NORMAN HAY ENGINEERING LIMITED

Company summary

Company number: 02184186
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
PLASTICRAFT LIMITED
SHELFCO (NO.158) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORMAN HAY ENGINEERING LIMITED

Company summary

Company number: 02184186
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
PLASTICRAFT LIMITED
SHELFCO (NO.158) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERQUIST, Joseph ACTIVE	Director	31 Aug 2022		United States	August 1971	1, Quaker Park, 901 E Hector Street, Conshohocken, Pennsylvania, United States
HERNANDEZ, Miguel Moreno ACTIVE	Director	02 Jun 2025		Netherlands	December 1977	Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
BELLANTI, Victor Philip RESIGNED	Secretary	31 Mar 2006	01 Jan 2014			Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
BELLANTI, Victor Philip RESIGNED	Secretary	17 Feb 1995	20 Aug 1998			37 Lupton Avenue, Styvechale, Coventry, CV3 5BQ
COLLINS, Patricia Jane RESIGNED	Secretary		17 Feb 1995			215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA
FORREST, Samantha RESIGNED	Secretary	02 Feb 2017	29 Nov 2018			Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom
OGDEN, Nicholas RESIGNED	Secretary	29 Nov 2018	31 Jan 2025			Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
OGDEN, Nicholas Anthony RESIGNED	Secretary	01 Jan 2014	02 Feb 2017			Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
PARKER, Jane RESIGNED	Secretary	20 Aug 1998	31 Mar 2006			16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD
BELLANTI, Victor Philip RESIGNED	Director	14 Feb 1996	31 Dec 2021	England	July 1957	Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
BLOK, Harm RESIGNED	Director	15 Mar 2021	30 Apr 2025	Netherlands	May 1969	Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands
GREEN, William David RESIGNED	Director	18 Mar 2003	25 Mar 2016	England	September 1952	Godiva Place, Coventry, CV1 5PN
GUMMER, Peter Edward RESIGNED	Director		14 Oct 2009		August 1943	16, Hatherton Croft, Cannock, Staffordshire, WS11 1HH
HAWLEY, Melvyn RESIGNED	Director	05 May 1993	10 Jan 2000		December 1945	Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
HAY, Anthony Michael RESIGNED	Director		23 Jun 2010	England	September 1936	Mossat Farm, Gracious Pond, Chobham, Surrey, GU24 8HJ
HAY, Peter Laurence RESIGNED	Director		01 Oct 2019	England	March 1950	Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA
MILLER, David William RESIGNED	Director	01 Jul 2000	11 Feb 2013	England	December 1941	11, Summer Lake, Spine Road, South Cerney, Gloucestershire, GL7 5LW
OGDEN, Nicholas Anthony RESIGNED	Director	23 Sep 2010	31 Jan 2025	England	February 1973	Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom
PARKER, Jane RESIGNED	Director	20 Aug 1998	31 Mar 2006		July 1952	16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD
PRIDDLE, Mike RESIGNED	Director	09 Mar 2022	01 Nov 2024	England	May 1959	Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
STEEPLES, Adrian RESIGNED	Director	01 Oct 2019	31 Aug 2022	Netherlands	December 1960	Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England
VAN VLIJMEN, Wichert Charles RESIGNED	Director	01 Oct 2019	15 Mar 2021	Netherlands	October 1959	Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

BERQUIST, Joseph ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United States
Date of birth: August 1971
Address: 1, Quaker Park, 901 E Hector Street, Conshohocken, Pennsylvania, United States

HERNANDEZ, Miguel Moreno ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: Netherlands
Date of birth: December 1977
Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

BELLANTI, Victor Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 01 Jan 2014
Address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BELLANTI, Victor Philip RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 20 Aug 1998
Address: 37 Lupton Avenue, Styvechale, Coventry, CV3 5BQ

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA

FORREST, Samantha RESIGNED
Role: Secretary
Appointed on: 02 Feb 2017
Resigned on: 29 Nov 2018
Address: Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom

OGDEN, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Nov 2018
Resigned on: 31 Jan 2025
Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

OGDEN, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 02 Feb 2017
Address: Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

PARKER, Jane RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 Mar 2006
Address: 16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD

BELLANTI, Victor Philip RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1957
Address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BLOK, Harm RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 30 Apr 2025
Country of Residence: Netherlands
Date of birth: May 1969
Address: Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands

GREEN, William David RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 25 Mar 2016
Country of Residence: England
Date of birth: September 1952
Address: Godiva Place, Coventry, CV1 5PN

GUMMER, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2009
Date of birth: August 1943
Address: 16, Hatherton Croft, Cannock, Staffordshire, WS11 1HH

HAWLEY, Melvyn RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 10 Jan 2000
Date of birth: December 1945
Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

HAY, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: September 1936
Address: Mossat Farm, Gracious Pond, Chobham, Surrey, GU24 8HJ

HAY, Peter Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: March 1950
Address: Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA

MILLER, David William RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Feb 2013
Country of Residence: England
Date of birth: December 1941
Address: 11, Summer Lake, Spine Road, South Cerney, Gloucestershire, GL7 5LW

OGDEN, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1973
Address: Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

PARKER, Jane RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 31 Mar 2006
Date of birth: July 1952
Address: 16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD

PRIDDLE, Mike RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1959
Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

STEEPLES, Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Aug 2022
Country of Residence: Netherlands
Date of birth: December 1960
Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

VAN VLIJMEN, Wichert Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 15 Mar 2021
Country of Residence: Netherlands
Date of birth: October 1959
Address: Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BERQUIST, Joseph ACTIVE

Director

31 Aug 2022

United States

August 1971

1, Quaker Park, 901 E Hector Street, Conshohocken, Pennsylvania, United States

HERNANDEZ, Miguel Moreno ACTIVE

Director

02 Jun 2025

Netherlands

December 1977

Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

BELLANTI, Victor Philip RESIGNED

Secretary

31 Mar 2006

01 Jan 2014

Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BELLANTI, Victor Philip RESIGNED

Secretary

17 Feb 1995

20 Aug 1998

37 Lupton Avenue, Styvechale, Coventry, CV3 5BQ

COLLINS, Patricia Jane RESIGNED

Secretary

17 Feb 1995

215 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3QA

FORREST, Samantha RESIGNED

Secretary

02 Feb 2017

29 Nov 2018

Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, United Kingdom

OGDEN, Nicholas RESIGNED

Secretary

29 Nov 2018

31 Jan 2025

Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

OGDEN, Nicholas Anthony RESIGNED

Secretary

01 Jan 2014

02 Feb 2017

Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

PARKER, Jane RESIGNED

Secretary

20 Aug 1998

31 Mar 2006

16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD

BELLANTI, Victor Philip RESIGNED

Director

14 Feb 1996

31 Dec 2021

England

July 1957

Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BLOK, Harm RESIGNED

Director

15 Mar 2021

30 Apr 2025

Netherlands

May 1969

Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands

GREEN, William David RESIGNED

Director

18 Mar 2003

25 Mar 2016

England

September 1952

Godiva Place, Coventry, CV1 5PN

GUMMER, Peter Edward RESIGNED

Director

14 Oct 2009

August 1943

16, Hatherton Croft, Cannock, Staffordshire, WS11 1HH

HAWLEY, Melvyn RESIGNED

Director

05 May 1993

10 Jan 2000

December 1945

Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

HAY, Anthony Michael RESIGNED

Director

23 Jun 2010

England

September 1936

Mossat Farm, Gracious Pond, Chobham, Surrey, GU24 8HJ

HAY, Peter Laurence RESIGNED

Director

01 Oct 2019

England

March 1950

Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA

MILLER, David William RESIGNED

Director

01 Jul 2000

11 Feb 2013

England

December 1941

11, Summer Lake, Spine Road, South Cerney, Gloucestershire, GL7 5LW

OGDEN, Nicholas Anthony RESIGNED

Director

23 Sep 2010

31 Jan 2025

England

February 1973

Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

PARKER, Jane RESIGNED

Director

20 Aug 1998

31 Mar 2006

July 1952

16 Hatherton Croft, Cannock, Staffordshire, WS11 1LD

PRIDDLE, Mike RESIGNED

Director

09 Mar 2022

01 Nov 2024

England

May 1959

Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

STEEPLES, Adrian RESIGNED

Director

01 Oct 2019

31 Aug 2022

Netherlands

December 1960

Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

VAN VLIJMEN, Wichert Charles RESIGNED

Director

01 Oct 2019

15 Mar 2021

Netherlands

October 1959

Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England