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Nom

Bodycote PLC

Adresse
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00519057 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bodycote International P L C
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Boyd, Kevin Tytherington Business Park, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1964 Occupation: Chartered Engineer & Chartered Accountan Role: Director Country of Residence: United Kingdom Nationality: British
    Boyd, Kevin James Tytherington Business Park, Macclesfield, United Kingdom Status: Active Notified: 01/09/2020 Occupation: Chartered Engineer & Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broughton, Alison Tytherington Business Park, Macclesfield Status: Active Notified: 02/01/2024 Role: Secretary
    Chahbazi, Lili Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Dayan, Daniel Alexander Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 01/01/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fairbairn, James Bennett Tytherington Business Park, Macclesfield Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fidler, Benjamin Philip Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 24/02/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia-Cos Muntanola, Beatriz Tytherington Business Park, Macclesfield Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Gordon, Cynthia Alison Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 01/06/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Stephen Clive Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 01/11/2008 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: British
    Larmon, Patrick Lawrence Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ball, Ute Suse Tytherington Business Park, Macclesfield Status: Ceased Notified: 17/03/2011 Ceased: 16/11/2023 Role: Secretary Nationality: British
    Duncan, Ian Barnet Tytherington Business Park, Macclesfield Status: Ceased Notified: 17/11/2014 Ceased: 17/11/2023 Date of Birth: 03/1961 Occupation: None Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harkcom, Michael John Tytherington Business Park, Macclesfield Status: Ceased Notified: 16/11/2023 Ceased: 02/01/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Bodycote Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00299018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06308100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote H.I.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01276450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote Heat Treatments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01025652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01036959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote K-Tech Limited Status: Active Notified: 06/04/2016 Companies House Number: 02677293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02218421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote Surface Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 00187961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bodycote Thermal Processing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01271392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taylor & Hartley Fabrics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00028319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors