MELROSE UK 4 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03729689
Status: DISSOLVED
Incorporated / age: 5 March 199921 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 25 September 2026 at 09:52 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 INVESTMENTS LIMITED
PETCIN (2) 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
4 December 2019
Dissolved on
19 November 2020
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  4 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Jonathon Colin Fyfe ACTIVE	Secretary	10 Oct 2016				79, Caroline Street, Birmingham, B3 1UP
BARNES, Garry Elliot, Mr. ACTIVE	Director	01 Nov 2006		England	August 1970	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	05 Mar 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
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	10 Oct 2016			11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1999	05 Mar 1999			26, Church Street, London, NW8 8EP
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	06 Mar 2000	04 Aug 2005	England	March 1964	39 St Bernards Road, Solihull, West Midlands, B92 7AX
LINDEN, Brian Andrew RESIGNED	Director	05 Mar 1999	21 May 1999	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MARTIN, Geoffrey Peter RESIGNED	Director	20 Jul 2005	28 Nov 2019	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwick, B49 6HN
MCLEAN, James Peter RESIGNED	Director	21 May 1999	15 Mar 2000	England	May 1945	59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
MILLER, James Christopher RESIGNED	Director	15 Jul 2005	28 Nov 2019	United Kingdom	September 1951	Precision House, Arden Road, Alcester, Warwick, B49 6HN
MUNTON, Richard James RESIGNED	Director	05 Mar 1999	21 May 1999		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
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	21 Nov 2006	20 Jul 2011	United States	January 1962	Precision House, Arden Road, Alcester, Warwick, B49 6HN
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	31 May 2018	United Kingdom	February 1959	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
PECKHAM, Simon Antony RESIGNED	Director	25 May 2005	28 Nov 2019	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwick, B49 6HN
ROPER, David Alexander RESIGNED	Director	15 Jul 2005	28 Nov 2019	England	November 1950	Precision House, Arden Road, Alcester, Warwick, B49 6HN
SPEIRS, David Leslie, Dr RESIGNED	Director	21 May 1999	31 Jan 2000		September 1943	14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1999	05 Mar 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRAWFORD, Jonathon Colin Fyfe ACTIVE
Role: Secretary
Appointed on: 10 Oct 2016
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

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: 05 Mar 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

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 10 Oct 2016
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1999
Resigned on: 05 Mar 1999
Address: 26, Church Street, London, NW8 8EP

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: 06 Mar 2000
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: 05 Mar 1999
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

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

MILLER, James Christopher RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 21 May 1999
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

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: 21 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: 03 Dec 2002
Resigned on: 25 May 2005
Date of birth: January 1962
Address: 12222 Bridge Creek Way, Charlotte, Nc 28277, NC282777, Usa

PEART, Alistair Garfield RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

ROPER, David Alexander RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: November 1950
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1999
Resigned on: 05 Mar 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)
28 Apr 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)
28 Mar 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)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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