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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Grime, John Roland
    Solicitor born in November 1952
    Individual (51 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Director → CIF 0
    Grime, John Roland
    Solicitor
    Individual (51 offsprings)
    Officer
    1997-03-27 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-06-16
    OF - Director → CIF 0
  • 3
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    1999-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Ute Suse
    Company Secretary born in January 1961
    Individual (98 offsprings)
    Officer
    2013-02-21 ~ 2023-11-16
    OF - Director → CIF 0
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 7
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Harkcom, Michael John
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Stephen George
    Financial Controller born in January 1957
    Individual (15 offsprings)
    Officer
    1998-06-16 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Griffiths, Clair
    Company Secretary born in May 1964
    Individual (21 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-03-27
    OF - Director → CIF 0
    Griffiths, Clair
    Individual (21 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 11
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BODYCOTE NOMINEES NO. 2 LIMITED

Period: 1999-12-30 ~ now
Company number: 00454209 02783947
Registered names
BODYCOTE NOMINEES NO. 2 LIMITED - now 02783947
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,191 GBP2024-12-31
1,191 GBP2023-12-31
Total Assets Less Current Liabilities
1,191 GBP2024-12-31
1,191 GBP2023-12-31
Creditors
Amounts falling due after one year
-974 GBP2024-12-31
-974 GBP2023-12-31
Net Assets/Liabilities
217 GBP2024-12-31
217 GBP2023-12-31
Equity
217 GBP2024-12-31
217 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BODYCOTE NOMINEES NO. 2 LIMITED
    Info
    BODYCOTE FINANCIAL SERVICES LIMITED - 1999-12-30
    EDWIN CUNDIFF & CO,LIMITED - 1999-12-30
    Registered number 00454209
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1948-05-18 (77 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BODYCOTE NOMINEES NO 2 LIMITED
    S
    Registered number missing
    Hulley Road, Hurdsfield, Macclesfield, Cheshire, SK10 2SG
    CIF 1
  • BODYCOTE NOMINEES NO 2 LIMITED
    S
    Registered number missing
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AEROGISTICS TREATMENTS LIMITED - now
    KING AND FOWLER LIMITED
    - 2010-02-22 00385755
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2003-01-01 ~ 2005-02-28
    CIF 1 - Director → ME
  • 2
    BERSTAR PROPERTIES LIMITED
    01081721
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2000-04-30 ~ 2009-09-28
    CIF 5 - Director → ME
  • 3
    BODYCOTE (CHELTENHAM) LIMITED
    - now 01760832
    BLANDBURGH NEMO (CHELTENHAM) LIMITED - 1993-08-01
    DAVIS METALLURGICAL HEAT TREATMENTS LIMITED - 1984-08-15
    CATCHWAVE LIMITED - 1984-01-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 7 - Director → ME
  • 4
    BODYCOTE (SOMERSET) LIMITED
    - now 02541943
    BLANDBURGH NEMO (SOMERSET) LIMITED - 1993-08-01
    MALTFARE LIMITED - 1990-10-11
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 8 - Director → ME
  • 5
    BODYCOTE (STOCKPORT) LIMITED
    - now 00786592
    NEMO HEAT TREATMENTS LIMITED - 1993-08-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2009-09-28
    CIF 6 - Director → ME
  • 6
    BODYCOTE DEVELOPMENTS LIMITED
    - now 00299018
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2009-09-28
    CIF 2 - Director → ME
  • 7
    BODYCOTE K-TECH LIMITED
    - now 02677293
    K-TECH CERAMIC COATINGS LIMITED - 1999-07-12
    DIBBCO N0. 4 LIMITED - 1992-06-10
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (20 parents)
    Officer
    2003-01-01 ~ 2009-09-28
    CIF 3 - Director → ME
  • 8
    BODYCOTE PROCESSING (SKELMERSDALE) LIMITED
    - now 00986358
    TORVAC PROCESSING (SKELMERSDALE) LIMITED - 1998-02-20
    TORVAC PROCESSING LIMITED - 1987-06-18
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (16 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 10 - Director → ME
  • 9
    BODYCOTE THERMAL PROCESSING LIMITED
    - now 01271392
    BODYCOTE LIMITED
    - 2008-04-30 01271392 00519057
    REID COMMODITY DEALERS LIMITED
    - 2007-11-20 01271392
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (13 parents)
    Officer
    1999-12-01 ~ 2009-10-01
    CIF 11 - Director → ME
  • 10
    NEWCROFT LIMITED
    01515262
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 12 - Director → ME
  • 11
    TAYLOR & HARTLEY FABRICS LIMITED
    00028319
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (14 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 9 - Director → ME
  • 12
    THERMAL PROCESSING GROUP LIMITED
    - now 00630309
    TORVAC HOLDINGS LIMITED - 1987-06-18
    TORVAC LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-31 ~ 2009-09-28
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.