / Pennsylvania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ghg Lubricants Holdings Ltd (Ceased)

• Correspondence address: C/O Houghton Ltd, Beacon Road, Trafford Park, Manchester, Grtr Manchster, United Kingdom, M17 1AF
• Notified on: 31 December 2019
• Ceased on: 25 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08270323
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Quaker Specialty Chemicals (Uk) Limited (Ceased)

• Correspondence address: Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF
• Notified on: 1 October 2019
• Ceased on: 31 December 2019
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12071471
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Norman Hay Plc (Ceased)

• Correspondence address: Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Governing law: Companies Act 2006
• Legal form: Public Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 00405025
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Victor Philip Bellanti (Ceased)

• Correspondence address: Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lee Haydn James Fenton Shelton (Ceased)

• Correspondence address: Hall Farm Cottage, 280 Bradway Road, Sheffield, England, S17 4QZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Anthony Ogden (Ceased)

• Correspondence address: Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control