Bodycote America Finance Limited

Active06991172 Private limited company
Incorporated
14 August 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
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
Appointed Ball, Ute Suse as Director
21 February 2013
Appointed Harkcom, Michael John as Director
21 February 2013
Appointed Landless, David Farrington as Director
21 February 2013
Resigned Braun, Michael as Director
21 February 2013
Resigned Watson, Gillian Michelle as Director
17 March 2011
Appointed Ball, Ute Suse as Secretary
17 March 2011
Resigned Grime, John Roland as Secretary
14 August 2009
Appointed Grime, John Roland as Secretary
14 August 2009
Appointed Braun, Michael as Director
14 August 2009
Appointed Watson, Gillian Michelle as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12136839
Former controllers (1)
23 August 2019
Ceased Bodycote International 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
18 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

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