DYNACAST HOLDINGS LIMITED

Overview

Company Name	DYNACAST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03182991
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNACAST HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DYNACAST HOLDINGS LIMITED located?

Registered Office Address	1 Fisher Road Offa's Business Park SY21 8JF Welshpool Powys
Undeliverable Registered Office Address	No

What were the previous names of DYNACAST HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DYNACAST SPM LIMITED	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for DYNACAST HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DYNACAST HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for DYNACAST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Appointment of Veronica Anne Isban as a director on Feb 12, 2026	2 pages	AP01

Feb 25, 2026	Termination of appointment of David John Angell as a director on Feb 12, 2026	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a small company made up to Dec 31, 2023	27 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a small company made up to Dec 31, 2022	27 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Termination of appointment of Francis Iannielli as a director on Mar 01, 2023	1 pages	TM01

Mar 14, 2023	Appointment of Mr Zachary Leigh Mccorkle as a director on Mar 01, 2023	2 pages	AP01

Mar 14, 2023	Appointment of Mr David John Angell as a director on Mar 01, 2023	2 pages	AP01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Keith Richard Weidman as a director on Feb 21, 2022	1 pages	TM01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 14, 2021	Appointment of Mr Francis Iannielli as a director on Jun 30, 2021	2 pages	AP01

Jul 14, 2021	Termination of appointment of Adrian David Murphy as a director on Jun 30, 2021	1 pages	TM01

Jul 14, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

May 04, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

May 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2020	Register inspection address has been changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 1 Fisher Road Offas Dyke Business Park Buttington Welshpool Powys SY21 8JF	1 pages	AD02

May 21, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Full accounts made up to Dec 31, 2018	28 pages	AA

View All Filings

Who are the officers of DYNACAST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISBAN, Veronica Anne N. Community House Road Suite 300 28277 Charlotte 11325 Nc 28277 United States	Feb 12, 2026		Director	N. Community House Road Suite 300 28277 Charlotte 11325 Nc 28277 United States	United States	American	1985-12	345744010001
MCCORKLE, Zachary Leigh Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023		Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United States	American	1983-11	306680770001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwick	Mar 09, 2006	Jul 19, 2011	Secretary	Precision House Arden Road B49 6HN Alcester Warwick		British		261469100001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Mar 15, 2000	May 26, 2005	Secretary	39 St Bernards Road B92 7AX Solihull West Midlands		British		108145070001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	May 26, 2005	Mar 09, 2006	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	Apr 19, 1996	Jan 31, 2000	Secretary	59 Hemsdale SL6 6SL Maidenhead Berkshire		British		42283040001
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis 7 Old Hall Street SK10 2DT Macclesfield Cheshire	Apr 11, 1996	Apr 22, 1996	Secretary	7 Old Hall Street SK10 2DT Macclesfield Cheshire		British		43790920001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 04, 1996	Apr 11, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ANGELL, David John Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023	Feb 12, 2026	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Singapore	British	1971-4	306680630001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwick	Nov 01, 2006	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	England	British	1970-8	261469100001
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester	Apr 11, 1996	Apr 22, 1996	Director	10 Trevor Road Flixton M41 5QH Manchester		British	1954-5	16249170001
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Jan 31, 2000	Dec 03, 2002	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	161312160001
IANNIELLI, Francis Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Jun 30, 2021	Mar 01, 2023	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United States	American	1971-10	285240600001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Jan 31, 2000	Aug 04, 2005	Director	39 St Bernards Road B92 7AX Solihull West Midlands	England	British	1964-3	108145070001
MARTIN, Geoffrey Peter Precision House Arden Road B49 6HN Alcester Warwick	Jul 20, 2005	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1967-10	70138900002
MCLEAN, James Peter 59 Hemsdale SL6 6SL Maidenhead Berkshire	Apr 19, 1996	Mar 15, 2000	Director	59 Hemsdale SL6 6SL Maidenhead Berkshire	England	British	1945-5	42283040001
MILLER, James Christopher Precision House Arden Road B49 6HN Alcester Warwick	Jul 15, 2005	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1951-9	1569600003
MURPHY, Adrian David Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Nov 28, 2006	Jun 30, 2021	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United States	American	1960-5	118020940001
NEWMAN, Simon James Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Nov 21, 2006	Nov 19, 2019	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United States	American	1962-1	131960760002
NEWMAN, Simon 12222 Bridge Creek Way NC282777 Charlotte Nc 28277 Usa	Dec 03, 2002	May 25, 2005	Director	12222 Bridge Creek Way NC282777 Charlotte Nc 28277 Usa		British	1962-1	87505500001
PEART, Alistair Garfield Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	May 25, 2005	Jul 19, 2011	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United Kingdom	British	1959-2	46883800002
PECKHAM, Simon Antony Precision House Arden Road B49 6HN Alcester Warwick	May 25, 2005	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United Kingdom	British	1962-8	105740640001
ROPER, David Alexander Precision House Arden Road B49 6HN Alcester Warwick	Jul 15, 2005	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	England	British	1950-11	90032160002
SPEIRS, David Leslie, Dr 14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire	Apr 19, 1996	Jan 31, 2000	Director	14 Walnut Tree Close CV8 2NF Kenilworth Warwickshire		British	1943-9	28633310001
UNGERHOFER, Josef Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Dec 20, 2017	Mar 14, 2018	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Austria	Austrian	1963-12	241389130001
WEIDMAN, Keith Richard Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	Nov 19, 2019	Feb 21, 2022	Director	Fisher Road Offa's Business Park SY21 8JF Welshpool 1 Powys	United States	American	1977-4	264516860001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	Apr 11, 1996	Apr 22, 1996	Director	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British	1961-6	29899300001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 04, 1996	Apr 11, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNACAST HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dynacast Uk Parent Limited

Apr 06, 2016

Fisher Road, Offas Dyke Business Park

Buttington

SY21 8JF Welshpool

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	England And Wales
Registration Number	07692534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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