BODYCOTE SURFACE TECHNOLOGY LIMITED

Profile BODYCOTE SURFACE TECHNOLOGY LIMITED

Actual on 01.12.2020
Company name
BODYCOTE SURFACE TECHNOLOGY LIMITED
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Company number
00187961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
25610 - Treatment and coating of metals
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, CHESHIRE, MACCLESFIELD, SK10 2XF
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PSC and Officers BODYCOTE SURFACE TECHNOLOGY LIMITED

Officers

(as of 18.09.2020)

BALL, Ute Suse
Status: Active
Appointed on: Thursday, 17 March 2011
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Role: Secretary
BALL, Ute Suse
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Springwood Close, Tytherington Business Park, United Kingdom, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: German
Date of birth: January 1961
Role: Director
Occupation: Company Secretary
Country of residence: Switzerland
HARKCOM, Michael John
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
YATES, Dominique
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Springwood Close, Tytherington Business Park, United Kingdom, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: Switzerland
BROWN, Haydn Patrick
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: 3 Primrose Close, Wheaton Aston, Staffordshire, Stafford, ST19 9PX
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: General Manager
FLETCHER, Stephen George
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Monday, 01 May 2000
Correspondence address: 11 Methuen Drive, Hoghton, Lancashire, Preston, PR5 0JL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
METCALFE, Paul
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 06 September 2004
Correspondence address: 9 Atkinson Gardens, County Durham, Aycliffe Village, DL5 6LQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Electro-Blaker
BOLD, Alan David
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 28 February 2005
Correspondence address: 145 Blackmoor Drive, West Derby, Liverpool, L12 9EE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Works Manager
CHESWORTH, John
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Oulton Farm, Rushton Spencer, Cheshire, Macclesfield, SK11 0RS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chief Executive
BLAKEMORE, Raymond David
Status: Not active
Resigned on: Saturday, 30 April 2011
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Sales Director
Country of residence: England
LANDLESS, David Farrington
Status: Not active
Appointed on: Thursday, 06 December 2001
Resigned on: Saturday, 31 December 2016
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EVANS, David Roy
Status: Not active
Appointed on: Tuesday, 25 November 1975
Resigned on: Saturday, 31 March 2001
Correspondence address: 83 Parkfields Road, Mid Glamorgan, Bridgend, CF31 4BJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Chartered Accountant
SAVAGE, Carl Thomas
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 31 October 2004
Correspondence address: 139 Pilkington Avenue, West Midlands, Sutton Coldfield, B72 1LH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
GRIME, John Roland
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Thursday, 17 March 2011
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Role: Secretary
ROBERTS, Paul
Status: Not active
Resigned on: Thursday, 21 December 2000
Correspondence address: 45 Waingap Rise, Syke, Lancashire, Rochdale, OL12 9UB
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: General Manager
GRIFFITHS, Clair
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: 2 Robins Close, Rainow, Cheshire, Macclesfield, SK10 5UG
Role: Secretary
HUBBARD, John Dale
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 30 April 2009
Correspondence address: 5838 Mapleshade, United States, Texas Tx 75252, Dallas
Nationality: American
Date of birth: April 1947
Role: Director
Occupation: Professional Engineer
HOLLOWAY, Phillip George
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 12 September 2000
Correspondence address: 151 Pinehurst Road, West Moors, Dorset, Wimborne, BH22 0AW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Plating Manager
Country of residence: England
BELL, Thomas, Professor
Status: Not active
Resigned on: Tuesday, 15 February 2000
Correspondence address: St Mawes 1 Mariners Road, Merseyside, Blundell Sands, L23 6SX
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Professor
SLEIGHT, Derek Robson
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 23 Moncrieff Avenue, Lenzie, Lanarkshire, Glasgow, G66 4NL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
EVANS, David Roy
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 83 Parkfields Road, Mid Glamorgan, Bridgend, CF31 4BJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: General Manager
EVANS, Eric
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 56 Springfield Lane, Fordhouses, West Midlands, Wolverhampton, WV10 6PG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director
DWEK, Joseph Claude
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: Hill Top, Hale, Cheshire, Altrincham, WA15 0NJ, The Coppins 16
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Roger Michael
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 16 Green Lane, Cheshire, Poynton Stockport, SK12 1TJ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HALLAS, Michael
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 04 January 2012
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
HUTCHINSON, Malcolm
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 20 September 2000
Correspondence address: 5 Derwent Drive, Rawmarsh, South Yorkshire, Rotherham, S62 6FE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
ALTY, Derek
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Wednesday, 27 February 2013
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Technical & Sales Director
Country of residence: United Kingdom
PICKFORD, Julie Norma
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Wednesday, 27 February 2013
Correspondence address: Springwood Close, Tytherington Business Park, Cheshire, Macclesfield, SK10 2XF, Springwood Court
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Management Accountant
Country of residence: England
BROOKS, John Stuart, Professor
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Yew Tree Cottage, Hill End Claverley, Shropshire, Wolverhampton, WV5 7DQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: University Vice Chancellor
Country of residence: England
HUDSON, Terence Leslie
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: Windward, 330 Sandbanks Road Evening Hill, Dorset, Poole, BH14 8HY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Managing Director
HUTCHINSON, Martin
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 21 Redscope Road, Kimberworth, South Yorkshire, Rotherham, S61 3NT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Bodycote Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Macclesfield, Springwood Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors