DYSON LIMITED

Overview

Company Name	DYSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02627406
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1991

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 LIMITED?

Manufacture of electric domestic appliances (27510) / Manufacturing

Where is DYSON LIMITED located?

Registered Office Address	Tetbury Hill Malmesbury SN16 0RP Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of DYSON LIMITED?

Previous Company Names
Company Name	From	Until
DYSON APPLIANCES LIMITED	Sep 06, 1991	Sep 06, 1991
BARLETA LIMITED	Jul 08, 1991	Jul 08, 1991

What are the latest accounts for DYSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for DYSON LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Termination of appointment of Simon Forrester as a director on Feb 10, 2026	1 pages	TM01

Feb 13, 2026	Appointment of Mr. George Edmund Sevier as a director on Feb 10, 2026	2 pages	AP01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Termination of appointment of Martin William Bowen as a director on Feb 17, 2025	1 pages	TM01

Feb 24, 2025	Appointment of Ms. Arianna Botti as a director on Feb 17, 2025	2 pages	AP01

Feb 24, 2025	Appointment of Mr. Simon Forrester as a director on Feb 17, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Oliver Thomas Andrew Downes as a director on Jan 17, 2025	1 pages	TM01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Dec 18, 2023	Termination of appointment of Richard John Bevan as a director on Dec 12, 2023	1 pages	TM01

Dec 18, 2023	Appointment of Mr. Oliver Thomas Andrew Downes as a director on Dec 12, 2023	2 pages	AP01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 25, 2023	Change of details for Dyson James Limited as a person with significant control on Jul 07, 2023	2 pages	PSC05

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 16, 2021	Director's details changed for Mr Richard John Bevan on Aug 01, 2021	2 pages	CH01

Jul 09, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 17, 2021	Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021	1 pages	TM01

May 13, 2021	Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021	1 pages	TM02

Feb 12, 2021	Termination of appointment of Ruth Jane Hopkins as a director on Feb 05, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mr Martin William Bowen as a director on Feb 01, 2021	2 pages	AP01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

View All Filings

Who are the officers of DYSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTI, Arianna, Ms. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 17, 2025		Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1971-12	326844520001
SEVIER, George Edmund, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 10, 2026		Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1982-7	345169550001
BENNETT, Amanda Louise 44 West End SN12 6HJ Melksham Wiltshire	Jul 28, 1994	Aug 29, 1996	Secretary	44 West End SN12 6HJ Melksham Wiltshire		British		40175410001
BOWEN, Martin William Tetbury Hill Malmesbury SN16 0RP Wiltshire	Jun 26, 2013	May 09, 2019	Secretary	Tetbury Hill Malmesbury SN16 0RP Wiltshire				179374450001
BRIGGS, Alan Stewart 52 Church Street Bathford BA1 7RR Bath	Aug 29, 1996	Jun 26, 2013	Secretary	52 Church Street Bathford BA1 7RR Bath		British		49468310002
CRANFIELD, Nicholas Hughes Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England	May 09, 2019	May 05, 2021	Secretary	Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England				258360760001
KNAGGS, Jacqueline Alison 7 Kerfield Place Camberwell SE5 8SX London	Aug 29, 1991	Jul 28, 1994	Secretary	7 Kerfield Place Camberwell SE5 8SX London		British		15787000001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 08, 1991	Aug 29, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AYLING, Robert John 151 Hartington Road SW8 2EY London	Mar 26, 2001	Jun 19, 2006	Director	151 Hartington Road SW8 2EY London	Uk	British	1946-8	51938690001
BENNETT, Amanda Louise 44 West End SN12 6HJ Melksham Wiltshire	Nov 15, 1995	Aug 29, 1996	Director	44 West End SN12 6HJ Melksham Wiltshire		British	1964-8	40175410001
BEVAN, Richard John Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	Aug 01, 2020	Dec 12, 2023	Director	Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	United Kingdom	British	1977-7	272675390002
BICKERSTAFFE, Simon Mark 8 Frome Road BA15 1LB Bradford On Avon Wiltshire	Sep 20, 1999	Oct 17, 2000	Director	8 Frome Road BA15 1LB Bradford On Avon Wiltshire		British	1967-3	55510750001
BOWEN, Martin William Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	Feb 01, 2021	Feb 17, 2025	Director	Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	United Kingdom	British	1968-12	192679530001
BOWEN, Martin William Tetbury Hill Malmesbury SN16 0RP Wiltshire	Mar 29, 2017	May 09, 2019	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1968-3	228068890001
CONZE, Maximilian Walter Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 03, 2012	Nov 06, 2017	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	Deutsch	1969-11	166591390001
CRANFIELD, Nicholas Hughes Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England	May 09, 2019	May 05, 2021	Director	Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England	England	British	1979-7	258360550001
DALLY, David James Michael Tudor House SN16 9TD Oaksey Wiltshire	Oct 23, 2000	Jan 29, 2002	Director	Tudor House SN16 9TD Oaksey Wiltshire		British	1960-2	72693190001
DOWNES, Oliver Thomas Andrew, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Dec 12, 2023	Jan 17, 2025	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1981-3	317190060001
DYSON, James, Sir Dodington Park BS37 6SF Dodington Gloucestershire	Aug 29, 1991	Jun 18, 2010	Director	Dodington Park BS37 6SF Dodington Gloucestershire	United Kingdom	British	1947-5	178060050001
EBDON-POOLE, Tracy Susan RG40	May 16, 1994	Dec 23, 1996	Director	RG40	England	British	1960-5	56427350001
EDWARDS, Neil Simeon The Clangers 28 Snitterfield Lane Norton Lindsey CV35 8JJ Warwick Warwickshire	Jan 20, 1997	Dec 31, 2001	Director	The Clangers 28 Snitterfield Lane Norton Lindsey CV35 8JJ Warwick Warwickshire	England	British	1959-10	41468950002
FORRESTER, Simon, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 17, 2025	Feb 10, 2026	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1977-12	332463260001
GARNETT, Adrian John Fortescue Cannwood Farm BA10 0JN Bruton Somerset	Oct 19, 1998	Dec 22, 2000	Director	Cannwood Farm BA10 0JN Bruton Somerset		British	1930-9	37761600001
GREEN, Neil 1 Wedley Place WR4 0PJ Worcester Worcestershire	Nov 15, 1995	Jan 24, 1997	Director	1 Wedley Place WR4 0PJ Worcester Worcestershire		British	1961-6	59180410001
HARRIS, Thomas Ronald Ripple GL20 6HA Nr Tewkesbury The Old Rectory Glos	Jan 03, 2002	Jan 11, 2005	Director	Ripple GL20 6HA Nr Tewkesbury The Old Rectory Glos		British	1959-4	131370510001
HEADON, Derek 14 Surman Crescent Hutton CM13 2PP Brentwood Essex	Nov 15, 1995	Jun 18, 1997	Director	14 Surman Crescent Hutton CM13 2PP Brentwood Essex		British	1956-11	57216690001
HOPKINS, Ruth Jane Tetbury Hill Malmesbury SN16 0RP Wiltshire	May 09, 2019	Feb 05, 2021	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1966-7	258398160001
JENSEN, Jørn Peter Tetbury Hill Malmesbury SN16 0RP Wiltshire	Sep 13, 2017	May 09, 2019	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	Danish	1964-1	238084350001
JUPP, Simeon Charles Hortons 141 The Street Broughton Gifford SN12 8PN Melksham Wiltshire	Sep 20, 1999	Nov 01, 2004	Director	Hortons 141 The Street Broughton Gifford SN12 8PN Melksham Wiltshire		British	1963-9	42353910002
LEIGHTON, Allan Leslie Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire	Nov 27, 2000	Dec 20, 2004	Director	Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire		British	1953-4	73546270013
MCCOURT, Martin Tetbury Hill Malmesbury SN16 0RP Wiltshire	Mar 10, 1997	Feb 03, 2012	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1956-12	98643020003
MULLEN, James Alexander Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England	May 09, 2019	Jul 20, 2020	Director	Tetbury Hill SN16 0RP Malmesbury Dyson Limited Wiltshire England	United States	British	1970-11	258361390001
NEEDHAM, Richard Francis, Sir The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Oct 01, 1995	Jun 19, 2006	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	111356670001
PEARCH, Nicholas Keith The Close Church Street Blagdon BS18 6SJ Bristol Avon	Nov 18, 1996	Feb 05, 1999	Director	The Close Church Street Blagdon BS18 6SJ Bristol Avon		British	1955-2	21035260001
PETERS, Kate 3 The Courtyard Upper Seagry SN15 5JZ Chippenham Wiltshire	Sep 20, 1999	Mar 23, 2001	Director	3 The Courtyard Upper Seagry SN15 5JZ Chippenham Wiltshire		British	1967-4	66595300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dyson Uk Holdings Limited

Apr 06, 2016

Malmesbury

SN16 0RP Wiltshire

Tetbury Hill

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03772814

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.
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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