BODYCOTE SURFACE TECHNOLOGY LIMITED

Overview

Company Name	BODYCOTE SURFACE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00187961
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BODYCOTE SURFACE TECHNOLOGY LIMITED?

Treatment and coating of metals (25610) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is BODYCOTE SURFACE TECHNOLOGY LIMITED located?

Registered Office Address	Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BODYCOTE SURFACE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
BODYCOTE METALLURGICAL COATINGS LIMITED	Oct 02, 2012	Oct 02, 2012
BODYCOTE SURFACE TECHNOLOGY LIMITED	Oct 01, 2012	Oct 01, 2012
BODYCOTE METALLURGICAL COATINGS LIMITED	Jan 01, 1997	Jan 01, 1997
ZINC ALLOY LIMITED	Nov 26, 1985	Nov 26, 1985
ZINC ALLOY RUST-PROOFING COMPANY LIMITED	Feb 20, 1923	Feb 20, 1923

What are the latest accounts for BODYCOTE SURFACE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BODYCOTE SURFACE TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for BODYCOTE SURFACE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	legacy	186 pages	PARENT_ACC

Jul 28, 2025	legacy	3 pages	GUARANTEE2

Jul 28, 2025	legacy	1 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Aug 06, 2024	legacy	163 pages	PARENT_ACC

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Termination of appointment of Ute Suse Ball as a secretary on Nov 16, 2023	1 pages	TM02

Nov 16, 2023	Appointment of Ms Melanie Sheldon as a secretary on Nov 16, 2023	2 pages	AP03

Nov 16, 2023	Termination of appointment of Ute Suse Ball as a director on Nov 16, 2023	1 pages	TM01

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Jul 17, 2023	legacy	157 pages	PARENT_ACC

Jul 17, 2023	legacy	3 pages	GUARANTEE2

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Appointment of Mr Benjamin Philip Fidler as a director on Mar 06, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Dominique Yates as a director on Mar 06, 2023	1 pages	TM01

Sep 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Aug 11, 2022	legacy	160 pages	PARENT_ACC

Aug 11, 2022	legacy	3 pages	GUARANTEE2

Aug 11, 2022	legacy	1 pages	AGREEMENT2

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

View All Filings

Who are the officers of BODYCOTE SURFACE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELDON, Melanie Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 16, 2023		Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire					316036260001
FIDLER, Benjamin Philip Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 06, 2023		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1970-11	Accountant	151937950002
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 27, 2013		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	Solicitor	175928470001
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 17, 2011	Nov 16, 2023	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire					159041290001
GRIFFITHS, Clair 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		Mar 27, 1997	Secretary	2 Robins Close Rainow SK10 5UG Macclesfield Cheshire		British			3199740008
GRIME, John Roland Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 27, 1997	Mar 17, 2011	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		British			39112420001
ALTY, Derek Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Apr 14, 2008	Feb 27, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1950-12	Technical & Sales Director	58729840001
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Feb 27, 2013	Nov 16, 2023	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Switzerland	German	1961-1	Company Secretary	176026920002
BELL, Thomas, Professor St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		Feb 15, 2000	Director	St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		British	1941-5	Professor	13254480001
BLAKEMORE, Raymond David Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		Apr 30, 2011	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1952-7	Sales Director	13254490002
BOLD, Alan David 145 Blackmoor Drive West Derby L12 9EE Liverpool	Jan 01, 2003	Feb 28, 2005	Director	145 Blackmoor Drive West Derby L12 9EE Liverpool		British	1962-4	Works Manager	73732950002
BROOKS, John Stuart, Professor Yew Tree Cottage Hill End Claverley WV5 7DQ Wolverhampton Shropshire	Jan 01, 1999	Dec 31, 2003	Director	Yew Tree Cottage Hill End Claverley WV5 7DQ Wolverhampton Shropshire	England	British	1949-3	University Vice Chancellor	59945100001
BROWN, Haydn Patrick 3 Primrose Close Wheaton Aston ST19 9PX Stafford Staffordshire		Oct 30, 1998	Director	3 Primrose Close Wheaton Aston ST19 9PX Stafford Staffordshire		British	1938-10	General Manager	28745570001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		Dec 31, 2001	Director	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British	1937-6	Chief Executive	2884660001
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire		Jan 01, 1997	Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	Company Director	140172170001
EVANS, David Roy 83 Parkfields Road CF31 4BJ Bridgend Mid Glamorgan	Nov 25, 1975	Mar 31, 2001	Director	83 Parkfields Road CF31 4BJ Bridgend Mid Glamorgan		British	1941-4	Chartered Accountant	13254510001
EVANS, David Roy 83 Parkfields Road CF31 4BJ Bridgend Mid Glamorgan		May 31, 1994	Director	83 Parkfields Road CF31 4BJ Bridgend Mid Glamorgan		British	1941-4	General Manager	13254510001
EVANS, Eric 56 Springfield Lane Fordhouses WV10 6PG Wolverhampton West Midlands		May 31, 1994	Director	56 Springfield Lane Fordhouses WV10 6PG Wolverhampton West Midlands		British	1934-6	Managing Director	13254500001
FLETCHER, Stephen George 11 Methuen Drive Hoghton PR5 0JL Preston Lancashire	Jun 16, 1998	May 01, 2000	Director	11 Methuen Drive Hoghton PR5 0JL Preston Lancashire	United Kingdom	British	1957-1	Financial Controller	13233990001
GREEN, Roger Michael 16 Green Lane SK12 1TJ Poynton Stockport Cheshire		Jan 01, 1997	Director	16 Green Lane SK12 1TJ Poynton Stockport Cheshire	United Kingdom	British	1943-6	Chartered Accountant	904310002
HALLAS, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 2003	Jan 04, 2012	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1948-3	Director	56959090001
HOLLOWAY, Phillip George 151 Pinehurst Road West Moors BH22 0AW Wimborne Dorset	Jan 01, 1997	Sep 12, 2000	Director	151 Pinehurst Road West Moors BH22 0AW Wimborne Dorset	England	British	1948-4	Plating Manager	13192860001
HUBBARD, John Dale 5838 Mapleshade Dallas Texas Tx 75252 United States	Jan 01, 2002	Apr 30, 2009	Director	5838 Mapleshade Dallas Texas Tx 75252 United States		American	1947-4	Professional Engineer	78348430001
HUDSON, Terence Leslie Windward 330 Sandbanks Road Evening Hill BH14 8HY Poole Dorset	Jan 01, 1997	Mar 31, 1999	Director	Windward 330 Sandbanks Road Evening Hill BH14 8HY Poole Dorset		British	1950-4	Managing Director	50881200001
HUTCHINSON, Malcolm 5 Derwent Drive Rawmarsh S62 6FE Rotherham South Yorkshire	Jan 01, 1997	Sep 20, 2000	Director	5 Derwent Drive Rawmarsh S62 6FE Rotherham South Yorkshire		British	1959-9	Company Director	37731370002
HUTCHINSON, Martin 21 Redscope Road Kimberworth S61 3NT Rotherham South Yorkshire	Jan 01, 1997	Mar 31, 1999	Director	21 Redscope Road Kimberworth S61 3NT Rotherham South Yorkshire		British	1956-5	Company Director	1756310001
LANDLESS, David Farrington Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Dec 06, 2001	Dec 31, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1960-1	Finance Director	67432350001
METCALFE, Paul 9 Atkinson Gardens DL5 6LQ Aycliffe Village County Durham	Jan 01, 1997	Sep 06, 2004	Director	9 Atkinson Gardens DL5 6LQ Aycliffe Village County Durham		British	1954-9	Electro-Blaker	50881300003
PICKFORD, Julie Norma Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Nov 26, 2004	Feb 27, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1956-10	Management Accountant	71054970002
ROBERTS, Paul 45 Waingap Rise Syke OL12 9UB Rochdale Lancashire		Dec 21, 2000	Director	45 Waingap Rise Syke OL12 9UB Rochdale Lancashire		British	1944-4	General Manager	11216970001
SAVAGE, Carl Thomas 139 Pilkington Avenue B72 1LH Sutton Coldfield West Midlands	Jan 01, 1997	Oct 31, 2004	Director	139 Pilkington Avenue B72 1LH Sutton Coldfield West Midlands		British	1944-11	Company Director	50815600001
SLEIGHT, Derek Robson 23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire	Dec 19, 2003	Mar 31, 2009	Director	23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire		British	1949-11	Chartered Accountant	409510001
YATES, Dominique Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Jan 01, 2017	Mar 06, 2023	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Switzerland	British	1967-6	Accountant	217496800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODYCOTE SURFACE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bodycote Plc

Apr 06, 2016

Springwood Close

Tytherington Business Park

SK10 2XF Macclesfield

Springwood Court

Cheshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00519057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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