Bodycote Pension Trustees Limited

Active02218421 Private limited company
Incorporated
8 February 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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
27 June 2027
Last conf. stmt
13 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sheldon, Melanie
Secretary · Appointed 3 August 2023
Director · Appointed 11 April 2023
Also at Bodycote PLC, Bodycote America Finance Limited, Bodycote America Treasury Limited · more companies
British
Born November 1970
Director · Appointed 2 November 2017
Also at Bodycote America Finance Limited, Bodycote America Treasury Limited, Bodycote Finance Limited · more companies
British
Born February 1975 (51)
Director · Appointed 13 March 2017
Also at Ingol and Tanterton Community Trust Limited · more companies
British
Born December 1950 (75)
Corporate Director · Appointed 1 September 2012
Also at HSB Eis Pension Trustee Limited, N Brown Pension Trustees Limited, The PZ Cussons Provident Trust Limited · more companies
Director · Appointed 13 October 2008
Also at Renold Group General Partner Limited · more companies
British
Born October 1971 (55)
Officer history (26 former)
3 August 2023
Appointed Sheldon, Melanie as Secretary
3 August 2023
Resigned Ball, Ute Suse as Secretary
11 April 2023
Appointed Fidler, Benjamin Philip as Director
11 April 2023
Resigned Miller, Victoria Elizabeth Ann as Director
22 September 2021
Resigned Cowie, James Guy as Director
22 September 2021
Appointed Miller, Victoria Elizabeth Ann as Director
2 November 2017
Appointed Harkcom, Michael John as Director
31 October 2017
Resigned Hughes, Andrew Michael as Director
13 March 2017
Appointed Alty, Derek as Director
31 December 2016
Resigned Green, Roger Michael as Director
19 June 2015
Appointed Cowie, James Guy as Director
12 December 2014
Resigned Cook, John Michael as Director
10 September 2013
Resigned Alty, Derek as Director
1 September 2012
Appointed Vidett Pension Services Limited as Corporate Director
1 September 2012
Resigned The Trustee Corporation Limited as Corporate Director
31 August 2012
Resigned Grey, Colin as Director
9 December 2011
Resigned Hallas, Michael as Director
9 December 2011
Appointed Hughes, Andrew Michael as Director
17 March 2011
Appointed Ball, Ute Suse as Secretary
17 March 2011
Resigned Grime, John Roland as Secretary
9 March 2010
Resigned Landless, David Farrington as Director
9 March 2010
Appointed Hallas, Michael as Director
23 November 2009
Appointed The Trustee Corporation Limited as Corporate Director
8 January 2009
Resigned Pysden, Edward Scott as Director
13 October 2008
Appointed Watson, Gillian Michelle as Director
13 October 2008
Appointed Grey, Colin as Director
31 December 2007
Resigned Riddell, Linda Margaret as Director
20 July 2007
Resigned Pickford, Julie Norma as Director
1 July 2000
Appointed Riddell, Linda Margaret as Director
1 July 2000
Appointed Green, Roger Michael as Director
1 July 2000
Resigned Sleight, Derek Robson as Director
1 July 2000
Appointed Landless, David Farrington as Director
1 July 2000
Resigned Button, Ian Francis as Director
1 July 2000
Appointed Pickford, Julie Norma as Director
11 November 1999
Appointed Sleight, Derek Robson as Director
11 November 1999
Appointed Pysden, Edward Scott as Director
11 November 1999
Appointed Cook, John Michael as Director
10 November 1999
10 November 1999
Resigned Chesworth, John as Director
10 November 1999
Resigned Hallas, Michael as Director
8 October 1998
Appointed Button, Ian Francis as Director
8 October 1998
Appointed Alty, Derek as Director
6 February 1998
Resigned Braybrooke, Brian as Director
2 February 1998
Appointed Grime, John Roland as Secretary
2 February 1998
Appointed Wilkins, David Charles Armstrong as Director
2 February 1998
Appointed Chesworth, John as Director
2 February 1998
Resigned Banks, Juliet Louise as Director
2 February 1998
Resigned Abrams, Michael Donald as Secretary
2 February 1998
Resigned Dewar, Richard John as Director
2 February 1998
Resigned Lillycrop, David Peter as Director
2 February 1998
Appointed Hallas, Michael as Director
15 October 1996
Appointed Banks, Juliet Louise as Director
15 October 1996
Resigned Hassell, Jeromy Eldred Knight 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 PLC
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 This company 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Audit exemption subsidiary accounts31 December 2025
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
21 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

Some other companies at this address

Bodycote America Finance Limited
Bodycote America Treasury Limited
Bodycote Developments Limited
Bodycote Finance Limited
Bodycote Finance UK Limited
Bodycote H.I.P. Limited

Other companies in this industry

Swindon
London
St.Albans
London
Bishops Stortford
London

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