DYNACAST HOLDINGS LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

DYNACAST HOLDINGS LIMITED is a Private Limited Company from WELSHPOOL and has the status: Active.
DYNACAST HOLDINGS LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182991. The accounts status is SMALL and accounts are next due on 30/09/2024.

DYNACAST HOLDINGS LIMITED - WELSHPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FISHER ROAD
WELSHPOOL
POWYS
SY21 8JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARY LEIGH MCCORKLE Nov 1983 American Director 2023-03-01 CURRENT
MR DAVID JOHN ANGELL Apr 1971 British Director 2023-03-01 CURRENT
ALISTAIR GARFIELD PEART Feb 1959 British Director 2005-05-25 UNTIL 2011-07-19 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2006-03-09 UNTIL 2011-07-19 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Secretary 2000-03-15 UNTIL 2005-05-26 RESIGNED
MR JAMES PETER MCLEAN May 1945 British Secretary 1996-04-19 UNTIL 2000-01-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1996-04-04 UNTIL 1996-04-11 RESIGNED
BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR May 1968 Secretary 1996-04-11 UNTIL 1996-04-22 RESIGNED
MR SIMON JAMES NEWMAN Jan 1962 American Director 2006-11-21 UNTIL 2019-11-19 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Director 1996-04-11 UNTIL 1996-04-22 RESIGNED
MR JOSEF UNGERHOFER Dec 1963 Austrian Director 2017-12-20 UNTIL 2018-03-14 RESIGNED
MR KEITH RICHARD WEIDMAN Apr 1977 American Director 2019-11-19 UNTIL 2022-02-21 RESIGNED
DR DAVID LESLIE SPEIRS Sep 1943 British Director 1996-04-19 UNTIL 2000-01-31 RESIGNED
MR DAVID ALEXANDER ROPER Nov 1950 British Director 2005-07-15 UNTIL 2011-07-19 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2005-05-25 UNTIL 2011-07-19 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-04-04 UNTIL 1996-04-11 RESIGNED
SIMON NEWMAN Jan 1962 British Director 2002-12-03 UNTIL 2005-05-25 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2005-07-20 UNTIL 2011-07-19 RESIGNED
MR ADRIAN DAVID MURPHY May 1960 American Director 2006-11-28 UNTIL 2021-06-30 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2005-07-15 UNTIL 2011-07-19 RESIGNED
MR JAMES PETER MCLEAN May 1945 British Director 1996-04-19 UNTIL 2000-03-15 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2000-01-31 UNTIL 2005-08-04 RESIGNED
MR FRANCIS IANNIELLI Oct 1971 American Director 2021-06-30 UNTIL 2023-03-01 RESIGNED
MR GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 2000-01-31 UNTIL 2002-12-03 RESIGNED
BRENDA BOOTH May 1954 Director 1996-04-11 UNTIL 1996-04-22 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2006-11-01 UNTIL 2011-07-19 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 2005-05-26 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dynacast Uk Parent Limited 2016-04-06 Welshpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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