BODYCOTE PLC
Overview
| Company Name | BODYCOTE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00519057 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BODYCOTE PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| BODYCOTE INTERNATIONAL P L C | Apr 27, 1953 | Apr 27, 1953 |
What are the latest accounts for BODYCOTE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BODYCOTE PLC?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BODYCOTE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 12, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 28, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 21, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 25, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 18, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 14, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 11, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 07, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 31, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 28, 2025
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2025
| 4 pages | SH06 | ||||||
Who are the officers of BODYCOTE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Alison | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 317571570001 | |||||||
| BOYD, Kevin James | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | United Kingdom | British | 273743390003 | |||||
| CHAHBAZI, Lili, Non-Executive Director | Director | Springwood Court Springwood Close, Tytherington Business Park SK10 2XF Macclesfield Bodycote Plc Cheshire United Kingdom | United Kingdom | Canadian | 241651320001 | |||||
| DAYAN, Daniel Alexander | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 114867990005 | |||||
| DUBU, Emmanuelle | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | France | French | 337234650001 | |||||
| FAIRBAIRN, James Bennett | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 274973680001 | |||||
| FIDLER, Benjamin Philip | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 151937950002 | |||||
| GARCIA-COS MUNTANOLA, Beatriz | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | Spanish | 267312770002 | |||||
| GORDON, Cynthia Alison | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 187642790001 | |||||
| BALL, Ute Suse | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | British | 158958430001 | ||||||
| BLAMIRES, Peter Antony | Secretary | 15 Sheppenhall Grove Aston CW5 8DF Nantwich Cheshire | British | 904290002 | ||||||
| GRIFFITHS, Clair | Secretary | 29 Sutton Close SK11 7RW Macclesfield Cheshire | British | 3199740006 | ||||||
| GRIME, John Roland | Secretary | Cerne Abbas 247 Bramhall Lane South Bramhall SK7 3DP Stockport Cheshire | British | 39112420001 | ||||||
| HARKCOM, Michael John | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 316002580001 | |||||||
| BAILEY, Richard Malcolm | Director | Addiston Mains EH28 8NT Ratho Midlothian | United Kingdom | British | 42291050001 | |||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||
| BELL, Timothy | Director | Four Springs Langport Road Long Sutton TA10 9ND Langport Somerset | British | 16672870002 | ||||||
| BERMEJO, Laurent Philippe | Director | 18 Rue De Rivoli FOREIGN Paris F-75004 France | French | 66177700005 | ||||||
| BILES, John Anthony | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 100632900001 | |||||
| CHESWORTH, John | Director | Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire | British | 2884660001 | ||||||
| DUNCAN, Ian Barnet | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 155565020002 | |||||
| DWEK, Joseph Claude | Director | Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire | United Kingdom | British | 140172170001 | |||||
| FARMER, Edwin Bruce, Dr | Director | Weston House Bracken Close Wonersh GU5 0QS Guildford Surrey | England | British | 9750780001 | |||||
| GREEN, Roger Michael | Director | 16 Green Lane SK12 1TJ Poynton Stockport Cheshire | United Kingdom | British | 904310002 | |||||
| HALLAS, Michael | Director | 1 Tall Tree Close B74 4PJ Sutton Coldfield West Midlands | England | British | 56959090001 | |||||
| HANKINS, Harold Charles Arthur, Professor | Director | Rosebank Kidd Road SK13 7PN Glossop Derbyshire | British | 3963380001 | ||||||
| HARRIS, Stephen Clive | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | Czech Republic | British | 114556470005 | |||||
| HUBBARD, John Dale | Director | 5838 Mapleshade Dallas Texas Tx 75252 United States | American | 78348430001 | ||||||
| LANDLESS, David Farrington | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 67432350001 | |||||
| LARMON, Patrick Lawrence, Non-Executive Director | Director | Springwood Court Springwood Close, Tytherington Business Park SK10 2XF Macclesfield Bodycote Plc Cheshire United Kingdom | United States | American | 214095450001 | |||||
| LINDQVIST, Eva | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | Sweden | Swedish | 119144620002 | |||||
| METCALFE, John Stanley, Professor | Director | Kirklands 3 Winton Road WA14 2PE Bowdon Cheshire | British | 41658080001 | ||||||
| PRUIK, Durk Otto | Director | Wh Jordaansingel 34 7481 Gp Haaksbergen FOREIGN Netherlands | Dutch | 12420060001 | ||||||
| QUINN, Anne Cecille, Chairman | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | United Kingdom | New Zealander | 241569970001 | |||||
| RAJAGOPAL, Krishnamurthy, Doctor | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | United Kingdom | British | 119586690002 |
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. - license: CC0