Bodycote Hip Germany Limited

Active08802258 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Heidi Mcnary
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 2 active

Officer details are public data from the Companies House register.

Mcnary, Heidi
Director · Appointed 31 December 2025
American
Born July 1971 (55)
Director · Appointed 10 September 2025
British
Born January 1983 (43)
Officer history (8 former)
31 December 2025
Resigned Nash, William Stuart as Director
31 December 2025
Resigned Oury, Thomas as Director
31 December 2025
Appointed Mcnary, Heidi as Director
10 September 2025
Appointed Noonan, Anthony as Director
10 September 2025
Appointed Nash, William Stuart as Director
9 September 2025
Resigned Fidler, Benjamin Philip as Director
9 September 2025
Resigned Harkcom, Michael John as Director
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
9 January 2020
Appointed Oury, Thomas as Director
31 July 2019
Resigned John, David Emrys as Director
1 January 2017
Appointed Yates, Dominique as Director
31 December 2016
Resigned Landless, David as Director
5 December 2013
Appointed Ball, Ute Suse as Secretary
5 December 2013
Appointed Harkcom, Michael John as Director
5 December 2013
Appointed John, David Emrys as Director
4 December 2013
Appointed Landless, David 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 This company 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
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 updates14 June 2026
Show all recent filings

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