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Companies/09908804

Surface Technology (Holdings) Limited

Manufacture of other chemical products n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-25 · No cessation recorded

Source record 12206857
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2022-04-25

Source record 7936551
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-01

Source record 10603213
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11692221
VB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11692247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MH
Miguel Moreno HernandezCurrent director
Appointed 2025-06-02 · 1 yr · Director
+5 others
JB
Joseph BerquistCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+14 others
LS
Lee SheltonCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+6 others
Show 9 historical appointments
GL
Gary LloydResigned director
Resigned 2022-01-20 · 1 yr · Director
HB
Harm BlokResigned director
Resigned 2021-03-15 · 4 yrs · Finance Director
WV
Wichert Van VlijmenResigned director
Resigned 2019-10-01 · 1 yr · Director, Finance, Emea
AS
Adrian SteeplesResigned director
Resigned 2019-10-01 · 2 yrs · Svp, Managing Director, Emea
NO
Nicholas OgdenResigned secretary
Resigned 2018-11-29 · 6 yrs
SF
Samantha ForrestResigned secretary
Resigned 2017-02-02 · 1 yr
VB
Victor BellantiResigned director
Resigned 2015-12-09 · 6 yrs · Chief Executive Officer
PH
Peter HayResigned director
Resigned 2015-12-09 · 3 yrs · Chairman
NO
Nicholas OgdenResigned director
Resigned 2015-12-09 · 9 yrs · Group Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active