BODYCOTE PLC
00519057 · Active · Plc · 73 yrs · Macclesfield
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BODYCOTE PLC
00519057Active· Plc· England Wales· 1953-04-27Incorporated 1953-04-27Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Resigned 2025-09-12
- DUBU, Emmanuelle· DirectorAppointed 2025-06-23
- HARRIS, Stephen Clive· DirectorResigned 2024-05-30
- FAIRBAIRN, James Bennett· DirectorAppointed 2024-03-11
BROUGHTON, Alison
Secretary
- Appointed
- 2024-01-02
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BOYD, Kevin James
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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CHAHBAZI, Lili, Non-Executive Director
Director
- Appointed
- 2018-01-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 05/1966
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DAYAN, Daniel Alexander
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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DUBU, Emmanuelle
Director
- Appointed
- 2025-06-23
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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FAIRBAIRN, James Bennett
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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FIDLER, Benjamin Philip
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GARCIA-COS MUNTANOLA, Beatriz
Director
- Appointed
- 2023-09-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1963
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GORDON, Cynthia Alison
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BALL, Ute Suse
Secretary
- Appointed
- 2011-03-17
- Resigned
- 2023-11-16
- Nationality
- British
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BLAMIRES, Peter Antony
Secretary
- Appointed
- —
- Resigned
- 1991-07-06
- Nationality
- British
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GRIFFITHS, Clair
Secretary
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
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GRIME, John Roland
Secretary
- Appointed
- 1997-03-27
- Resigned
- 2011-03-17
- Nationality
- British
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HARKCOM, Michael John
Secretary
- Appointed
- 2023-11-16
- Resigned
- 2024-01-02
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BAILEY, Richard Malcolm
Director
- Appointed
- —
- Resigned
- 1994-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BARNETT, Joel, The Right Honourable Lord Barnett
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1923
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BELL, Timothy
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-03-27
- Nationality
- British
- Born
- 02/1961
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BERMEJO, Laurent Philippe
Director
- Appointed
- 2003-01-02
- Resigned
- 2008-02-29
- Nationality
- French
- Born
- 10/1959
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BILES, John Anthony
Director
- Appointed
- 2007-08-16
- Resigned
- 2014-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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CHESWORTH, John
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1937
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DUNCAN, Ian Barnet
Director
- Appointed
- 2014-11-17
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DWEK, Joseph Claude
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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FARMER, Edwin Bruce, Dr
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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GREEN, Roger Michael
Director
- Appointed
- —
- Resigned
- 1998-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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HALLAS, Michael
Director
- Appointed
- 1996-01-02
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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HANKINS, Harold Charles Arthur, Professor
Director
- Appointed
- 1992-10-26
- Resigned
- 1997-06-20
- Nationality
- British
- Born
- 10/1930
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HARRIS, Stephen Clive
Director
- Appointed
- 2008-11-01
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- Czech Republic
- Born
- 05/1958
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HUBBARD, John Dale
Director
- Appointed
- 2001-09-26
- Resigned
- 2009-04-27
- Nationality
- American
- Born
- 04/1947
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LANDLESS, David Farrington
Director
- Appointed
- 1999-03-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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LARMON, Patrick Lawrence, Non-Executive Director
Director
- Appointed
- 2016-09-13
- Resigned
- 2025-09-12
- Nationality
- American
- Residence
- United States
- Born
- 07/1952
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LINDQVIST, Eva
Director
- Appointed
- 2012-06-01
- Resigned
- 2023-05-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 02/1958
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METCALFE, John Stanley, Professor
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-06-20
- Nationality
- British
- Born
- 03/1946
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PRUIK, Durk Otto
Director
- Appointed
- —
- Resigned
- 1993-06-07
- Nationality
- Dutch
- Born
- 06/1927
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QUINN, Anne Cecille, Chairman
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-12-31
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 07/1951
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RAJAGOPAL, Krishnamurthy, Doctor
Director
- Appointed
- 2008-09-24
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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RICKINSON, Bernard Alan, Dr
Director
- Appointed
- 1998-04-01
- Resigned
- 2003-05-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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RICKINSON, Bernard Alan
Director
- Appointed
- 1996-01-02
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 01/1950
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SCHOLES, Richard Thomas
Director
- Appointed
- 1998-04-01
- Resigned
- 2007-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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SLEIGHT, Derek Robson
Director
- Appointed
- 1996-01-02
- Resigned
- 2009-04-27
- Nationality
- British
- Born
- 11/1949
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THOMSON, Alan Matthew
Director
- Appointed
- 2007-12-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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VOGELSANG, Johan
Director
- Appointed
- 2003-01-02
- Resigned
- 2013-04-24
- Nationality
- Dutch
- Born
- 06/1942
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WALLACE, James Archibald Simpson
Director
- Appointed
- 1994-02-28
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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WILTON, Martyn Anthony
Director
- Appointed
- 1996-01-02
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1948
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YATES, Dominique
Director
- Appointed
- 2016-11-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1967
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