Bodycote Heat Treatments Limited

Active01025652 Private limited company
Incorporated
29 September 1971 (55 years)
Industry
Treatment and coating of metals (25610)
Directors
Karen Mai King Wong
Owned by
Accounts type
Audit exemption subsidiary
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
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born August 1980 (46)
Wong, Karen Mai King
Director · Appointed 10 September 2025
British
Born August 1983 (43)
Sheldon, Melanie
Secretary · Appointed 16 November 2023
Officer history (38 former)
31 January 2026
Resigned Norris, Guy as Director
31 January 2026
Appointed Hooper, Shaun as Director
10 September 2025
Appointed Wong, Karen Mai King as Director
10 September 2025
Appointed Norris, Guy as Director
9 September 2025
Resigned Fidler, Benjamin Philip as Director
9 September 2025
Resigned Harkcom, Michael John as Director
14 June 2024
Resigned Clough, Paul Trevor as Director
16 November 2023
Resigned Ball, Ute Suse as Director
16 November 2023
Appointed Sheldon, Melanie as Secretary
16 November 2023
Resigned Ball, Ute Suse as Secretary
6 March 2023
Resigned Yates, Dominique as Director
6 March 2023
Appointed Fidler, Benjamin Philip as Director
13 February 2023
Appointed Clough, Paul Trevor as Director
1 January 2017
Appointed Yates, Dominique as Director
31 December 2016
Resigned Landless, David Farrington as Director
1 March 2013
Resigned Lee, Philip Conrad as Director
27 February 2013
Appointed Ball, Ute Suse as Director
27 February 2013
Resigned Pickford, Julie Norma as Director
27 February 2013
Appointed Harkcom, Michael John as Director
27 February 2013
Resigned Blantern, Simon Paul as Director
27 February 2013
Resigned Alty, Derek as Director
27 May 2011
Resigned Johns, David Emrys as Director
17 March 2011
Appointed Ball, Ute Suse as Secretary
17 March 2011
Resigned Grime, John Roland as Secretary
4 January 2011
Resigned Hallas, Michael as Director
2 November 2010
Resigned Hill, Terence Anthony as Director
30 December 2009
Resigned Morgan, Roger Stephen as Director
5 August 2009
Appointed Landless, David Farrington as Director
30 April 2009
Resigned Hubbard, John Dale as Director
31 March 2009
Resigned Sleight, Derek Robson as Director
24 May 2007
Resigned Clough, Paul Trevor as Director
30 December 2006
17 October 2006
Appointed Sleight, Derek Robson as Director
6 September 2004
Resigned Bell, Thomas, Professor as Director
27 March 2003
Resigned Bell, Timothy as Director
31 December 2002
Resigned Thompson, John Simpson as Director
1 January 2002
Appointed Hubbard, John Dale as Director
31 December 2001
Resigned Chesworth, John as Secretary
1 April 2001
Appointed Pickford, Julie Norma as Director
1 April 2001
Resigned Stokoe, Christopher Arton as Director
31 December 2000
Resigned Chesters, Robert as Director
15 February 2000
Appointed Bell, Thomas, Professor as Director
8 May 1998
Appointed Alty, Derek as Director
8 May 1998
Resigned Birch, Brian John as Director
8 May 1998
Appointed Stokoe, Christopher Arton as Director
8 May 1998
Appointed Johns, David Emrys as Director
27 March 1997
Appointed Grime, John Roland as Secretary
27 March 1997
Resigned Griffiths, Clair as Secretary
1 January 1997
Resigned Bell, Thomas, Professor as Director
1 January 1997
Resigned Green, Roger Michael as Director
1 January 1997
Appointed Chesters, Robert as Director
1 January 1997
Appointed Lee, Philip Conrad as Director
1 January 1997
Appointed Birch, Brian John as Director
1 January 1997
Appointed Clough, Paul Trevor as Director
1 January 1997
Resigned Chesworth, John as Director
1 January 1997
Resigned Dwek, Joseph Claude as Director
1 January 1997
Resigned Ellis, Brian as Director
1 January 1997
Appointed Blantern, Simon Paul as Director
1 January 1997
Resigned Rickinson, Bernard Alan as Director
1 January 1997
Resigned Smith, Ian Sydney Anthony as Director
1 January 1997
Resigned Stokoe, Christopher Arton as Director
1 January 1997
Resigned Wilton, Martyn Anthony as Director
1 January 1997
Appointed Hill, Terence Anthony as Director
1 January 1997
Appointed Thompson, John Simpson as Director
1 January 1997
Appointed Morgan, Roger Stephen as Director
1 January 1997
Appointed Bell, Timothy as Director

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts31 December 2025—
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
10 July 2026Replacement filing for the appointment of a director
Show all recent filings

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