Bodycote Developments Limited

Active00299018 Private limited company
Incorporated
29 March 1935 (91 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
North West
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sheldon, Melanie
Secretary · Appointed 16 November 2023
Director · Appointed 6 March 2023
British
Born November 1970
Director · Appointed 21 February 2013
British
Born February 1975 (51)
Officer history (14 former)
16 November 2023
Resigned Ball, Ute Suse as Secretary
16 November 2023
Appointed Sheldon, Melanie as Secretary
6 March 2023
Appointed Fidler, Benjamin Philip as Director
6 March 2023
Resigned Yates, Dominique as Director
1 January 2017
Appointed Yates, Dominique as Director
31 December 2016
Resigned Landless, David Farrington as Director
21 February 2013
Appointed Harkcom, Michael John as Director
17 March 2011
Appointed Ball, Ute Suse as Secretary
17 March 2011
Resigned Grime, John Roland as Secretary
1 October 2009
Appointed Landless, David Farrington as Director
28 September 2009
Resigned Bodycote Nominees No 2 Limited as Corporate Director
28 September 2009
Resigned Bodycote Nominees No 1 Limited as Corporate Director
31 August 2004
Resigned Hubbard, John Dale as Director
31 August 2004
Resigned Landless, David Farrington as Director
31 August 2004
Appointed Bodycote Nominees No 2 Limited as Corporate Director
31 August 2004
Appointed Bodycote Nominees No 1 Limited as Corporate Director
31 August 2004
Resigned Hallas, Michael as Director
1 January 2002
Appointed Hubbard, John Dale as Director
31 December 2001
Resigned Chesworth, John as Director
6 December 2001
Appointed Hallas, Michael as Director
6 December 1999
Appointed Landless, David Farrington as Director
1 November 1999
Resigned Warrener, Stephen George as Director
1 January 1999
Appointed Warrener, Stephen George as Director
30 November 1998
Resigned Dwek, Joseph Claude as Director
16 June 1998
Appointed Chesworth, John as Director
16 June 1998
Resigned Green, Roger Michael as Director
27 March 1997
Appointed Grime, John Roland as Secretary
27 March 1997
Resigned Griffiths, Clair as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00519057

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bodycote Developments Limited This company Owns 75–100% of shares
Bodycote Finance Limited Owns 75–100% of shares
Bodycote Finance UK Limited Holds 50–75% of voting rights
Bodycote H.I.P. Limited Owns 75–100% of shares
Bodycote Heat Treatments Limited Owns 75–100% of shares
Expert Heat Treatments Limited Owns 75–100% of shares
Bodycote International Limited Owns 75–100% of shares
Bodycote America Treasury Limited Owns 75–100% of shares
Bodycote America Capital Limited Owns 75–100% of shares
Bodycote Hip Germany Limited Owns 75–100% of shares
Bodycote Investments Owns 75–100% of shares
Bodycote K-Tech Limited Owns 75–100% of shares
Bodycote Nominees No. 1 Limited Owns 75–100% of shares
Bodycote Nominees No. 2 Limited Owns 75–100% of shares
Bodycote Pension Trustees Limited Owns 75–100% of shares
Bodycote Surface Technology Limited Owns 75–100% of shares
Bodycote Thermal Processing Limited Owns 75–100% of shares
Taylor & Hartley Fabrics Limited Owns 75–100% of shares

Financials

Net Assets
£240,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £240,000 £240,000 £240,000 £240,000 £240,000
Balance sheet detail
202420232022202120202019
Current Assets£240,000£240,000£240,000£240,000
Cash£240,000£240,000£240,000£240,000
Net Current Assets£240,000£240,000£240,000£240,000
Net Assets£240,000£240,000£240,000£240,000£240,000
Shareholder Funds£240,000£240,000£240,000£240,000£240,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates13 June 2026
9 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates13 June 2025
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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