DYSON INTERNATIONAL LIMITED
Overview
| Company Name | DYSON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02629413 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DYSON INTERNATIONAL LIMITED located?
| Registered Office Address | Tetbury Hill Malmesbury SN16 0RP Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSON APPLIANCES (HOLDINGS) LIMITED | Sep 06, 1991 | Sep 06, 1991 |
| GARNOVA LIMITED | Jul 15, 1991 | Jul 15, 1991 |
What are the latest accounts for DYSON INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for DYSON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Forrester as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. George Edmund Sevier as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Simon Forrester as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin William Bowen as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Andrew James Duckett as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Thomas Andrew Downes as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Oliver Thomas Andrew Downes as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Bevan as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Director's details changed for Mr Richard John Bevan on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of DYSON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Andrew James, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 332256250001 | |||||
| SEVIER, George Edmund, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 345169550001 | |||||
| BENNETT, Amanda Louise | Secretary | 44 West End SN12 6HJ Melksham Wiltshire | British | 40175410001 | ||||||
| BOWEN, Martin William | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 179404870001 | |||||||
| BRIGGS, Alan Stewart | Secretary | 52 Church Street Bathford BA1 7RR Bath | British | 49468310002 | ||||||
| CRANFIELD, Nicholas Hughes | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 258364770001 | |||||||
| KNAGGS, Jacqueline Alison | Secretary | 7 Kerfield Place Camberwell SE5 8SX London | British | 15787000001 | ||||||
| BEVAN, Richard John | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 272675390002 | |||||
| BOWEN, Martin William | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 192679530001 | |||||
| BOWEN, Martin William | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 192679530001 | |||||
| CONZE, Maximilian Walter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | Deutsch | 166591390001 | |||||
| CRANFIELD, Nicholas Hughes | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 258360550001 | |||||
| DOWNES, Oliver Thomas Andrew, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 317190060001 | |||||
| DYSON, James, Sir | Director | Dodington Park BS37 6SF Dodington Gloucestershire | United Kingdom | British | 178060050001 | |||||
| FORRESTER, Simon, Mr. | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 332463260001 | |||||
| GARNETT, Adrian John Fortescue | Director | Cannwood Farm BA10 0JN Bruton Somerset | British | 37761600001 | ||||||
| HOPKINS, Ruth Jane | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 258398160001 | |||||
| JENSEN, Jørn Peter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | Danish | 238084350001 | |||||
| MCCOURT, Martin | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 98643020003 | |||||
| MULLEN, James Alexander | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United States | British | 258361390001 | |||||
| PEARCH, Nicholas Keith | Director | The Close Church Street Blagdon BS18 6SJ Bristol Avon | British | 21035260001 | ||||||
| ROWAN, James | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | Singapore | British | 239914820001 | |||||
| SHIPSEY, John Francis | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British,Irish | 113713480002 |
Who are the persons with significant control of DYSON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Limited | Jun 14, 2016 | Tetbury Hill SN16 0RP Malmesbury Tetbury Hill Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dyson Limited | Apr 06, 2016 | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0