DYNACAST UK PARENT LIMITED

Overview

Company Name	DYNACAST UK PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07692534
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2011

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 PARENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DYNACAST UK PARENT LIMITED located?

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

What are the latest accounts for DYNACAST UK PARENT 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 PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for DYNACAST UK PARENT LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 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 04, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 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 21, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

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	23 pages	AA

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
Aug 14, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Full accounts made up to Dec 31, 2018	22 pages	AA

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

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DYNACAST UK PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANGELL, David John Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023		Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Singapore	British	1971-4	Director	306679850001
MCCORKLE, Zachary Leigh Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Mar 01, 2023		Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1983-11	Director	306680100001
IANNIELLI, Francis Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Jun 30, 2021	Mar 01, 2023	Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1971-10	Chief Financial Officer	285240600001
KENNER, Jeffrey Ballantyne Corporate Place Suite 300 Charlotte 14045 North Carolina Usa	Jul 04, 2011	Sep 21, 2017	Director	Ballantyne Corporate Place Suite 300 Charlotte 14045 North Carolina Usa	United States	United States	1943-4	None	161302520002
MURPHY, Adrian David Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Jul 01, 2012	Jun 30, 2021	Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1960-5	Director	118020940001
NEWMAN, Simon James Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Jul 01, 2012	Nov 19, 2019	Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1962-1	Director	131960760002
WEIDMAN, Keith Richard Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	Nov 19, 2019	Feb 21, 2022	Director	Fisher Road Offas Dyke Business Park SY21 8JF Welshpool 1 Powys	United States	American	1977-4	Director	264516860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DYNACAST UK PARENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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