DH

DYNACAST HOLDINGS LIMITED

Active

Company number 03182991

Welshpool · Incorporated 4 April 1996

1 Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYNACAST SPM LIMITED · 4 April 1996 – 23 May 2000

Company overview

Incorporated on 4 April 1996 and registered in England and Wales, DYNACAST HOLDINGS LIMITED remains an active private limited company, now trading for 30 years. It changed its name from DYNACAST SPM LIMITED on 4 April 1996. Its registered office is at 1 Fisher Road, Offa's Business Park, Welshpool, Powys, SY21 8JF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Dynacast Uk Parent Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MCCORKLE, Zachary Leigh (appointed 1 March 2023) and ISBAN, Veronica Anne (appointed 12 February 2026). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 169 filings for this company, most recently a confirmation statement filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IV
ISBAN, Veronica Anne
Director
12 February 2026
MZ
MCCORKLE, Zachary Leigh
Director
1 March 2023
AD
ANGELL, David John
Director · Resigned
1 March 2023
IF
IANNIELLI, Francis
Director · Resigned
30 June 2021
WK
WEIDMAN, Keith Richard
Director · Resigned
19 November 2019
UJ
UNGERHOFER, Josef
Director · Resigned
20 December 2017
MA
MURPHY, Adrian David
Director · Resigned
28 November 2006
NS
NEWMAN, Simon James
Director · Resigned
21 November 2006
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
1 November 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
MJ
MILLER, James Christopher
Director · Resigned
15 July 2005
RD
ROPER, David Alexander
Director · Resigned
15 July 2005
MR
MCDONALD, Ross Edward
Secretary · Resigned
26 May 2005
PS
PECKHAM, Simon Antony
Director · Resigned
25 May 2005
PA
PEART, Alistair Garfield
Director · Resigned
25 May 2005
NS
NEWMAN, Simon
Director · Resigned
3 December 2002
GG
GILLESPIE, Graham Richard William
Director · Resigned
31 January 2000
KG
KORAL, Gregory David
Director · Resigned
31 January 2000
SD
SPEIRS, David Leslie, Dr
Director · Resigned
19 April 1996
MJ
MCLEAN, James Peter
Director · Resigned
19 April 1996
TC
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary · Resigned
11 April 1996
BB
BOOTH, Brenda
Director · Resigned
11 April 1996
WK
WHITTAKER, Katherine Alison
Director · Resigned
11 April 1996
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 April 1996
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
4 April 1996

Persons with significant control

PS
Dynacast Uk Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Small
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Gazette Filings Brought Up To Date
Gazette
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Change Sail Address Company With Old Address New Address
Address
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Move Registers To Sail Company With New Address
Address
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Move Registers To Registered Office Company With New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
14 February 2014 View
Change Sail Address Company
Address
17 April 2013 View
Move Registers To Sail Company
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Auditors Resignation Company
Auditors
28 July 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Mortgage
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Mortgage
23 August 2000 View
Legacy
Mortgage
28 July 2000 View
Memorandum Articles
Incorporation
6 June 2000 View
Resolution
Resolution
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Legacy
Mortgage
16 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Dormant
Accounts
27 April 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Resolution
Resolution
7 February 1997 View
Legacy
Accounts
23 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Address
3 May 1996 View
Legacy
Address
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Incorporation Company
Incorporation
4 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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