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Companies/02783947

Bodycote Nominees No. 1 Limited

Non-trading company · Macclesfield

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bodycote PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145504166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MS
Melanie SheldonCurrent secretary
Appointed 2023-11-16 · 2 yrs
+18 others
BF
Benjamin FidlerCurrent director
Appointed 2023-03-06 · 3 yrs · Accountant
+17 others
MH
Michael HarkcomCurrent director
Appointed 2013-02-21 · 13 yrs · Solicitor
+33 others
Show 13 historical appointments
DY
Dominique YatesResigned director
Resigned 2017-01-01 · 6 yrs · Accountant
UB
Ute BallResigned director
Resigned 2013-02-21 · 10 yrs · Company Secretary
UB
Ute BallResigned secretary
Resigned 2011-03-17 · 12 yrs
SF
Stephen FletcherResigned director
Resigned 1999-12-01 · Financial Controller
DL
David LandlessResigned director
Resigned 1999-12-01 · 17 yrs · Finance Director
JG
John GrimeResigned directorResigned secretary
Resigned 1999-12-01 · 11 yrs · Sol & Sec
CG
Clair GriffithsResigned secretary
Resigned 1994-01-13 · 3 yrs
JC
John ChesworthResigned director
Resigned 1994-01-13 · 7 yrs · Chief Executive
CS
Christopher StokoeResigned director
Resigned 1993-04-01 · 6 yrs · Chartered Accountant
BR
Bernard RickinsonResigned director
Resigned 1993-04-01 · 3 yrs · Company Director
Resigned 1993-01-27
Resigned 1993-01-27

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active