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
Active 4
  • 1
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Fidler, Benjamin Philip
    Accountant born in November 1970
    Individual (23 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Harkcom, Michael John
    Solicitor born in February 1975
    Individual (38 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 4
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Smith, Ian Sydney Anthony
    Engineer born in January 1936
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Pickford, Julie Norma
    Management Accountant born in October 1956
    Individual
    Officer
    2001-04-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (24 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Wilkins, David Charles Armstrong
    Sales Director born in April 1943
    Individual
    Officer
    ~ 2006-12-30
    OF - Director → CIF 0
  • 6
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Ellis, Brian
    Technical Director born in October 1937
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Hubbard, John Dale
    Professional Engineer born in April 1947
    Individual
    Officer
    2002-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Chesworth, John
    Chief Executive born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    Chesworth, John
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Wilton, Martyn Anthony
    Metallurgist born in September 1948
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 11
    Griffiths, Clair
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Grime, John Roland
    Individual
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 13
    Bell, Thomas, Professor
    Professor born in May 1941
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    2000-02-15 ~ 2004-09-06
    OF - Director → CIF 0
  • 14
    Johns, David Emrys
    Divisional Manager born in October 1959
    Individual
    Officer
    1998-05-08 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    Thompson, John Simpson
    Engineer born in February 1947
    Individual
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hallas, Michael
    Director born in March 1948
    Individual
    Officer
    ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Hill, Terence Anthony
    Engineer born in March 1954
    Individual
    Officer
    1997-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 18
    Clough, Paul Trevor
    Works Manager born in December 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2007-05-24
    OF - Director → CIF 0
    Clough, Paul Trevor
    Divisional President Nee born in December 1955
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Ball, Ute Suse
    Company Secretary born in January 1961
    Individual (15 offsprings)
    Officer
    2013-02-27 ~ 2023-11-16
    OF - Director → CIF 0
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 20
    Alty, Derek
    Technical & Sales Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 21
    Yates, Dominique
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 22
    Rickinson, Bernard Alan
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 23
    Lee, Philip Conrad
    Works Director born in June 1956
    Individual
    Officer
    1997-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Blantern, Simon Paul
    Plant Manager born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 25
    Morgan, Roger Stephen
    Works Director born in August 1950
    Individual
    Officer
    1997-01-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 26
    Birch, Brian John
    Metallurgist born in January 1949
    Individual
    Officer
    1997-01-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 27
    Stokoe, Christopher Arton
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
    1998-05-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 28
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Chesters, Robert
    Metallurgist born in January 1947
    Individual
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Bell, Timothy
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BODYCOTE HEAT TREATMENTS LIMITED

Previous names
BODYCOTE (UK) LIMITED - 1997-01-01
BLANDBURGH NEMO LIMITED - 1993-08-01
BLANDBURGH LIMITED - 1983-03-31
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Related profiles found in government register
  • BODYCOTE HEAT TREATMENTS LIMITED
    Info
    BODYCOTE (UK) LIMITED - 1997-01-01
    BLANDBURGH NEMO LIMITED - 1993-08-01
    BLANDBURGH LIMITED - 1983-03-31
    Registered number 01025652
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    Private Limited Company incorporated on 1971-09-29 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • BODYCOTE HEAT TREATMENTS LIMITED
    S
    Registered number 01025652
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLANDBURGH NEMO (SOMERSET) LIMITED - 1993-08-01
    MALTFARE LIMITED - 1990-10-11
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EXPERT HEAT TREATMENTS (SOUTHERN) LIMITED - 2003-11-12
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,783,671 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.