DYSON INDUSTRIES LIMITED

Overview

Company Name	DYSON INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01187031
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1974

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 INDUSTRIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DYSON INDUSTRIES LIMITED 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 INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
DYSON REFRACTORIES LIMITED	Oct 14, 1974	Oct 14, 1974

What are the latest accounts for DYSON INDUSTRIES LIMITED?

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

What is the status of the latest confirmation statement for DYSON INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for DYSON INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Accounts for a small company made up to Sep 30, 2025	21 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Accounts for a small company made up to Sep 30, 2024	21 pages	AA

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

Aug 13, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a small company made up to Sep 30, 2023	20 pages	AA

Aug 09, 2023	Change of details for Dyson Group Plc as a person with significant control on Aug 09, 2023	2 pages	PSC05

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a small company made up to Sep 30, 2022	20 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Satisfaction of charge 3 in full	2 pages	MR04

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

Mar 23, 2022	Accounts for a small company made up to Sep 30, 2021	19 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Accounts for a small company made up to Sep 30, 2020	21 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Sep 30, 2019	19 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a small company made up to Sep 30, 2018	20 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a small company made up to Sep 30, 2017	20 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Full accounts made up to Sep 30, 2016	21 pages	AA

View All Filings

Who are the officers of DYSON INDUSTRIES LIMITED?

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	Nov 02, 2009		Director	Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England	England	British	1962-4	91049680003
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	155913870004
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Apr 26, 1999	May 22, 2006	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
FIELD, Richard David, Doctor 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire	Jan 01, 1999	Sep 21, 2007	Director	134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire	England	British	1945-4	699840001
HARVEY, Robert Lees, Dr 258 Abbeydale Road South Totley Rise S17 3LL Sheffield South Yorkshire	Oct 01, 1991	May 08, 1997	Director	258 Abbeydale Road South Totley Rise S17 3LL Sheffield South Yorkshire		British	1944-1	17360200001
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire	Sep 21, 2009	Nov 23, 2010	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
JACKSON, Barry, Dr 40 Whirlow Grove S11 9NR Sheffield South Yorkshire		Mar 31, 1993	Director	40 Whirlow Grove S11 9NR Sheffield South Yorkshire		British	1933-6	15921830001
KINSELLA, Christopher Joseph Favart Road Fulham SW16 4AX London 23 England	Sep 01, 2008	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 Plot 2 Surrey United Kingdom	Dec 01, 2007	Oct 21, 2009	Director	Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom	United Kingdom	Dutch	1964-11	149835100001
MARSH, Peter Graham 11 Damasel Close Wharncliffe Side S30 3EJ Sheffield South Yorkshire		Dec 31, 1998	Director	11 Damasel Close Wharncliffe Side S30 3EJ Sheffield South Yorkshire		British	1938-6	15921820001
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 Elton House 10 Woodvale Rd S10 3EX Sheffield South Yorkshire	May 22, 2006	Mar 31, 2008	Director	Elton House 10 Woodvale Rd S10 3EX Sheffield South Yorkshire		British	1960-1	113238920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYSON INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dyson Group Plc

Apr 06, 2016

Beresford Way

S41 9FG Chesterfield

12a

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	163096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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