DYNACAST (UK) LIMITED

Overview

Company Name	DYNACAST (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926539
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000

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 (UK) LIMITED?

Casting of other non-ferrous metals (24540) / Manufacturing

Where is DYNACAST (UK) LIMITED located?

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

What were the previous names of DYNACAST (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NEW DYNACAST (UK) LIMITED	Apr 20, 2000	Apr 20, 2000
CHANCESTUDY LIMITED	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for DYNACAST (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DYNACAST (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for DYNACAST (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with updates	3 pages	CS01

Feb 12, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

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

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

Feb 17, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

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

Feb 28, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Dec 31, 2020	33 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	30 pages	AA

May 04, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

May 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 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

Mar 18, 2020	Full accounts made up to Dec 31, 2018	30 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Termination of appointment of Simon James Newman as a director on Nov 19, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Mr Keith Richard Weidman as a director on Nov 19, 2019	2 pages	AP01

Feb 06, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DYNACAST (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGELL, David John Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023		Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Singapore	British	1971-4	Director	306680310001
MCCORKLE, Zachary Leigh Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023		Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1983-11	Director	306680440001
UNGERHOFER, Josef Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Jan 03, 2018		Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Austria	Austrian	1963-12	Executive Vice President Europe	241389130001
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		Accountant	261469100001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Mar 06, 2000	Aug 04, 2005	Secretary	39 St Bernards Road B92 7AX Solihull West Midlands		British		Accountant	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		Director	44092870005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 2000	Mar 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Accountant	261469100001
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Mar 06, 2000	Dec 03, 2002	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	Director	161312160001
IANNIELLI, Francis Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Jun 30, 2021	Mar 01, 2023	Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1971-10	Chief Financial Officer	285240600001
KORAL, Gregory David 39 St Bernards Road B92 7AX Solihull West Midlands	Mar 06, 2000	May 26, 2005	Director	39 St Bernards Road B92 7AX Solihull West Midlands	England	British	1964-3	Accountant	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	Director	70138900002
MURPHY, Adrian David Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Nov 28, 2006	Jun 30, 2021	Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1960-5	Director	118020940001
NEWMAN, Simon James Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Feb 07, 2012	Nov 19, 2019	Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1962-1	Director	176383000001
NEWMAN, Simon James Precision House Arden Road B49 6HN Alcester Warwick	Nov 28, 2006	Jul 19, 2011	Director	Precision House Arden Road B49 6HN Alcester Warwick	United States	American	1962-1	Director	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	Director	87505500001
PEART, Alistair Garfield Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	May 25, 2005	Jul 19, 2011	Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United Kingdom	British	1959-2	Chartered Accountant	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	Company Director	105740640001
WEIDMAN, Keith Richard Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	Nov 19, 2019	Feb 21, 2022	Director	Fisher Road Offa's Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1977-4	Director	264516860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 15, 2000	Mar 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNACAST (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dynacast Uk Parent Limited

Apr 06, 2016

Fisher Road

Offa's Dyke Business Park

SY21 8JF Welshpool

Shropshire

England

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.
license: CC0