BODYCOTE INTERNATIONAL LIMITED (01036959)

BODYCOTE INTERNATIONAL LIMITED

Company summary

Company number: 01036959
Status: ACTIVE
Incorporated / age: 4 January 197254 years
Registered office: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:31 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
Other business support service activities n.e.c.
Previous company names
BODYCOTE EUROPEAN HOLDINGS LIMITED
URANIA INVESTMENTS 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 2011			Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
BELL, Timothy RESIGNED	Director	01 Dec 1995	27 Mar 2003		February 1961	Four Springs Langport Road, Long Sutton, Langport, Somerset, TA10 9ND
BIRCH, Brian John RESIGNED	Director	26 Aug 1998	31 Mar 2009		January 1949	33 Boars Head Avenue, Standish, Wigan, Lancashire, WN6 0BH
BRAUN, Michael RESIGNED	Director	27 Apr 2009	21 Feb 2013	England	November 1963	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
CHESWORTH, John RESIGNED	Director	26 Sep 1995	31 Dec 2001		June 1937	Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
DWEK, Joseph Claude RESIGNED	Director		18 Jun 1996	United Kingdom	May 1940	The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
GREEN, Roger Michael RESIGNED	Director		20 May 1998	United Kingdom	June 1943	16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
GRIFFITHS, Clair RESIGNED	Director		18 Jun 1996		May 1964	29 Sutton Close, Macclesfield, Cheshire, SK11 7RW
HALLAS, Michael RESIGNED	Director	01 Dec 1995	04 Jan 2012	England	March 1948	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
HILL, Terence Anthony RESIGNED	Director	18 Jun 1996	02 Nov 2010	England	March 1954	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
HUBBARD, John Dale RESIGNED	Director	01 Jan 2002	30 Apr 2009		April 1947	5838 Mapleshade, Dallas, Texas Tx 75252, United States
LANDLESS, David Farrington RESIGNED	Director	08 Jul 2002	31 Dec 2016	United Kingdom	January 1960	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
SLEIGHT, Derek Robson RESIGNED	Director	24 May 2006	31 Mar 2009		November 1949	23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
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

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

No PSC exemptions are recorded for this company.

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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 2011

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

BELL, Timothy RESIGNED

Director

01 Dec 1995

27 Mar 2003

February 1961

Four Springs Langport Road, Long Sutton, Langport, Somerset, TA10 9ND

BIRCH, Brian John RESIGNED

Director

26 Aug 1998

31 Mar 2009

January 1949

33 Boars Head Avenue, Standish, Wigan, Lancashire, WN6 0BH

BRAUN, Michael RESIGNED

Director

27 Apr 2009

21 Feb 2013

England

November 1963

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

CHESWORTH, John RESIGNED

Director

26 Sep 1995

31 Dec 2001

June 1937

Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS

DWEK, Joseph Claude RESIGNED

Director

18 Jun 1996

United Kingdom

May 1940

The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ

GREEN, Roger Michael RESIGNED

Director

20 May 1998

United Kingdom

June 1943

16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ

GRIFFITHS, Clair RESIGNED

Director

18 Jun 1996

May 1964

29 Sutton Close, Macclesfield, Cheshire, SK11 7RW

HALLAS, Michael RESIGNED

Director

01 Dec 1995

04 Jan 2012

England

March 1948

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

HILL, Terence Anthony RESIGNED

Director

18 Jun 1996

02 Nov 2010

England

March 1954

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

HUBBARD, John Dale RESIGNED

Director

01 Jan 2002

30 Apr 2009

April 1947

5838 Mapleshade, Dallas, Texas Tx 75252, United States

LANDLESS, David Farrington RESIGNED

Director

08 Jul 2002

31 Dec 2016

United Kingdom

January 1960

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

SLEIGHT, Derek Robson RESIGNED

Director

24 May 2006

31 Mar 2009

November 1949

23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

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