BODYCOTE INTERNATIONAL LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE INTERNATIONAL LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE INTERNATIONAL LIMITED was incorporated 52 years ago on 04/01/1972 and has the registered number: 01036959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE INTERNATIONAL LIMITED - MACCLESFIELD

This company is listed in the following categories:
82990 - Other business support service activities 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 EUROPEAN HOLDINGS LIMITED (until 30/04/2008)

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
BENJAMIN PHILIP FIDLER Nov 1970 British Director 2023-03-06 CURRENT
MR MICHAEL JOHN HARKCOM Feb 1975 British Director 2013-02-21 CURRENT
MR TERENCE ANTHONY HILL Mar 1954 British Director 1996-06-18 UNTIL 2010-11-02 RESIGNED
MR DOMINIQUE YATES Jun 1967 British Director 2017-01-01 UNTIL 2023-03-06 RESIGNED
MRS UTE SUSE BALL Secretary 2011-03-17 UNTIL 2023-11-16 RESIGNED
CLAIR GRIFFITHS May 1964 British Secretary RESIGNED
CLAIR GRIFFITHS May 1964 British Director RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 1997-03-27 UNTIL 2011-03-17 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director 2006-05-24 UNTIL 2009-03-31 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2002-07-08 UNTIL 2016-12-31 RESIGNED
JOHN DALE HUBBARD Apr 1947 American Director 2002-01-01 UNTIL 2009-04-30 RESIGNED
MR MICHAEL HALLAS Mar 1948 British Director 1995-12-01 UNTIL 2012-01-04 RESIGNED
JOHN CHESWORTH Jun 1937 British Director 1995-09-26 UNTIL 2001-12-31 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director RESIGNED
MR MICHAEL BRAUN Nov 1963 German Director 2009-04-27 UNTIL 2013-02-21 RESIGNED
MR BRIAN JOHN BIRCH Jan 1949 British Director 1998-08-26 UNTIL 2009-03-31 RESIGNED
MR TIMOTHY BELL Feb 1961 British Director 1995-12-01 UNTIL 2003-03-27 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
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BODYCOTE SURFACE TECHNOLOGY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
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
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BODYCOTE THERMAL PROCESSING LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
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BODYCOTE (SOMERSET) LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
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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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