MELROSE UK 5 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03716334
Status: DISSOLVED
Incorporated / age: 16 February 199917 years
Registered office: 79 Caroline Street, Birmingham, B3 1UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 22:48 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
79 Caroline Street, Birmingham, B3 1UP
Nature of business
Activities of head offices
Previous company names
DYNACAST INTERNATIONAL LIMITED
PETCIN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 January 2016
Dissolved on
16 December 2016
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  20 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTLEY, Adam David Christopher ACTIVE	Secretary	07 Oct 2013				79, Caroline Street, Birmingham, B3 1UP
BARNES, Garry Elliot, Mr. ACTIVE	Director	01 Nov 2006		England	August 1970	79, Caroline Street, Birmingham, B3 1UP
MARTIN, Geoffrey Peter ACTIVE	Director	20 Jul 2005		United Kingdom	October 1967	79, Caroline Street, Birmingham, B3 1UP
MILLER, James Christopher ACTIVE	Director	15 Jul 2005		United Kingdom	September 1951	79, Caroline Street, Birmingham, B3 1UP
PEART, Alistair Garfield ACTIVE	Director	25 May 2005		United Kingdom	February 1959	79, Caroline Street, Birmingham, B3 1UP
PECKHAM, Simon Antony ACTIVE	Director	25 May 2005		United Kingdom	August 1962	79, Caroline Street, Birmingham, B3 1UP
ROPER, David Alexander ACTIVE	Director	15 Jul 2005		England	November 1950	79, Caroline Street, Birmingham, B3 1UP
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	09 Mar 2006	07 Oct 2013			Precision House, Arden Road, Alcester, Warwick, B49 6HN
KORAL, Gregory David RESIGNED	Secretary	21 May 1999	26 May 2005			39 St Bernards Road, Solihull, West Midlands, B92 7AX
LINDEN, Brian Andrew RESIGNED	Secretary	16 Feb 1999	21 May 1999			7 Westmoreland Road, Barnes, London, SW13 9RZ
MCDONALD, Ross Edward RESIGNED	Secretary	26 May 2005	09 Mar 2006			21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
CATTERALL, Peter Anthony Colin RESIGNED	Director	25 Oct 1999	25 May 2005	England	November 1968	22 Oxford Road, Putney, London, SW15 2LF
COOKE, Colin Ivor RESIGNED	Director	21 May 1999	04 Apr 2003	Ubnited Kingdom	December 1939	Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
GILLESPIE, Graham Richard William RESIGNED	Director	01 Jan 2000	03 Dec 2002	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
KORAL, Gregory David RESIGNED	Director	31 Jul 2002	04 Aug 2005	England	March 1964	39 St Bernards Road, Solihull, West Midlands, B92 7AX
LINDEN, Brian Andrew RESIGNED	Director	16 Feb 1999	07 Sep 2000	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MCLEAN, James Peter RESIGNED	Director	21 May 1999	15 Mar 2000	England	May 1945	59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
MOBERLEY, Stuart Greville RESIGNED	Director	04 Oct 2002	26 Jun 2007		June 1942	Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
MUNTON, Richard James RESIGNED	Director	16 Feb 1999	25 May 2005		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
MURPHY, Adrian David RESIGNED	Director	28 Nov 2006	20 Jul 2011	United States	May 1960	Precision House, Arden Road, Alcester, Warwick, B49 6HN
NEWMAN, Simon James RESIGNED	Director	28 Nov 2006	20 Jul 2011	United States	January 1962	Precision House, Arden Road, Alcester, Warwick, B49 6HN
NEWMAN, Simon RESIGNED	Director	19 Dec 2002	25 May 2005		January 1962	12222 Bridge Creek Way, Charlotte, Nc 28277, NC282777, Usa
SPEIRS, David Leslie, Dr RESIGNED	Director	21 May 1999	31 Jan 2000		September 1943	14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
STACEY, Michael Albert RESIGNED	Director	04 Oct 2002	26 Jun 2007		January 1939	Vines House, Horton, Dorset, BH21 7JA

WESTLEY, Adam David Christopher ACTIVE
Role: Secretary
Appointed on: 07 Oct 2013
Address: 79, Caroline Street, Birmingham, B3 1UP

BARNES, Garry Elliot, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: August 1970
Address: 79, Caroline Street, Birmingham, B3 1UP

MARTIN, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 79, Caroline Street, Birmingham, B3 1UP

MILLER, James Christopher ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 79, Caroline Street, Birmingham, B3 1UP

PEART, Alistair Garfield ACTIVE
Role: Director
Appointed on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 79, Caroline Street, Birmingham, B3 1UP

PECKHAM, Simon Antony ACTIVE
Role: Director
Appointed on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 79, Caroline Street, Birmingham, B3 1UP

ROPER, David Alexander ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: November 1950
Address: 79, Caroline Street, Birmingham, B3 1UP

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Mar 2006
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

KORAL, Gregory David RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 26 May 2005
Address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX

LINDEN, Brian Andrew RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 21 May 1999
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 09 Mar 2006
Address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: November 1968
Address: 22 Oxford Road, Putney, London, SW15 2LF

COOKE, Colin Ivor RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 04 Apr 2003
Country of Residence: Ubnited Kingdom
Date of birth: December 1939
Address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Dec 2002
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 04 Aug 2005
Country of Residence: England
Date of birth: March 1964
Address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MCLEAN, James Peter RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 15 Mar 2000
Country of Residence: England
Date of birth: May 1945
Address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL

MOBERLEY, Stuart Greville RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 26 Jun 2007
Date of birth: June 1942
Address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 25 May 2005
Date of birth: March 1956
Address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG

MURPHY, Adrian David RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 20 Jul 2011
Country of Residence: United States
Date of birth: May 1960
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

NEWMAN, Simon James RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 20 Jul 2011
Country of Residence: United States
Date of birth: January 1962
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

NEWMAN, Simon RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 25 May 2005
Date of birth: January 1962
Address: 12222 Bridge Creek Way, Charlotte, Nc 28277, NC282777, Usa

SPEIRS, David Leslie, Dr RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 31 Jan 2000
Date of birth: September 1943
Address: 14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF

STACEY, Michael Albert RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 26 Jun 2007
Date of birth: January 1939
Address: Vines House, Horton, Dorset, BH21 7JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
15 Apr 1999	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.