BODYCOTE H.I.P. LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE H.I.P. LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE H.I.P. LIMITED was incorporated 47 years ago on 09/09/1976 and has the registered number: 01276450. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE H.I.P. LIMITED - MACCLESFIELD

This company is listed in the following categories:
25610 - Treatment and coating of metals
72190 - Other research and experimental development on natural sciences and engineering

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
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HARKCOM Feb 1975 British Director 2013-02-26 CURRENT
MS MELANIE SHELDON Secretary 2023-11-16 CURRENT
BENJAMIN PHILIP FIDLER Nov 1970 British Director 2023-03-06 CURRENT
MISS JULIE NORMA PICKFORD Oct 1956 British Director 2004-11-26 UNTIL 2010-10-13 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
MR JOHN ROLAND GRIME Nov 1952 British Secretary 1997-03-27 UNTIL 2011-03-17 RESIGNED
RICHARD MARCUS WALKER Apr 1962 British Director 2001-04-01 UNTIL 2002-06-28 RESIGNED
CLAIR GRIFFITHS May 1964 British Secretary RESIGNED
JOHN DALE HUBBARD Apr 1947 American Director 2002-01-01 UNTIL 2009-04-30 RESIGNED
MS JODY LOUISE TURIN Jan 1958 American Director 2010-10-13 UNTIL 2013-02-26 RESIGNED
CHRISTOPHER ARTON STOKOE Aug 1940 British Director 2001-04-01 UNTIL 2004-12-30 RESIGNED
DANIEL JOHN ROBERTS Jan 1948 British Director 1998-02-24 UNTIL 2003-12-31 RESIGNED
DR BERNARD ALAN RICKINSON Jan 1950 British Director RESIGNED
UTE SUSE BALL Jan 1961 German Director 2013-02-26 UNTIL 2023-11-16 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2004-01-01 UNTIL 2016-12-31 RESIGNED
MR DAVID EMRYS JOHN Oct 1959 British Director 2007-11-28 UNTIL 2013-02-26 RESIGNED
MR BRIAN ELLIS Oct 1937 British Director RESIGNED
MR MICHAEL HALLAS Mar 1948 British Director 2004-01-01 UNTIL 2010-10-13 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director 1992-05-01 UNTIL 1997-01-01 RESIGNED
MR PAUL TREVOR CLOUGH Dec 1955 British Director 2005-08-09 UNTIL 2007-05-24 RESIGNED
JOHN CHESWORTH Jun 1937 British Director RESIGNED
MR BRIAN JOHN BIRCH Jan 1949 British Director 1998-02-24 UNTIL 2002-12-31 RESIGNED
PROFESSOR THOMAS BELL May 1941 British Director 1998-02-24 UNTIL 2003-12-31 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
BODYCOTE SURFACE TECHNOLOGY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE DEVELOPMENTS LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
MACCLESFIELD TOWN FOOTBALL CLUB,LIMITED MACCLESFIELD ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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
BODYCOTE PENSION TRUSTEES LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EXOVA GROUP (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BODYCOTE (SOMERSET) LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
BODYCOTE K-TECH LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE NOMINEES NO. 1 LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OAK PROPERTY (1993) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
BODYCOTE SPRINGWOOD LIMITED MACCLESFIELD Dissolved... FULL 70100 - Activities of head offices
BODYCOTE AMERICA FINANCE LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BODYCOTE AMERICA TREASURY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64191 - Banks
BODYCOTE TREASURY SERVICES LIMITED MACCLESFIELD Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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