Bodycote Finance UK Limited

Company Name	Bodycote Finance UK Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	04800400
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(9 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	David Eric Starkie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Church Road Davenport Green Wilmslow Cheshire SK9 6HH

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Herr Franz Karl Strick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 2003(1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 26 February 2013)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mrs Gillian Michelle Watson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2013)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.1m at £1	Bodycote Jersey Holdings LTD 94.00% Ordinary
2.3m at £1	Bodycote PLC 6.00% Ordinary

Financials

Year	2014
Net Worth	£50,229,494
Current Liabilities	£160,885

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

15 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Full accounts made up to 31 December 2016 (15 pages)
17 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
17 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2011 (22 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2011 (22 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2010 (22 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2010 (22 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2012 (22 pages)
9 June 2017	Second filing of the annual return made up to 14 June 2012 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2013 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2016 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2013 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2014 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2015 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2016 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2014 (22 pages)
23 May 2017	Second filing of the annual return made up to 13 June 2015 (22 pages)
12 May 2017	Annual return made up to 14 June 2006 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2007 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2008 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2008 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2009 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2007 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2009 with a full list of shareholders (11 pages)
12 May 2017	Annual return made up to 14 June 2006 with a full list of shareholders (11 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (7 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 38,376,519 (6 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (7 pages)
24 June 2016	Full accounts made up to 31 December 2015 (17 pages)
24 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 38,376,519 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 38,376,519 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 38,376,519 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/05/2017 (5 pages)
4 March 2013	Termination of appointment of Franz Strick as a director (1 page)
4 March 2013	Termination of appointment of Franz Strick as a director (1 page)
25 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
25 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (7 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (6 pages)
12 July 2010	Director's details changed for Franz Karl Strick on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Franz Karl Strick on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Franz Karl Strick on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/06/17. (6 pages)
9 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
9 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
9 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for John Roland Grime on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Gillian Michelle Watson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gillian Michelle Watson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for John Roland Grime on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Gillian Michelle Watson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for John Roland Grime on 1 October 2009 (1 page)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 December 2008 (13 pages)
3 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2008	Registered office changed on 19/08/2008 from, bodycote international PLC, hulley road, macclesfield, cheshire, SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from bodycote international PLC hulley road macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from, bodycote international PLC, hulley road, macclesfield, cheshire, SK10 2SG (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
30 June 2005	Return made up to 14/06/05; full list of members (3 pages)
11 May 2005	Ad 01/04/05--------- Â£ si 5297171@1=5297171 Â£ ic 33079348/38376519 (2 pages)
11 May 2005	Ad 01/04/05--------- Â£ si 5297171@1=5297171 Â£ ic 33079348/38376519 (2 pages)
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11 May 2005	Ad 28/04/05--------- Â£ si 3483081@1=3483081 Â£ ic 29596267/33079348 (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
11 October 2004	Ad 05/08/04--------- Â£ si 7471615@1=7471615 Â£ ic 22124652/29596267 (2 pages)
11 October 2004	Ad 05/08/04--------- Â£ si 7471615@1=7471615 Â£ ic 22124652/29596267 (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Ad 18/06/04--------- Â£ si 979219@1=979219 Â£ ic 21145433/22124652 (2 pages)
28 June 2004	Ad 18/06/04--------- Â£ si 979219@1=979219 Â£ ic 21145433/22124652 (2 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
24 June 2004	Return made up to 14/06/04; full list of members (6 pages)
22 June 2004	Ad 27/04/04--------- Â£ si 666407@1=666407 Â£ ic 18843703/19510110 (2 pages)
22 June 2004	Ad 27/04/04--------- Â£ si 666407@1=666407 Â£ ic 18843703/19510110 (2 pages)
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9 December 2003	Ad 26/11/03--------- Â£ si 2071823@1=2071823 Â£ ic 10389744/12461567 (2 pages)
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2 October 2003	Ad 24/09/03--------- Â£ si 5042864@1=5042864 Â£ ic 1/5042865 (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
23 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Incorporation (21 pages)
16 June 2003	Incorporation (21 pages)

Bodycote Finance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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