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APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Company number 08315676

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Persons with significant control: 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
Legal form
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
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
08270323
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
12071471
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
00405025
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Victor Philip Bellanti Ceased

Correspondence address
Norman Hay Plc, 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
Norman Hay Plc, 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