Company information:
Bodycote Surface Technology Limited (No: 00187961)
Address: SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF
Status: Active
Incorporated: 20-Feb-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: UTE SUSE BALL ( DOB: Jan-1961 From: Feb-2013 )
Current Director: BENJAMIN PHILIP FIDLER ( DOB: Nov-1970 From: Mar-2023 )
Current Director: MICHAEL JOHN HARKCOM ( DOB: Feb-1975 From: Feb-2013 )
Current Secretary: MELANIE SHELDON ( From: Nov-2023 )
Resigned Director: DEREK ALTY ( DOB: Dec-1950 From: Apr-2008 To: Feb-2013 )
Resigned Director: UTE SUSE BALL ( DOB: Jan-1961 From: Feb-2013 To: Nov-2023 )
Resigned Director: THOMAS BELL ( DOB: May-1941 From: Jul-1991 To: Feb-2000 )
Resigned Director: RAYMOND DAVID BLAKEMORE ( DOB: Jul-1952 From: Jul-1991 To: Apr-2011 )
Resigned Director: ALAN DAVID BOLD ( DOB: Apr-1962 From: Jan-2003 To: Feb-2005 )
Resigned Director: JOHN STUART BROOKS ( DOB: Mar-1949 From: Jan-1999 To: Dec-2003 )
Resigned Director: HAYDN PATRICK BROWN ( DOB: Oct-1938 From: Jan-1980 To: Oct-1998 )
Resigned Director: JOHN CHESWORTH ( DOB: Jun-1937 From: Apr-1983 To: Dec-2001 )
Resigned Director: JOSEPH CLAUDE DWEK ( DOB: May-1940 From: Jul-1991 To: Jan-1997 )
Resigned Director: ERIC EVANS ( DOB: Jun-1934 From: Jul-1991 To: May-1994 )
Resigned Director: DAVID ROY EVANS ( DOB: Apr-1941 From: Nov-1975 To: Mar-2001 )
Resigned Director: STEPHEN GEORGE FLETCHER ( DOB: Jan-1957 From: Jun-1998 To: May-2000 )
Resigned Director: ROGER MICHAEL GREEN ( DOB: Jun-1943 From: Jul-1991 To: Jan-1997 )
Resigned Director: MICHAEL HALLAS ( DOB: Mar-1948 From: Jan-2003 To: Jan-2012 )
Resigned Director: PHILLIP GEORGE HOLLOWAY ( DOB: Apr-1948 From: Jan-1997 To: Sep-2000 )
Resigned Director: JOHN DALE HUBBARD ( DOB: Apr-1947 From: Jan-2002 To: Apr-2009 )
Resigned Director: TERENCE LESLIE HUDSON ( DOB: Apr-1950 From: Jan-1997 To: Mar-1999 )
Resigned Director: MARTIN HUTCHINSON ( DOB: May-1956 From: Jan-1997 To: Mar-1999 )
Resigned Director: MALCOLM HUTCHINSON ( DOB: Sep-1959 From: Jan-1997 To: Sep-2000 )
Resigned Director: DAVID FARRINGTON LANDLESS ( DOB: Jan-1960 From: Dec-2001 To: Dec-2016 )
Resigned Director: PAUL METCALFE ( DOB: Sep-1954 From: Jan-1997 To: Sep-2004 )
Resigned Director: JULIE NORMA PICKFORD ( DOB: Oct-1956 From: Nov-2004 To: Feb-2013 )
Resigned Director: PAUL ROBERTS ( DOB: Apr-1944 From: Jul-1991 To: Dec-2000 )
Resigned Director: CARL THOMAS SAVAGE ( DOB: Nov-1944 From: Jan-1997 To: Oct-2004 )
Resigned Director: DEREK ROBSON SLEIGHT ( DOB: Nov-1949 From: Dec-2003 To: Mar-2009 )
Resigned Director: DOMINIQUE YATES ( DOB: Jun-1967 From: Jan-2017 To: Mar-2023 )
Resigned Secretary: UTE SUSE BALL ( From: Mar-2011 To: Nov-2023 )
Resigned Secretary: CLAIR GRIFFITHS ( DOB: May-1964 From: Jul-1991 To: Mar-1997 )
Resigned Secretary: JOHN ROLAND GRIME ( DOB: Nov-1952 From: Mar-1997 To: Mar-2011 )
Persons of Significant Control:
Bodycote Plc, Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)