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Companies/04021109

Surface Technology (East Kilbride) Limited

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

ActiveUnited KingdomIncorporated 2000Private 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 127426141
Show 4 ceased records
PH
Significant influence or control

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

Source record 134984953
VB
Significant influence or control

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

Source record 134984954
NO
Significant influence or control

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

Source record 134984955
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 135030413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 historical appointments
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
MC
Martyn CrowtherResigned director
Resigned 2001-02-21 · 11 yrs · Operations Director
RR
Ronald RossResigned director
Resigned 2001-02-21 · 11 yrs · Company Director
PH
Peter HayResigned director
Resigned 2001-02-21 · 18 yrs · Company Director
AH
Anthony HayResigned director
Resigned 2001-02-21 · 9 yrs · Company Director
VB
Victor BellantiResigned directorResigned secretary
Resigned 2000-07-06 · 21 yrs · Group Managing Director
DM
David MillerResigned director
Resigned 2000-07-06 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2000-06-26
Resigned 2000-06-26

Board profile

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