BODYCOTE NOMINEES NO. 2 LIMITED

Company summary

Company number: 00454209
Status: ACTIVE
Incorporated / age: 18 May 194878 years
Registered office: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Nature of business
Non-trading company
Previous company names
BODYCOTE FINANCIAL SERVICES LIMITED
EDWIN CUNDIFF & CO,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELDON, Melanie ACTIVE	Secretary	16 Nov 2023				Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
FIDLER, Benjamin Philip ACTIVE	Director	06 Mar 2023		United Kingdom	November 1970	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
HARKCOM, Michael John ACTIVE	Director	21 Feb 2013		United Kingdom	February 1975	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
BALL, Ute Suse RESIGNED	Secretary	17 Mar 2011	16 Nov 2023			Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
GRIFFITHS, Clair RESIGNED	Secretary		27 Mar 1997			2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG
GRIME, John Roland RESIGNED	Secretary	27 Mar 1997	17 Mar 2010			Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
BALL, Ute Suse RESIGNED	Director	21 Feb 2013	16 Nov 2023	Switzerland	January 1961	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
FLETCHER, Stephen George RESIGNED	Director	16 Jun 1998	01 May 2000	United Kingdom	January 1957	11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL
GREEN, Roger Michael RESIGNED	Director		16 Jun 1998	United Kingdom	June 1943	16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
GRIFFITHS, Clair RESIGNED	Director		27 Mar 1997		May 1964	2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG
GRIME, John Roland RESIGNED	Director	27 Mar 1997	17 Mar 2011	England	November 1952	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
LANDLESS, David Farrington RESIGNED	Director	01 Dec 1999	31 Dec 2016	United Kingdom	January 1960	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
YATES, Dominique RESIGNED	Director	01 Jan 2017	06 Mar 2023	Switzerland	June 1967	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

SHELDON, Melanie ACTIVE
Role: Secretary
Appointed on: 16 Nov 2023
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

FIDLER, Benjamin Philip ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

HARKCOM, Michael John ACTIVE
Role: Director
Appointed on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

BALL, Ute Suse RESIGNED
Role: Secretary
Appointed on: 17 Mar 2011
Resigned on: 16 Nov 2023
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

GRIFFITHS, Clair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG

GRIME, John Roland RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 17 Mar 2010
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

BALL, Ute Suse RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 16 Nov 2023
Country of Residence: Switzerland
Date of birth: January 1961
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

FLETCHER, Stephen George RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL

GREEN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ

GRIFFITHS, Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: May 1964
Address: 2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG

GRIME, John Roland RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: November 1952
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

LANDLESS, David Farrington RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

YATES, Dominique RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 06 Mar 2023
Country of Residence: Switzerland
Date of birth: June 1967
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

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