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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
Active 4
  • 1
    Wong, Karen Mai King
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Norris, Guy
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    icon of addressSpringwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Pickford, Julie Norma
    Management Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Harkcom, Michael John
    Solicitor born in February 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Lee, Philip Conrad
    Works Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Clough, Paul Trevor
    Works Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2007-05-24
    OF - Director → CIF 0
    Clough, Paul Trevor
    Divisional President Nee born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Hill, Terence Anthony
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 7
    Wilton, Martyn Anthony
    Metallurgist born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Fidler, Benjamin Philip
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Morgan, Roger Stephen
    Works Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Bell, Thomas, Professor
    Professor born in May 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    icon of calendar 2000-02-15 ~ 2004-09-06
    OF - Director → CIF 0
  • 12
    Grime, John Roland
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 13
    Alty, Derek
    Technical & Sales Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 14
    Rickinson, Bernard Alan
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 15
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Bell, Timothy
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Hubbard, John Dale
    Professional Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Hallas, Michael
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2011-01-04
    OF - Director → CIF 0
  • 20
    Johns, David Emrys
    Divisional Manager born in October 1959
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Chesworth, John
    Chief Executive born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    Chesworth, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Chesters, Robert
    Metallurgist born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Blantern, Simon Paul
    Plant Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 24
    Griffiths, Clair
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 25
    Yates, Dominique
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 26
    Stokoe, Christopher Arton
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    icon of calendar 1998-05-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 27
    Smith, Ian Sydney Anthony
    Engineer born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Birch, Brian John
    Metallurgist born in January 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 29
    Wilkins, David Charles Armstrong
    Sales Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2006-12-30
    OF - Director → CIF 0
  • 30
    Ellis, Brian
    Technical Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 31
    Ball, Ute Suse
    Company Secretary born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2023-11-16
    OF - Director → CIF 0
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 32
    Thompson, John Simpson
    Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BODYCOTE HEAT TREATMENTS LIMITED

Previous names
BLANDBURGH LIMITED - 1983-03-31
BLANDBURGH NEMO LIMITED - 1993-08-01
BODYCOTE (UK) LIMITED - 1997-01-01
Standard Industrial Classification
25610 - Treatment And Coating Of Metals

Related profiles found in government register
  • BODYCOTE HEAT TREATMENTS LIMITED
    Info
    BLANDBURGH LIMITED - 1983-03-31
    BLANDBURGH NEMO LIMITED - 1983-03-31
    BODYCOTE (UK) LIMITED - 1983-03-31
    Registered number 01025652
    icon of addressSpringwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1971-09-29 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BODYCOTE HEAT TREATMENTS LIMITED
    S
    Registered number 01025652
    icon of addressSpringwood 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
    icon of addressSpringwood 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EXPERT HEAT TREATMENTS (SOUTHERN) LIMITED - 2003-11-12
    icon of addressSpringwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,783,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.