DYNACAST (AH1) LIMITED

Company summary

Company number: 04572482
Status: ACTIVE
Incorporated / age: 24 October 200223 years
Registered office: 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:18 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 Dyke Business Park, Welshpool, Powys, SY21 8JF
Nature of business
Activities of head offices
Previous company names
DOWNBYTE LIMITED

Officer details

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, United States
MCCORKLE, Zachary Leigh ACTIVE	Director	01 Mar 2023		United States	November 1983	1, Fisher Road, Offa's Dyke 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	22 Nov 2002	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Oct 2002	22 Nov 2002			26, Church Street, London, NW8 8EP
ANGELL, David John RESIGNED	Director	01 Mar 2023	12 Feb 2026	Singapore	April 1971	1, Fisher Road, Offa's Dyke 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
GILLESPIE, Graham Richard William RESIGNED	Director	22 Nov 2002	13 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 Dyke Business Park, Welshpool, Powys, SY21 8JF
KORAL, Gregory David RESIGNED	Director	22 Nov 2002	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
MURPHY, Adrian David RESIGNED	Director	28 Nov 2006	30 Jun 2021	United States	May 1960	1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF
NEWMAN, Simon James RESIGNED	Director	28 Nov 2006	19 Nov 2019	United States	January 1962	1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF
NEWMAN, Simon RESIGNED	Director	13 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 Dyke 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
WEIDMAN, Keith Richard RESIGNED	Director	19 Nov 2019	21 Feb 2022	United States	April 1977	1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Oct 2002	22 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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, 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 Dyke Business Park, Welshpool, Powys, SY21 8JF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Mar 2006
Resigned on: 19 Jul 2011
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

KORAL, Gregory David RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 26 May 2005
Address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2002
Resigned on: 22 Nov 2002
Address: 26, Church Street, London, NW8 8EP

ANGELL, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 12 Feb 2026
Country of Residence: Singapore
Date of birth: April 1971
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Jul 2011
Country of Residence: England
Date of birth: August 1970
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 13 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

IANNIELLI, Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 01 Mar 2023
Country of Residence: United States
Date of birth: October 1971
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 22 Nov 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

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

MURPHY, Adrian David RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: May 1960
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

NEWMAN, Simon James RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 19 Nov 2019
Country of Residence: United States
Date of birth: January 1962
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

NEWMAN, Simon RESIGNED
Role: Director
Appointed on: 13 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: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwick, B49 6HN

WEIDMAN, Keith Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 21 Feb 2022
Country of Residence: United States
Date of birth: April 1977
Address: 1, Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 2002
Resigned on: 22 Nov 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2002	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 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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