Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Bodycote International Limited
- Incorporated
- 4 January 1972 (54 years)
- Previously known as
- Bodycote European Holdings Limited (until 30 April 2008)Urania Investments Limited (until 30 September 1994)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Springwood Court Springwood CloseTytherington Business ParkMacclesfieldSK10 2XF
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 (16 former)
16 November 2023
Appointed Sheldon, Melanie as Secretary
16 November 2023
Resigned Ball, Ute Suse as Secretary
6 March 2023
6 March 2023
1 January 2017
31 December 2016
21 February 2013
21 February 2013
4 January 2012
17 March 2011
Appointed Ball, Ute Suse as Secretary
17 March 2011
2 November 2010
30 April 2009
27 April 2009
31 March 2009
31 March 2009
24 May 2006
27 March 2003
8 July 2002
1 January 2002
31 December 2001
26 August 1998
20 May 1998
27 March 1997
27 March 1997
18 June 1996
18 June 1996
18 June 1996
1 December 1995
1 December 1995
26 September 1995
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 Owns 75–100% of shares
Expert Heat Treatments Limited Owns 75–100% of shares
Bodycote International Limited This company 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 | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Accounts filing | |||
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 |
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