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OXFORD DIECAST LIMITED

Company summary

Company number: 02869520
Status: ACTIVE
Incorporated / age: 5 November 199332 years
Registered office: Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
Nature of business
Manufacture of other games and toys, n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Catherine Carlos ACTIVE	Secretary	28 Nov 2024				Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Eloise Kate ACTIVE	Director	28 Nov 2024		Wales	August 1990	Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Lyndon Charles ACTIVE	Director	31 May 2001		United Kingdom	November 1960	Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
BONE, Julia RESIGNED	Secretary	05 Nov 1993	19 Jan 2001			Pathacres 46 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
DAVIES, Catherine Carlos RESIGNED	Secretary	27 Feb 2002	30 Jul 2021			Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
DAVIES, Elizabeth Louise RESIGNED	Secretary	01 Apr 2002	02 Apr 2002			4 Pencoed, Dunvant, Swansea, SA2 7PQ
DAVIES, Elizabeth Louise RESIGNED	Secretary	31 May 2001	27 Feb 2002			4 Pencoed, Dunvant, Swansea, SA2 7PQ
GOULD, Kirstie Elaine RESIGNED	Secretary	30 Jul 2021	28 Nov 2024			Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	05 Nov 1993	05 Nov 1993			229 Nether Street, London, N3 1NT
BONE, Dennis John RESIGNED	Director	05 Nov 1993	19 Jan 2001	England	October 1941	Pathacres, Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW
BOTTRILL, Gary John RESIGNED	Director	19 Jan 2001	04 Jun 2001	United Kingdom	April 1962	Oak House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
BOTTRILL, Rosemary Anna RESIGNED	Director	14 May 1996	19 Jan 2001		March 1966	Hilltop House, Langley Hill, Kings Langley, Hertfordshire, WD4 9HQ
GOULD, Kirstie Elaine RESIGNED	Director	30 Jul 2021	28 Nov 2024	England	June 1973	Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales
RAEBURN, Oliver Max RESIGNED	Director	23 Jan 2023	28 Nov 2024	United Kingdom	September 1970	Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	05 Nov 1993	05 Nov 1993			229 Nether Street, London, N3 1NT

DAVIES, Catherine Carlos ACTIVE
Role: Secretary
Appointed on: 28 Nov 2024
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Eloise Kate ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: Wales
Date of birth: August 1990
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

BONE, Julia RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 19 Jan 2001
Address: Pathacres 46 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW

DAVIES, Catherine Carlos RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 30 Jul 2021
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

DAVIES, Elizabeth Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 02 Apr 2002
Address: 4 Pencoed, Dunvant, Swansea, SA2 7PQ

GOULD, Kirstie Elaine RESIGNED
Role: Secretary
Appointed on: 30 Jul 2021
Resigned on: 28 Nov 2024
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1993
Resigned on: 05 Nov 1993
Address: 229 Nether Street, London, N3 1NT

BONE, Dennis John RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 19 Jan 2001
Country of Residence: England
Date of birth: October 1941
Address: Pathacres, Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RW

BOTTRILL, Gary John RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 04 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Oak House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

BOTTRILL, Rosemary Anna RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 19 Jan 2001
Date of birth: March 1966
Address: Hilltop House, Langley Hill, Kings Langley, Hertfordshire, WD4 9HQ

GOULD, Kirstie Elaine RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: June 1973
Address: Unit 6, 119 Ystrad Road, Fforestfach, Swansea, SA5 4JB, Wales

RAEBURN, Oliver Max RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1993
Resigned on: 05 Nov 1993
Address: 229 Nether Street, London, N3 1NT