BODYCOTE NOMINEES NO. 1 LIMITED

Company summary

Company number: 02783947
Status: ACTIVE
Incorporated / age: 27 January 199333 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 1 October 2026 at 14:02 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
DELTA COATINGS (UK) LIMITED
LEANSPUR 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
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Jan 1993	13 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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
CHESWORTH, John RESIGNED	Director		31 Dec 2001		June 1937	Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
FLETCHER, Stephen George RESIGNED	Director	01 Dec 1999	01 May 2000	United Kingdom	January 1957	11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL
GRIME, John Roland RESIGNED	Director	01 Dec 1999	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
RICKINSON, Bernard Alan RESIGNED	Director	01 Apr 1993	31 Mar 1997		January 1950	Normanhurst Ashford Road, Bakewell, Derbyshire, DE45 1GL
STOKOE, Christopher Arton RESIGNED	Director	01 Apr 1993	01 Dec 1999		August 1940	Dale Fold Cottage Dale House Fold, Towers Road Poynton, Stockport, Cheshire, SK12 1DG
YATES, Dominique RESIGNED	Director	01 Jan 2017	30 Apr 2023	Switzerland	June 1967	Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Jan 1993	13 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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 2011
Address: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1993
Resigned on: 13 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

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

FLETCHER, Stephen George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL

GRIME, John Roland RESIGNED
Role: Director
Appointed on: 01 Dec 1999
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

RICKINSON, Bernard Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 1997
Date of birth: January 1950
Address: Normanhurst Ashford Road, Bakewell, Derbyshire, DE45 1GL

STOKOE, Christopher Arton RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Dec 1999
Date of birth: August 1940
Address: Dale Fold Cottage Dale House Fold, Towers Road Poynton, Stockport, Cheshire, SK12 1DG

YATES, Dominique RESIGNED
Role: Director
Appointed on: 01 Jan 2017
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

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1993
Resigned on: 13 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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