BODYCOTE HEAT TREATMENTS LIMITED

Overview

Company Name	BODYCOTE HEAT TREATMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01025652
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1971

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 HEAT TREATMENTS LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is BODYCOTE HEAT TREATMENTS 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 HEAT TREATMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BODYCOTE (UK) LIMITED	Aug 01, 1993	Aug 01, 1993
BLANDBURGH NEMO LIMITED	Mar 31, 1983	Mar 31, 1983
BLANDBURGH LIMITED	Sep 29, 1971	Sep 29, 1971

What are the latest accounts for BODYCOTE HEAT TREATMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BODYCOTE HEAT TREATMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BODYCOTE HEAT TREATMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Sep 10, 2025	Termination of appointment of Benjamin Philip Fidler as a director on Sep 09, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Ms Karen Mai King Wong as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Appointment of Mr Guy Norris as a director on Sep 10, 2025	2 pages	AP01

Sep 10, 2025	Termination of appointment of Michael John Harkcom as a director on Sep 09, 2025	1 pages	TM01

Jul 25, 2025	legacy	186 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Aug 07, 2024	legacy	163 pages	PARENT_ACC

Aug 07, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Jun 17, 2024	Termination of appointment of Paul Trevor Clough as a director on Jun 14, 2024	1 pages	TM01

Jun 06, 2024	Confirmation statement made on Jun 06, 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	26 pages	AA

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jul 17, 2023	legacy	2 pages	GUARANTEE2

Jul 17, 2023	legacy	157 pages	PARENT_ACC

Jun 07, 2023	Confirmation statement made on Jun 06, 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

View All Filings

Who are the officers of BODYCOTE HEAT TREATMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				316036190001
NORRIS, Guy Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Sep 10, 2025		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1974-4	340077360001
WONG, Karen Mai King Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Sep 10, 2025		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1983-8	340077370001
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				159034270001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		Dec 31, 2001	Secretary	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British		2884660001
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	May 08, 1998	Feb 27, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1950-12	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	176026920002
BELL, Thomas, Professor St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside	Feb 15, 2000	Sep 06, 2004	Director	St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		British	1941-5	13254480001
BELL, Thomas, Professor St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		Jan 01, 1997	Director	St Mawes 1 Mariners Road L23 6SX Blundell Sands Merseyside		British	1941-5	13254480001
BELL, Timothy Four Springs Langport Road Long Sutton TA10 9ND Langport Somerset	Jan 01, 1997	Mar 27, 2003	Director	Four Springs Langport Road Long Sutton TA10 9ND Langport Somerset		British	1961-2	16672870002
BIRCH, Brian John 33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire	Jan 01, 1997	May 08, 1998	Director	33 Boars Head Avenue Standish WN6 0BH Wigan Lancashire		British	1949-1	13128450001
BLANTERN, Simon Paul Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 1997	Feb 27, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1961-4	50882210001
CHESTERS, Robert 34 Mallard Crescent Poynton SK12 1HT Stockport Cheshire	Jan 01, 1997	Dec 31, 2000	Director	34 Mallard Crescent Poynton SK12 1HT Stockport Cheshire		British	1947-1	13103620001
CHESWORTH, John Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		Jan 01, 1997	Director	Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire		British	1937-6	2884660001
CLOUGH, Paul Trevor Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 13, 2023	Jun 14, 2024	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1955-12	305573800001
CLOUGH, Paul Trevor 11 The Mount Woodlaithes Village S66 3XU Rotherham South Yorkshire	Jan 01, 1997	May 24, 2007	Director	11 The Mount Woodlaithes Village S66 3XU Rotherham South Yorkshire	England	British	1956-12	43108260003
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	140172170001
ELLIS, Brian 29 Charnwood Close SK10 3NR Macclesfield Cheshire		Jan 01, 1997	Director	29 Charnwood Close SK10 3NR Macclesfield Cheshire		British	1937-10	13103630001
FIDLER, Benjamin Philip Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 06, 2023	Sep 09, 2025	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1970-11	151937950002
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	904310002
HALLAS, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		Jan 04, 2011	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1948-3	56959090001
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 27, 2013	Sep 09, 2025	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	175928470001
HILL, Terence Anthony Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 1997	Nov 02, 2010	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1954-3	13162690004
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	78348430001
JOHNS, David Emrys Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	May 08, 1998	May 27, 2011	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1959-10	58729950001
LANDLESS, David Farrington Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Aug 05, 2009	Dec 31, 2016	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1960-1	67432350001
LEE, Philip Conrad Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jan 01, 1997	Mar 01, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1956-6	13482360004
MORGAN, Roger Stephen 7 Harriotts Hayes Lane Codsall Wood WV8 1RJ Wolverhampton	Jan 01, 1997	Dec 30, 2009	Director	7 Harriotts Hayes Lane Codsall Wood WV8 1RJ Wolverhampton		British	1950-8	30415190002
PICKFORD, Julie Norma Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Apr 01, 2001	Feb 27, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1956-10	71054970002
RICKINSON, Bernard Alan Normanhurst Ashford Road DE45 1GL Bakewell Derbyshire		Jan 01, 1997	Director	Normanhurst Ashford Road DE45 1GL Bakewell Derbyshire		British	1950-1	20728310001
SLEIGHT, Derek Robson 23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire	Oct 17, 2006	Mar 31, 2009	Director	23 Moncrieff Avenue Lenzie G66 4NL Glasgow Lanarkshire		British	1949-11	409510001
SMITH, Ian Sydney Anthony 2 Maine Road Langley SK11 0BU Macclesfield Cheshire		Jan 01, 1997	Director	2 Maine Road Langley SK11 0BU Macclesfield Cheshire		British	1936-1	13308500002
STOKOE, Christopher Arton Dale Fold Cottage Dale House Fold Towers Road Poynton SK12 1DG Stockport Cheshire	May 08, 1998	Apr 01, 2001	Director	Dale Fold Cottage Dale House Fold Towers Road Poynton SK12 1DG Stockport Cheshire		British	1940-8	13308480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODYCOTE HEAT TREATMENTS 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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