DL

DYNACAST (UK) LIMITED

Active

Company number 03926539

Welshpool · Incorporated 15 February 2000

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

Last updated on 21 September 2026

Casting of other non-ferrous metals · SIC 24540


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 May 2011

Company history

Previous company names

CHANCESTUDY LIMITED · 15 February 2000 – 20 April 2000

NEW DYNACAST (UK) LIMITED · 20 April 2000 – 23 May 2000

Company overview

DYNACAST (UK) LIMITED is an active private limited company incorporated on 15 February 2000 and registered in England and Wales. It has changed its name 2 times, most recently from NEW DYNACAST (UK) LIMITED on 20 April 2000. Its registered office is at 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys, SY21 8JF. Its principal activity is casting of other non-ferrous metals (SIC 24540).

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 three directors: MCCORKLE, Zachary Leigh (appointed 1 March 2023), ISBAN, Veronica Anne (appointed 12 February 2026) and KNECHT, Michael (appointed 12 February 2026). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. Companies House holds 136 filings for this company, most recently a confirmation statement filing on 25 February 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
14 February 2026
Next due
28 February 2027
6 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
12 February 2026
KM
KNECHT, Michael
Director
12 February 2026
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
3 January 2018
NS
NEWMAN, Simon James
Director · Resigned
7 February 2012
NS
NEWMAN, Simon James
Director · Resigned
28 November 2006
MA
MURPHY, Adrian David
Director · Resigned
28 November 2006
BG
BARNES, Garry Elliot, Mr.
Director · Resigned
1 November 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 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
6 March 2000
KG
KORAL, Gregory David
Director · Resigned
6 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 February 2000

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

2 funding rounds
26 May 2011
Shares allotted · 0 shares allotted
13 May 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

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

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