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Companies/02184186

Norman Hay Engineering Limited

Manufacture of other fabricated metal products n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1987Private 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 2019-10-01 · No cessation recorded

Source record 109635694
Show 4 ceased records
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 110847750
NO
Significant influence or control

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

Source record 111720264
VB
Significant influence or control

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

Source record 111720314
PH
Significant influence or control

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

Source record 111720327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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
Show 20 historical appointments
MP
Mike PriddleResigned director
Resigned 2022-03-09 · 2 yrs · 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
NO
Nicholas OgdenResigned secretary
Resigned 2014-01-01 · 3 yrs
NO
Nicholas OgdenResigned director
Resigned 2010-09-23 · 14 yrs · Company Director
VB
Victor BellantiResigned secretaryResigned director
Resigned 2006-03-31 · 7 yrs · Director
WG
William GreenResigned director
Resigned 2003-03-18 · 13 yrs · Sales Director
DM
David MillerResigned director
Resigned 2000-07-01 · 12 yrs · Director
JP
Jane ParkerResigned directorResigned secretary
Resigned 1998-08-20 · 7 yrs · Accountant
MH
Melvyn HawleyResigned director
Resigned 1993-05-05 · 6 yrs · Company Director
PC
Patricia CollinsResigned secretary
Resigned 1991-06-27 · 3 yrs
PH
Peter HayResigned director
Resigned 1991-06-27 · 28 yrs · Company Director
PG
Peter GummerResigned director
Resigned 1991-06-27 · 18 yrs · Company Director
AH
Anthony HayResigned director
Resigned 1991-06-27 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active