DYSON GROUP PLC

Overview

Company Name	DYSON GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00163096
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYSON GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DYSON GROUP PLC located?

Registered Office Address	Unit 12a Beresford Way S41 9FG Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of DYSON GROUP PLC?

Previous Company Names
Company Name	From	Until
J & J DYSON PLC	Sep 17, 1998	Sep 17, 1998
J & J DYSON PUBLIC LIMITED COMPANY	Jan 21, 1920	Jan 21, 1920

What are the latest accounts for DYSON GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for DYSON GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for DYSON GROUP PLC?

Filings
Date	Description	Document	Type
Mar 15, 2026	Group of companies' accounts made up to Sep 30, 2025	42 pages	AA

Jan 14, 2026	Confirmation statement made on Oct 12, 2025 with updates	5 pages	CS01

Mar 14, 2025	Group of companies' accounts made up to Sep 30, 2024	43 pages	AA

Feb 04, 2025	Appointment of Mr Henrik Georg Moller as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Magnus Gustaf Berglund as a director on Jan 31, 2025	1 pages	TM01

Jan 15, 2025	Director's details changed for Mr Gavin Jon Rosson on Jan 15, 2025	2 pages	CH01

Jan 15, 2025	Director's details changed for Mr Julian Edward Peregrine Cooper on Jan 15, 2025	2 pages	CH01

Jan 15, 2025	Secretary's details changed for Richard Mcquinn on Jan 15, 2025	1 pages	CH03

Nov 08, 2024	Confirmation statement made on Oct 12, 2024 with updates	6 pages	CS01

Mar 13, 2024	Group of companies' accounts made up to Sep 30, 2023	43 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 12, 2023 with updates	6 pages	CS01

Mar 20, 2023	Group of companies' accounts made up to Sep 30, 2022	44 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 12, 2022 with updates	6 pages	CS01

Jun 13, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Apr 26, 2022	Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England to Unit 12a Beresford Way Chesterfield Derbyshire S41 9FG on Apr 26, 2022	1 pages	AD01

Mar 24, 2022	Group of companies' accounts made up to Sep 30, 2021	44 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 12, 2021 with updates	8 pages	CS01

Oct 28, 2021	Appointment of Mr Magnus Gustaf Berglund as a director on Oct 28, 2021	2 pages	AP01

Oct 28, 2021	Termination of appointment of Magnus Goran Sternbrink as a director on Oct 02, 2021	1 pages	TM01

Apr 17, 2021	Group of companies' accounts made up to Sep 30, 2020	45 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 12, 2020 with no updates	8 pages	CS01

Mar 20, 2020	Group of companies' accounts made up to Sep 30, 2019	45 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 12, 2019 with updates	8 pages	CS01

Mar 19, 2019	Group of companies' accounts made up to Sep 30, 2018	50 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 12, 2018 with updates	13 pages	CS01

View All Filings

Who are the officers of DYSON GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCQUINN, Richard Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England			Secretary	Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England		British		70362680001
COOPER, Julian Edward Peregrine Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	Jan 26, 2010		Director	Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	England	British	1962-4	91049680003
MOLLER, Henrik Georg Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	Feb 01, 2025		Director	Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	Sweden	Swedish	1977-7	331936140001
ROSSON, Gavin Jon Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	Nov 23, 2010		Director	Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	England	British	1968-8	155913870007
BERGLUND, Magnus Gustaf Kungstradgardsgsatan Se 106 70 Stockholm 2 Sweden	Oct 28, 2021	Jan 31, 2025	Director	Kungstradgardsgsatan Se 106 70 Stockholm 2 Sweden	Sweden	Swedish	1960-11	288865360001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Mar 19, 1999	May 22, 2006	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
CHAPMAN, Honor Mary Ruth Brewhamfield Farm North Brewham BA10 0QQ Bruton Somerset	Jun 23, 2008	Aug 22, 2009	Director	Brewhamfield Farm North Brewham BA10 0QQ Bruton Somerset		British	1942-7	4456390004
FIELD, Richard David, Doctor 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire		Sep 21, 2007	Director	134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire	England	British	1945-4	699840001
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire	Jan 01, 2006	Nov 23, 2010	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
KINSELLA, Christopher Joseph Favart Road Fulham SW16 4AX London 23 England	Oct 01, 2007	Aug 19, 2009	Director	Favart Road Fulham SW16 4AX London 23 England	England	British	1956-4	154621190001
LAMMERS, Patrick Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Surrey United Kingdom	Dec 01, 2007	Oct 21, 2009	Director	Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Surrey United Kingdom	United Kingdom	Dutch	1964-11	149835100001
LOMAS, Gerald Alexander Pembury S10 3LA Sheffield		Dec 31, 1993	Director	Pembury S10 3LA Sheffield		British	1921-4	15534200002
LOMAS, John Proctor 2 Colville Square W11 2BD London Flat 8	Jul 26, 1990	Nov 23, 2010	Director	2 Colville Square W11 2BD London Flat 8	United Kingdom	British	1961-6	85754830001
LOMAS, John Proctor 2 Colville Square W11 2BD London Flat 8		Dec 31, 1993	Director	2 Colville Square W11 2BD London Flat 8	United Kingdom	British	1961-6	85754830001
O'BRIEN, Thomas Michael 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire		Sep 21, 2007	Director	7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire		British	1941-10	699830001
PARKER, Anthony Nicholas 10 Woodvale Road S10 3EX Sheffield	Feb 01, 2000	Mar 31, 2008	Director	10 Woodvale Road S10 3EX Sheffield	England	British	1960-10	1660610002
RAJAGOPAL, Krishnamurthy, Doctor Ashley Road KT18 5BW Epsom Woodcote Grove Surrey	Feb 07, 2007	Jan 26, 2010	Director	Ashley Road KT18 5BW Epsom Woodcote Grove Surrey	United Kingdom	British	1953-9	119586690002
ROBINSON, Geoffrey Brian Normanton 32 Bramshall Road ST14 7PQ Uttoxeter Staffordshire		Mar 22, 1999	Director	Normanton 32 Bramshall Road ST14 7PQ Uttoxeter Staffordshire		British	1930-10	45186970001
STERNBRINK, Magnus Goran Nybrokajen 15 SE 106 70 Stockholm Ab Handel & Industri Sweden	Nov 23, 2010	Oct 02, 2021	Director	Nybrokajen 15 SE 106 70 Stockholm Ab Handel & Industri Sweden	Sweden	Swedish	1977-4	155919160001
WATKINSON, Edmund Bridge Street Y051 9LA Boroughbridge North Riding House North Yorkshire	May 21, 2009	Jul 31, 2009	Director	Bridge Street Y051 9LA Boroughbridge North Riding House North Yorkshire	United Kingdom	British	1961-9	46240500003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYSON GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

The Board Of The Pension Protection Fund

Apr 06, 2016

12 Dingwall Road

CR0 2NA Croydon

Renaissance

England

Legal Form	Statutory Body Corporate Under The Law Of The United Kingdom Established By The Pension Act 2004
Legal Authority	The Pension Act 2004

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Svenska Handelsbanken Ab (Pub)

Apr 06, 2016

Handelsbanken 10670

10670 Stockholm

Sweden

Legal Form	Swedish Company
Country Registered	Sweden
Legal Authority	Law Of Sweden
Place Registered	Bolagsverket
Registration Number	502007-7862

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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