Bodycote PLC

Active00519057 Public limited company

Incorporated: 27 April 1953 (73 years)
Previously known as: Bodycote International P L C (until 30 April 2008)
Industry: Activities of head offices (70100)
Directors: Emmanuelle Dubu
James Bennett Fairbairn
Beatriz Garcia-Cos Muntanola
all 7 directors
Accounts type: Group
Region: North West
Address: Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Dubu, Emmanuelle

Director · Appointed 23 June 2025

French

Born July 1965 (61)

Fairbairn, James Bennett

Director · Appointed 11 March 2024

British

Born October 1968 (58)

Broughton, Alison

Secretary · Appointed 2 January 2024

Garcia-Cos Muntanola, Beatriz

Director · Appointed 1 September 2023

Also at Ferroglobe Finance Company, PLC, Ferroglobe Holding Company, Ltd

Spanish

Born December 1963 (62)

Fidler, Benjamin Philip

Director · Appointed 24 February 2023

Also at Bodycote America Finance Limited, Bodycote America Treasury Limited, Bodycote America Capital Limited · more companies

British

Born November 1970

Dayan, Daniel Alexander

Director · Appointed 1 January 2022

Also at Xaar PLC, JSM Group Services Acquisition Limited, Ralph Bidco Limited · more companies

British

Born February 1964 (62)

Boyd, Kevin James

Director · Appointed 1 September 2020

Also at Galliford Try Holdings PLC

British

Born September 1964 (62)

Chahbazi, Lili, Non-Executive Director

Director · Appointed 1 January 2018

Canadian

Born May 1966 (60)

Officer history (36 former)

24 September 2026

Resigned Gordon, Cynthia Alison as Director

12 September 2025

Resigned Larmon, Patrick Lawrence, Non-Executive Director as Director

23 June 2025

Appointed Dubu, Emmanuelle as Director

30 May 2024

Resigned Harris, Stephen Clive as Director

11 March 2024

Appointed Fairbairn, James Bennett as Director

2 January 2024

Appointed Broughton, Alison as Secretary

2 January 2024

Resigned Harkcom, Michael John as Secretary

17 November 2023

Resigned Duncan, Ian Barnet as Director

16 November 2023

Appointed Harkcom, Michael John as Secretary

16 November 2023

Resigned Ball, Ute Suse as Secretary

1 September 2023

Appointed Garcia-Cos Muntanola, Beatriz as Director

31 May 2023

Resigned Lindqvist, Eva as Director

30 April 2023

Resigned Yates, Dominique as Director

24 February 2023

Appointed Fidler, Benjamin Philip as Director

1 June 2022

Appointed Gordon, Cynthia Alison as Director

1 January 2022

Appointed Dayan, Daniel Alexander as Director

31 December 2021

Resigned Quinn, Anne Cecille, Chairman as Director

1 September 2020

Appointed Boyd, Kevin James as Director

1 January 2018

Appointed Chahbazi, Lili, Non-Executive Director as Director

1 January 2018

Appointed Quinn, Anne Cecille, Chairman as Director

31 December 2017

Resigned Thomson, Alan Matthew as Director

31 December 2016

Resigned Landless, David Farrington as Director

1 November 2016

Appointed Yates, Dominique as Director

13 September 2016

Appointed Larmon, Patrick Lawrence, Non-Executive Director as Director

27 May 2016

Resigned Rajagopal, Krishnamurthy, Doctor as Director

17 November 2014

Appointed Duncan, Ian Barnet as Director

23 April 2014

Resigned Biles, John Anthony as Director

24 April 2013

Resigned Vogelsang, Johan as Director

1 June 2012

Appointed Lindqvist, Eva as Director

17 March 2011

Appointed Ball, Ute Suse as Secretary

17 March 2011

Resigned Grime, John Roland as Secretary

27 April 2009

Resigned Hubbard, John Dale as Director

27 April 2009

Resigned Sleight, Derek Robson as Director

1 November 2008

Appointed Harris, Stephen Clive as Director

24 September 2008

Appointed Rajagopal, Krishnamurthy, Doctor as Director

30 April 2008

Resigned Wallace, James Archibald Simpson as Director

29 February 2008

Resigned Bermejo, Laurent Philippe as Director

1 December 2007

Appointed Thomson, Alan Matthew as Director

17 August 2007

Resigned Scholes, Richard Thomas as Director

16 August 2007

Appointed Biles, John Anthony as Director

28 May 2003

Resigned Rickinson, Bernard Alan, Dr as Director

27 March 2003

Resigned Bell, Timothy as Director

2 January 2003

Appointed Vogelsang, Johan as Director

2 January 2003

Appointed Bermejo, Laurent Philippe as Director

31 December 2002

Resigned Hallas, Michael as Director

31 December 2002

Resigned Wilton, Martyn Anthony as Director

31 December 2001

Resigned Chesworth, John as Director

31 December 2001

Resigned Farmer, Edwin Bruce, Dr as Director

26 September 2001

Appointed Hubbard, John Dale as Director

1 September 2000

Appointed Bell, Timothy as Director

15 March 1999

Appointed Landless, David Farrington as Director

1 January 1999

Appointed Farmer, Edwin Bruce, Dr as Director

31 December 1998

Resigned Dwek, Joseph Claude as Director

20 May 1998

Resigned Green, Roger Michael as Director

1 April 1998

Appointed Rickinson, Bernard Alan, Dr as Director

1 April 1998

Appointed Scholes, Richard Thomas as Director

20 June 1997

Resigned Metcalfe, John Stanley, Professor as Director

20 June 1997

Resigned Hankins, Harold Charles Arthur, Professor as Director

31 March 1997

Resigned Rickinson, Bernard Alan as Director

27 March 1997

Appointed Grime, John Roland as Secretary

27 March 1997

Resigned Griffiths, Clair as Secretary

2 January 1996

Appointed Hallas, Michael as Director

2 January 1996

Appointed Sleight, Derek Robson as Director

2 January 1996

Appointed Wilton, Martyn Anthony as Director

2 January 1996

Appointed Rickinson, Bernard Alan as Director

1 January 1995

Appointed Metcalfe, John Stanley, Professor as Director

31 December 1994

Resigned Barnett, Joel, The Right Honourable Lord Barnett as Director

16 December 1994

Resigned Bailey, Richard Malcolm as Director

28 February 1994

Appointed Wallace, James Archibald Simpson as Director

7 June 1993

Resigned Pruik, Durk Otto as Director

26 October 1992

Appointed Hankins, Harold Charles Arthur, Professor as Director

6 July 1991

Resigned Blamires, Peter Antony as Secretary

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bodycote PLC This company

Bodycote Developments Limited 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 Thermal Processing Mexico Limited 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 Processing (Skelmersdale) 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
6 November 2026	Resolutions	—
29 October 2026	Memorandum and Articles of Association
10 September 2026	Purchase of own shares
3 September 2026	Purchase of own shares
18 August 2026	Purchase of own shares