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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
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    1999-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Clair
    Company Secretary born in May 1964
    Individual (30 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-03-27
    OF - Director → CIF 0
    Griffiths, Clair
    Individual (30 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Harkcom, Michael John
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2013-02-21 ~ 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
    Fletcher, Stephen George
    Financial Controller born in January 1957
    Individual (21 offsprings)
    Officer
    1998-06-16 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Grime, John Roland
    Solicitor born in November 1952
    Individual (74 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Director → CIF 0
    Grime, John Roland
    Solicitor
    Individual (74 offsprings)
    Officer
    1997-03-27 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 9
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (31 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-06-16
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (78 years 1 month). 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 23
  • 1
    AEROGISTICS TREATMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-26
    Dissolved on 2013-09-06
    KING AND FOWLER LIMITED
    - 2010-02-22 00385755
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (20 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 9 - 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 FURNACES LIMITED
    - now 01201903
    TORVAC FURNACES LIMITED - 1998-02-20
    TORVAC LIMITED - 1987-06-18
    WASTEWISE LIMITED - 1977-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 18 - Director → ME
  • 8
    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
  • 9
    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 16 - Director → ME
  • 10
    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 19 - Director → ME
  • 11
    JAMES BARLOW & SONS,LIMITED
    00598363
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 12 - Director → ME
  • 12
    JOYCE FABRICS OF LONDON LIMITED
    - now 00651104
    JOYCE FABRICS OF NEW YORK LIMITED - 1978-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 13 - Director → ME
  • 13
    KINGSWAY PACKAGING LIMITED
    - now 02048975
    BICKERSTAFFE PACKAGING LIMITED - 1992-12-22
    CHESHIRE CORRUGATED CONTAINERS LIMITED - 1991-10-23
    CHECKLAVISH LIMITED - 1986-11-19
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-17 ~ dissolved
    CIF 8 - Director → ME
  • 14
    LEONARD SHERATON (HOLDINGS) LIMITED
    00711337
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 14 - Director → ME
  • 15
    LONDON HEAT TREATMENTS LIMITED
    - now 02055490 01176340
    FIRTH METAL PROCESSING LIMITED - 1991-01-15
    JOHN FIRTH LIMITED - 1987-01-15
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 22 - Director → ME
  • 16
    METALLURGICAL TESTING SERVICES (HEAT TREATMENTS) LIMITED
    - now SC110147
    DUNWILCO (102) LIMITED - 1988-05-09
    Coalescene Limited, 9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 23 - Director → ME
  • 17
    NEMO HEAT TREATMENTS (SOUTHERN) LIMITED
    - now 01176340
    LONDON HEAT TREATMENTS LIMITED - 1991-01-15
    NEMO HEAT TREATMENTS (SOUTHERN) LIMITED - 1989-02-22
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 17 - Director → ME
  • 18
    NEW DIMENSION HEAT TREATMENT LIMITED
    - now 00907595
    PROGRESSIVE HEAT TREATMENT LIMITED - 1989-07-28
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 15 - Director → ME
  • 19
    NEWCROFT LIMITED
    01515262
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ 2009-09-28
    CIF 21 - Director → ME
  • 20
    PENNINE RENTALS LIMITED
    - now 00594181
    BODYCOTE HAZARD CLOTHING COMPANY LIMITED - 1990-12-20
    PDG CAREERWEAR LIMITED - 1990-10-05
    PENNINE RENTALS LIMITED - 1990-06-22
    TAYLOR & HARTLEY(FOURGATES)LIMITED - 1986-10-27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 11 - Director → ME
  • 21
    TARLETON BOX COMPANY LIMITED
    - now 01423521
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1984-02-23
    S.H.W. CONTAINERS (NORTH-WEST) LIMITED - 1983-02-02
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1999-12-01 ~ dissolved
    CIF 20 - Director → ME
  • 22
    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 10 - Director → ME
  • 23
    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 22 April 2026 and licensed under the Open Government Licence v3.0.