Bodycote Thermal Processing Mexico Limited

Active05755601 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Bodycote Rapra Limited (until 29 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Treatment and coating of metals (25610)
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
28 June 2027
Last conf. stmt
14 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 (8 former)
16 November 2023
Appointed Sheldon, Melanie as Secretary
16 November 2023
Resigned Ball, Ute Suse as Secretary
16 November 2023
Resigned Ball, Ute Suse as Director
6 March 2023
Resigned Yates, Dominique as Director
6 March 2023
Appointed Fidler, Benjamin Philip as Director
1 January 2017
Appointed Yates, Dominique as Director
31 December 2016
Resigned Landless, David Farrington as Director
21 February 2013
Resigned Braun, Michael as Director
21 February 2013
Appointed Ball, Ute Suse 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
14 December 2006
Appointed Landless, David Farrington as Director
14 December 2006
Appointed Braun, Michael as Director
14 December 2006
Resigned Burnett, Aileen Ethra Murray as Director
14 December 2006
Resigned Higgins, Gerald Andrew, Mr. as Director
24 March 2006
Appointed Burnett, Aileen Ethra Murray as Director
24 March 2006
Appointed Higgins, Gerald Andrew, Mr. as Director
24 March 2006
Appointed Grime, John Roland as Secretary

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
Limited By Shares
Reg. no. 01036959

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 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 This company 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
3 September 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
21 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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