BODYCOTE PLC

Company summary

Company number: 00519057
Status: ACTIVE
Incorporated / age: 27 April 195373 years
Registered office: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Accounts due: 30 June 2027
Confirmation statement due: 26 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Nature of business
Activities of head offices
Previous company names
BODYCOTE INTERNATIONAL P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON, Alison ACTIVE	Secretary	02 Jan 2024				Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
BOYD, Kevin James ACTIVE	Director	01 Sep 2020		United Kingdom	September 1964	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
CHAHBAZI, Lili, Non-Executive Director ACTIVE	Director	01 Jan 2018		United Kingdom	May 1966	Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
DAYAN, Daniel Alexander ACTIVE	Director	01 Jan 2022		England	February 1964	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
DUBU, Emmanuelle ACTIVE	Director	23 Jun 2025		France	July 1965	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
FAIRBAIRN, James Bennett ACTIVE	Director	11 Mar 2024		United Kingdom	October 1968	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
FIDLER, Benjamin Philip ACTIVE	Director	24 Feb 2023		United Kingdom	November 1970	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
GARCIA-COS MUNTANOLA, Beatriz ACTIVE	Director	01 Sep 2023		United Kingdom	December 1963	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
GORDON, Cynthia Alison ACTIVE	Director	01 Jun 2022		England	November 1962	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
BLAMIRES, Peter Antony RESIGNED	Secretary		06 Jul 1991			15 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
GRIFFITHS, Clair RESIGNED	Secretary		27 Mar 1997			29 Sutton Close, Macclesfield, Cheshire, SK11 7RW
GRIME, John Roland RESIGNED	Secretary	27 Mar 1997	17 Mar 2011			Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
HARKCOM, Michael John RESIGNED	Secretary	16 Nov 2023	02 Jan 2024			Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
BAILEY, Richard Malcolm RESIGNED	Director		16 Dec 1994	United Kingdom	October 1946	Addiston Mains, Ratho, Midlothian, EH28 8NT
BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED	Director		31 Dec 1994	United Kingdom	October 1923	7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
BELL, Timothy RESIGNED	Director	01 Sep 2000	27 Mar 2003		February 1961	Four Springs Langport Road, Long Sutton, Langport, Somerset, TA10 9ND
BERMEJO, Laurent Philippe RESIGNED	Director	02 Jan 2003	29 Feb 2008		October 1959	18 Rue De Rivoli, Paris, F-75004, FOREIGN, France
BILES, John Anthony RESIGNED	Director	16 Aug 2007	23 Apr 2014	United Kingdom	June 1947	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
CHESWORTH, John RESIGNED	Director		31 Dec 2001		June 1937	Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
DUNCAN, Ian Barnet RESIGNED	Director	17 Nov 2014	17 Nov 2023	United Kingdom	March 1961	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
DWEK, Joseph Claude RESIGNED	Director		31 Dec 1998	United Kingdom	May 1940	The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
FARMER, Edwin Bruce, Dr RESIGNED	Director	01 Jan 1999	31 Dec 2001	England	September 1936	Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
GREEN, Roger Michael RESIGNED	Director		20 May 1998	United Kingdom	June 1943	16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
HALLAS, Michael RESIGNED	Director	02 Jan 1996	31 Dec 2002	England	March 1948	1 Tall Tree Close, Sutton Coldfield, West Midlands, B74 4PJ
HANKINS, Harold Charles Arthur, Professor RESIGNED	Director	26 Oct 1992	20 Jun 1997		October 1930	Rosebank Kidd Road, Glossop, Derbyshire, SK13 7PN
HARRIS, Stephen Clive RESIGNED	Director	01 Nov 2008	30 May 2024	Czech Republic	May 1958	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
HUBBARD, John Dale RESIGNED	Director	26 Sep 2001	27 Apr 2009		April 1947	5838 Mapleshade, Dallas, Texas Tx 75252, United States
LANDLESS, David Farrington RESIGNED	Director	15 Mar 1999	31 Dec 2016	United Kingdom	January 1960	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
LARMON, Patrick Lawrence, Non-Executive Director RESIGNED	Director	13 Sep 2016	12 Sep 2025	United States	July 1952	Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
LINDQVIST, Eva RESIGNED	Director	01 Jun 2012	31 May 2023	Sweden	February 1958	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
METCALFE, John Stanley, Professor RESIGNED	Director	01 Jan 1995	20 Jun 1997		March 1946	Kirklands, 3 Winton Road, Bowdon, Cheshire, WA14 2PE
PRUIK, Durk Otto RESIGNED	Director		07 Jun 1993		June 1927	Wh Jordaansingel 34, 7481 Gp Haaksbergen, FOREIGN, Netherlands
QUINN, Anne Cecille, Chairman RESIGNED	Director	01 Jan 2018	31 Dec 2021	United Kingdom	July 1951	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
RAJAGOPAL, Krishnamurthy, Doctor RESIGNED	Director	24 Sep 2008	27 May 2016	United Kingdom	September 1953	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
RICKINSON, Bernard Alan, Dr RESIGNED	Director	01 Apr 1998	28 May 2003	England	January 1950	66 Burnthwaite Road, London, SW6 5BG
RICKINSON, Bernard Alan RESIGNED	Director	02 Jan 1996	31 Mar 1997		January 1950	Normanhurst Ashford Road, Bakewell, Derbyshire, DE45 1GL
SCHOLES, Richard Thomas RESIGNED	Director	01 Apr 1998	17 Aug 2007	United Kingdom	May 1945	37 Doneraile Street, London, SW6 6EW
SLEIGHT, Derek Robson RESIGNED	Director	02 Jan 1996	27 Apr 2009		November 1949	23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
THOMSON, Alan Matthew RESIGNED	Director	01 Dec 2007	31 Dec 2017	England	September 1946	Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
VOGELSANG, Johan RESIGNED	Director	02 Jan 2003	24 Apr 2013		June 1942	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
WALLACE, James Archibald Simpson RESIGNED	Director	28 Feb 1994	30 Apr 2008	England	April 1943	Olympic House, Manchester Airport, Manchester, M90 1QX
WILTON, Martyn Anthony RESIGNED	Director	02 Jan 1996	31 Dec 2002		September 1948	53 Buttrick Road, Hampstead, NH 03841, Usa
YATES, Dominique RESIGNED	Director	01 Nov 2016	30 Apr 2023	Switzerland	June 1967	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

BROUGHTON, Alison ACTIVE
Role: Secretary
Appointed on: 02 Jan 2024
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

BOYD, Kevin James ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

CHAHBAZI, Lili, Non-Executive Director ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

DAYAN, Daniel Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1964
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

DUBU, Emmanuelle ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: France
Date of birth: July 1965
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

FAIRBAIRN, James Bennett ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

FIDLER, Benjamin Philip ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

GARCIA-COS MUNTANOLA, Beatriz ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

GORDON, Cynthia Alison ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: November 1962
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

BLAMIRES, Peter Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1991
Address: 15 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF

GRIFFITHS, Clair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 29 Sutton Close, Macclesfield, Cheshire, SK11 7RW

GRIME, John Roland RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 17 Mar 2011
Address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

HARKCOM, Michael John RESIGNED
Role: Secretary
Appointed on: 16 Nov 2023
Resigned on: 02 Jan 2024
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

BAILEY, Richard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Addiston Mains, Ratho, Midlothian, EH28 8NT

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

BELL, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 27 Mar 2003
Date of birth: February 1961
Address: Four Springs Langport Road, Long Sutton, Langport, Somerset, TA10 9ND

BERMEJO, Laurent Philippe RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 29 Feb 2008
Date of birth: October 1959
Address: 18 Rue De Rivoli, Paris, F-75004, FOREIGN, France

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

CHESWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1937
Address: Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS

DUNCAN, Ian Barnet RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

DWEK, Joseph Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

FARMER, Edwin Bruce, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1936
Address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS

GREEN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ

HALLAS, Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: March 1948
Address: 1 Tall Tree Close, Sutton Coldfield, West Midlands, B74 4PJ

HANKINS, Harold Charles Arthur, Professor RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 20 Jun 1997
Date of birth: October 1930
Address: Rosebank Kidd Road, Glossop, Derbyshire, SK13 7PN

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 May 2024
Country of Residence: Czech Republic
Date of birth: May 1958
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

HUBBARD, John Dale RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 27 Apr 2009
Date of birth: April 1947
Address: 5838 Mapleshade, Dallas, Texas Tx 75252, United States

LANDLESS, David Farrington RESIGNED
Role: Director
Appointed on: 15 Mar 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

LARMON, Patrick Lawrence, Non-Executive Director RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 12 Sep 2025
Country of Residence: United States
Date of birth: July 1952
Address: Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

LINDQVIST, Eva RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 May 2023
Country of Residence: Sweden
Date of birth: February 1958
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

METCALFE, John Stanley, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 Jun 1997
Date of birth: March 1946
Address: Kirklands, 3 Winton Road, Bowdon, Cheshire, WA14 2PE

PRUIK, Durk Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: June 1927
Address: Wh Jordaansingel 34, 7481 Gp Haaksbergen, FOREIGN, Netherlands

QUINN, Anne Cecille, Chairman RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

RAJAGOPAL, Krishnamurthy, Doctor RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

RICKINSON, Bernard Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: January 1950
Address: 66 Burnthwaite Road, London, SW6 5BG

RICKINSON, Bernard Alan RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Mar 1997
Date of birth: January 1950
Address: Normanhurst Ashford Road, Bakewell, Derbyshire, DE45 1GL

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 37 Doneraile Street, London, SW6 6EW

SLEIGHT, Derek Robson RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 27 Apr 2009
Date of birth: November 1949
Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1946
Address: Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

VOGELSANG, Johan RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 24 Apr 2013
Date of birth: June 1942
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

WALLACE, James Archibald Simpson RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: April 1943
Address: Olympic House, Manchester Airport, Manchester, M90 1QX

WILTON, Martyn Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Dec 2002
Date of birth: September 1948
Address: 53 Buttrick Road, Hampstead, NH 03841, Usa

YATES, Dominique RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Apr 2023
Country of Residence: Switzerland
Date of birth: June 1967
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
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12 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 June 2017
To
2 February 2023

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