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Dynacast Holdings Limited

03182991

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 FISHER ROAD, WELSHPOOL, SY21 8JF
Incorporated 04/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Zachary Leigh Mccorkle

director · Since 01/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Veronica Anne Isban

director · Since 12/02/2026

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Dynacast Uk Parent Limited

75–100% shares
75–100% votes
Appoint directors

1, Fisher Road, Offas Dyke Business Park, Welshpool, SY21 8JF

Reg: 07692534 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WEST LB AG, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/06/2003Registered 09/07/2003Satisfied 15/08/2005
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH, AS SECURITY AGENT FORITSELF AND THE OTHER

Created 13/02/2001Registered 21/02/2001Satisfied 15/08/2005
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 07/08/2000Registered 23/08/2000Satisfied 15/08/2005
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE (THE "CHARGING AGENT")

Created 17/07/2000Registered 28/07/2000Satisfied 15/08/2005
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE(THE "CHARGING AGENT")

Created 12/05/2000Registered 16/05/2000Satisfied 15/08/2005