Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Bodycote America Capital Limited
- Incorporated
- 2 August 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Springwood CourtSpringwood CloseMacclesfieldSK10 2XF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2023
British
Born November 1970
Director · Appointed 2 August 2019
British
Born February 1975 (51)
Officer history (2 former)
16 November 2023
Resigned Ball, Ute Suse as Secretary
6 March 2023
6 March 2023
Resigned Yates, Dominique Robert De Lisle as Director
2 August 2019
2 August 2019
Appointed Yates, Dominique Robert De Lisle as Director
2 August 2019
Appointed Ball, Ute Suse as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07016167
Holdings 1
Companies where Bodycote America Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 August 2022
Ceased Bodycote Jersey Finance Limited — Owns 75–100% of shares
23 August 2019
Ceased Bodycote America Treasury 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 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 This company 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 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 Processing (Skelmersdale) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Accounts filing | |||
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 |
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