BODYCOTE HEAT TREATMENTS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE HEAT TREATMENTS LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE HEAT TREATMENTS LIMITED was incorporated 52 years ago on 29/09/1971 and has the registered number: 01025652. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE HEAT TREATMENTS LIMITED - MACCLESFIELD

This company is listed in the following categories:
25610 - Treatment and coating of metals

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

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TREVOR CLOUGH Dec 1955 British Director 2023-02-13 CURRENT
MS MELANIE SHELDON Secretary 2023-11-16 CURRENT
BENJAMIN PHILIP FIDLER Nov 1970 British Director 2023-03-06 CURRENT
MR MICHAEL JOHN HARKCOM Feb 1975 British Director 2013-02-27 CURRENT
MR PHILIP CONRAD LEE Jun 1956 British Director 1997-01-01 UNTIL 2013-03-01 RESIGNED
MR TERENCE ANTHONY HILL Mar 1954 British Director 1997-01-01 UNTIL 2010-11-02 RESIGNED
MR IAN SYDNEY ANTHONY SMITH Jan 1936 British Director RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director 2006-10-17 UNTIL 2009-03-31 RESIGNED
CHRISTOPHER ARTON STOKOE Aug 1940 British Director 1998-05-08 UNTIL 2001-04-01 RESIGNED
MISS JULIE NORMA PICKFORD Oct 1956 British Director 2001-04-01 UNTIL 2013-02-27 RESIGNED
MR ROGER STEPHEN MORGAN Aug 1950 British Director 1997-01-01 UNTIL 2009-12-30 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2009-08-05 UNTIL 2016-12-31 RESIGNED
JOHN SIMPSON THOMPSON Feb 1947 British Director 1997-01-01 UNTIL 2002-12-31 RESIGNED
MR DAVID EMRYS JOHNS Oct 1959 British Director 1998-05-08 UNTIL 2011-05-27 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 1997-03-27 UNTIL 2011-03-17 RESIGNED
DR BERNARD ALAN RICKINSON Jan 1950 British Director RESIGNED
JOHN CHESWORTH Jun 1937 British Secretary 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
UTE SUSE BALL Jan 1961 German Director 2013-02-27 UNTIL 2023-11-16 RESIGNED
MR PAUL TREVOR CLOUGH Dec 1955 British Director 1997-01-01 UNTIL 2007-05-24 RESIGNED
JOHN CHESWORTH Jun 1937 British Director RESIGNED
MR ROBERT CHESTERS Jan 1947 British Director 1997-01-01 UNTIL 2000-12-31 RESIGNED
MR SIMON PAUL BLANTERN Apr 1961 British Director 1997-01-01 UNTIL 2013-02-27 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director RESIGNED
MR BRIAN JOHN BIRCH Jan 1949 British Director 1997-01-01 UNTIL 1998-05-08 RESIGNED
PROFESSOR THOMAS BELL May 1941 British Director RESIGNED
PROFESSOR THOMAS BELL May 1941 British Director 2000-02-15 UNTIL 2004-09-06 RESIGNED
CHRISTOPHER ARTON STOKOE Aug 1940 British Director RESIGNED
MR DEREK ALTY Dec 1950 British Director 1998-05-08 UNTIL 2013-02-27 RESIGNED
MR TIMOTHY BELL Feb 1961 British Director 1997-01-01 UNTIL 2003-03-27 RESIGNED
MR MICHAEL HALLAS Mar 1948 British Director RESIGNED
MR BRIAN ELLIS Oct 1937 British Director RESIGNED
JOHN DALE HUBBARD Apr 1947 American Director 2002-01-01 UNTIL 2009-04-30 RESIGNED
MARTYN ANTHONY WILTON Sep 1948 British Director RESIGNED
MR DAVID CHARLES ARMSTRONG WILKINS Apr 1943 British Director RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director 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

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