BODYCOTE SURFACE TECHNOLOGY LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE SURFACE TECHNOLOGY LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE SURFACE TECHNOLOGY LIMITED was incorporated 101 years ago on 20/02/1923 and has the registered number: 00187961. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE SURFACE TECHNOLOGY LIMITED - MACCLESFIELD

This company is listed in the following categories:
25610 - Treatment and coating of metals
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
CHESHIRE
SK10 2XF

This Company Originates in : United Kingdom
Previous trading names include:
BODYCOTE METALLURGICAL COATINGS LIMITED (until 01/11/2012)
BODYCOTE SURFACE TECHNOLOGY LIMITED (until 02/10/2012)
BODYCOTE METALLURGICAL COATINGS LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE SHELDON Secretary 2023-11-16 CURRENT
MR MICHAEL JOHN HARKCOM Feb 1975 British Director 2013-02-27 CURRENT
BENJAMIN PHILIP FIDLER Nov 1970 British Director 2023-03-06 CURRENT
MR JOHN ROLAND GRIME Nov 1952 British Secretary 1997-03-27 UNTIL 2011-03-17 RESIGNED
PAUL ROBERTS Apr 1944 British Director RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director RESIGNED
PAUL METCALFE Sep 1954 British Director 1997-01-01 UNTIL 2004-09-06 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2001-12-06 UNTIL 2016-12-31 RESIGNED
MISS JULIE NORMA PICKFORD Oct 1956 British Director 2004-11-26 UNTIL 2013-02-27 RESIGNED
MALCOLM HUTCHINSON Sep 1959 British Director 1997-01-01 UNTIL 2000-09-20 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director 2003-12-19 UNTIL 2009-03-31 RESIGNED
MR TERENCE LESLIE HUDSON Apr 1950 British Director 1997-01-01 UNTIL 1999-03-31 RESIGNED
PHILLIP GEORGE HOLLOWAY Apr 1948 British Director 1997-01-01 UNTIL 2000-09-12 RESIGNED
JOHN DALE HUBBARD Apr 1947 American Director 2002-01-01 UNTIL 2009-04-30 RESIGNED
MR MARTIN HUTCHINSON May 1956 British Director 1997-01-01 UNTIL 1999-03-31 RESIGNED
CLAIR GRIFFITHS May 1964 British Secretary RESIGNED
MRS UTE SUSE BALL Secretary 2011-03-17 UNTIL 2023-11-16 RESIGNED
MR DOMINIQUE YATES Jun 1967 British Director 2017-01-01 UNTIL 2023-03-06 RESIGNED
CARL THOMAS SAVAGE Nov 1944 British Director 1997-01-01 UNTIL 2004-10-31 RESIGNED
MR MICHAEL HALLAS Mar 1948 British Director 2003-01-01 UNTIL 2012-01-04 RESIGNED
MR DAVID ROY EVANS Apr 1941 British Director RESIGNED
MR STEPHEN GEORGE FLETCHER Jan 1957 British Director 1998-06-16 UNTIL 2000-05-01 RESIGNED
MR ERIC EVANS Jun 1934 British Director RESIGNED
MR DAVID ROY EVANS Apr 1941 British Director 1975-11-25 UNTIL 2001-03-31 RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director RESIGNED
JOHN CHESWORTH Jun 1937 British Director RESIGNED
MR HAYDN PATRICK BROWN Oct 1938 British Director RESIGNED
PROFESSOR JOHN STUART BROOKS Mar 1949 British Director 1999-01-01 UNTIL 2003-12-31 RESIGNED
ALAN DAVID BOLD Apr 1962 British Director 2003-01-01 UNTIL 2005-02-28 RESIGNED
MR RAYMOND DAVID BLAKEMORE Jul 1952 British Director RESIGNED
PROFESSOR THOMAS BELL May 1941 British Director RESIGNED
UTE SUSE BALL Jan 1961 German Director 2013-02-27 UNTIL 2023-11-16 RESIGNED
MR DEREK ALTY Dec 1950 British Director 2008-04-14 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodycote Plc 2016-04-06 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR & HARTLEY FABRICS LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE NOMINEES NO. 2 LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE HEAT TREATMENTS LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE INTERNATIONAL LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BODYCOTE METAL TECHNOLOGY LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
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BODYCOTE THERMAL PROCESSING LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
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SAP ENGINEERING LIMITED MACCLESFIELD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BODYCOTE PENSION TRUSTEES LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BODYCOTE (SOMERSET) LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
BODYCOTE K-TECH LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
PLASMA & THERMAL COATINGS LTD. MACCLESFIELD Dissolved... DORMANT 25610 - Treatment and coating of metals
BODYCOTE AMERICAN HOLDINGS LIMITED MACCLESFIELD Dissolved... DORMANT 70100 - Activities of head offices
BODYCOTE THERMAL PROCESSING MEXICO LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
NPE-INNOTEK LIMITED MACCLESFIELD Dissolved... DORMANT 25610 - Treatment and coating of metals
BODYCOTE FINANCE LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BODYCOTE SPRINGWOOD LIMITED MACCLESFIELD Dissolved... FULL 70100 - Activities of head offices
BODYCOTE IT LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities

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