DYNACAST HOLDINGS LIMITED

Company summary

Company number: 03182991
Status: ACTIVE
Incorporated / age: 4 April 199630 years
Registered office: 1 Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 16:28 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
1 Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DYNACAST SPM LIMITED

Officer details

Show 26 resigned officers

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

ISBAN, Veronica Anne ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United States
Date of birth: December 1985
Address: 11325, N. Community House Road, Suite 300, Charlotte, Nc 28277, 28277, United States

MCCORKLE, Zachary Leigh ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United States
Date of birth: November 1983
Address: 1, Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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