Dynacast Holdings Limited

Active03182991 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Veronica Anne Isban
Zachary Leigh Mccorkle
Owned by
Accounts type
Full
Address
1 Fisher Road
Offa's Business Park
Welshpool
SY21 8JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Isban, Veronica Anne
Director · Appointed 12 February 2026
American
Born December 1985 (40)
Mccorkle, Zachary Leigh
Director · Appointed 1 March 2023
American
Born November 1983
Officer history (26 former)
12 February 2026
Resigned Angell, David John as Director
12 February 2026
Appointed Isban, Veronica Anne as Director
1 March 2023
Appointed Mccorkle, Zachary Leigh as Director
1 March 2023
Appointed Angell, David John as Director
1 March 2023
Resigned Iannielli, Francis as Director
21 February 2022
Resigned Weidman, Keith Richard as Director
30 June 2021
Appointed Iannielli, Francis as Director
30 June 2021
Resigned Murphy, Adrian David as Director
19 November 2019
Resigned Newman, Simon James as Director
19 November 2019
Appointed Weidman, Keith Richard as Director
14 March 2018
Resigned Ungerhofer, Josef as Director
20 December 2017
Appointed Ungerhofer, Josef as Director
19 July 2011
Resigned Barnes, Garry Elliot, Mr. as Director
19 July 2011
Resigned Roper, David Alexander as Director
19 July 2011
Resigned Peckham, Simon Antony as Director
19 July 2011
Resigned Barnes, Garry Elliot, Mr. as Secretary
19 July 2011
Resigned Peart, Alistair Garfield as Director
19 July 2011
Resigned Martin, Geoffrey Peter as Director
19 July 2011
Resigned Miller, James Christopher as Director
28 November 2006
Appointed Murphy, Adrian David as Director
21 November 2006
Appointed Newman, Simon James as Director
1 November 2006
Appointed Barnes, Garry Elliot, Mr. as Director
9 March 2006
Resigned Mcdonald, Ross Edward as Secretary
9 March 2006
Appointed Barnes, Garry Elliot, Mr. as Secretary
4 August 2005
Resigned Koral, Gregory David as Director
20 July 2005
Appointed Martin, Geoffrey Peter as Director
15 July 2005
Appointed Miller, James Christopher as Director
15 July 2005
Appointed Roper, David Alexander as Director
26 May 2005
Resigned Koral, Gregory David as Secretary
26 May 2005
Appointed Mcdonald, Ross Edward as Secretary
25 May 2005
Appointed Peart, Alistair Garfield as Director
25 May 2005
Appointed Peckham, Simon Antony as Director
25 May 2005
Resigned Newman, Simon as Director
3 December 2002
Appointed Newman, Simon as Director
3 December 2002
15 March 2000
Appointed Koral, Gregory David as Secretary
15 March 2000
Resigned Mclean, James Peter as Director
31 January 2000
Resigned Speirs, David Leslie, Dr as Director
31 January 2000
Appointed Koral, Gregory David as Director
31 January 2000
Appointed Gillespie, Graham Richard William as Director
31 January 2000
Resigned Mclean, James Peter as Secretary
22 April 1996
Resigned Whittaker, Katherine Alison as Director
22 April 1996
22 April 1996
Resigned Booth, Brenda as Director
19 April 1996
Appointed Mclean, James Peter as Director
19 April 1996
Appointed Speirs, David Leslie, Dr as Director
19 April 1996
Appointed Mclean, James Peter as Secretary
11 April 1996
11 April 1996
Appointed Booth, Brenda as Director
11 April 1996
Appointed Whittaker, Katherine Alison as Director
11 April 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 April 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 April 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07692534

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dynacast UK Parent Limited
Dynacast (UK) Limited Owns 75–100% of shares
Fishercast UK Limited Owns 75–100% of shares
Dynacast Holdings Limited This company Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates26 March 2026
25 February 2026Termination of appointment of a director
25 February 2026Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 170 filings

Some other companies at this address

Dynacast (AH1) Limited
Dynacast (UK) Limited
Dynacast UK Parent Limited
Fishercast UK Limited

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