Bodycote Finance UK Limited

Active04800400 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled 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 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 (7 former)
16 November 2023
Appointed Sheldon, Melanie as Secretary
16 November 2023
Resigned Ball, Ute Suse 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
26 February 2013
Resigned Strick, Franz Karl, Herr as Director
21 February 2013
Resigned Watson, Gillian Michelle 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
31 March 2005
Appointed Watson, Gillian Michelle as Director
31 March 2005
Resigned Starkie, David Eric as Director
17 June 2003
Appointed Strick, Franz Karl, Herr as Director
16 June 2003
Appointed Starkie, David Eric as Director
16 June 2003
Appointed Grime, John Roland as Secretary
16 June 2003
Appointed Landless, David Farrington as Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00519057
Former controllers (1)
26 August 2016
Ceased Bodycote International Limited — Owns 75–100% of shares

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
21 June 2026Confirmation statement with updates13 June 2026
17 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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