Bodycote Investments

Active06027997 Private unlimited company
Incorporated
13 December 2006 (19 years)
Industry
Activities of head offices (70100)
Directors
Petr Jelinek
Accounts type
Audit exemption subsidiary
Region
North West
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

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
Jelinek, Petr
Director · Appointed 7 October 2021
Czech
Born September 1975 (51)
Director · Appointed 25 February 2020
British
Born February 1975 (51)
Officer history (7 former)
27 November 2025
Resigned Noonan, Anthony as Secretary
16 November 2023
Resigned Ball, Ute Suse as Secretary
16 November 2023
Appointed Sheldon, Melanie as Secretary
7 October 2021
Appointed Jelinek, Petr as Director
7 October 2021
Resigned Schmid, Alexandre as Director
25 February 2020
Resigned Noonan, Anthony as Director
25 February 2020
Appointed Ball, Ute Suse as Secretary
25 February 2020
Appointed Schmid, Alexandre as Director
25 February 2020
Appointed Harkcom, Michael John as Director
25 February 2020
Resigned Blantern, Simon Paul as Director
27 July 2017
Appointed Noonan, Anthony as Director
27 July 2017
Appointed Noonan, Anthony as Secretary
27 July 2017
Resigned Pickford, Julie Norma as Secretary
27 July 2017
Resigned Pickford, Julie Norma as Director
13 December 2006
Appointed Pickford, Julie Norma as Secretary
13 December 2006
Appointed Pickford, Julie Norma as Director
13 December 2006
Appointed Blantern, Simon Paul 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
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 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
17 September 2026Audit exemption subsidiary accounts31 December 2025—
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
23 June 2026Confirmation statement with updates14 June 2026
Show all recent filings

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