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DYSON FARMING LIMITED

DYSON FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDYSON FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06970038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYSON FARMING LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is DYSON FARMING LIMITED located?

    Registered Office Address
    The Estate Office Cyclone Way
    Nocton
    LN4 2GR Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DYSON FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEESWAX DYSON FARMING LIMITEDAug 12, 2016Aug 12, 2016
    BEESWAX FARMING (RAINBOW) LIMITEDJul 10, 2012Jul 10, 2012
    NOCTON DAIRIES LIMITEDJul 22, 2009Jul 22, 2009

    What are the latest accounts for DYSON FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for DYSON FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Sheener Ooi on Aug 07, 2025

    		2 pagesCH01

    Registered office address changed from Abbey Hill Cottage Wasps Nest Lincoln LN4 2AZ England to The Estate Office Cyclone Way Nocton Lincoln LN4 2GR on Aug 05, 2025

    		1 pagesAD01

    Registered office address changed from The Estate Office Cyclone Way Nocton Lincoln LN4 2GR England to Abbey Hill Cottage Wasps Nest Lincoln LN4 2AZ on Aug 05, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Register inspection address has been changed from Winckworth Sherwood Llp, Minerva House 5 Montague Close London SE1 9BB England to Forsters Llp 22 Baker Street London W1U 3BW

    		1 pagesAD02

    Appointment of Ms Sheener Ooi as a director on Feb 21, 2025

    		2 pagesAP01

    Appointment of Martin William Bowen as a director on Feb 17, 2025

    		2 pagesAP01

    Termination of appointment of James Jeffrey Corfield Bucknall as a director on Feb 17, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 220,449
    		3 pagesSH01

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 220,447
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 220,446
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 220,445
    		3 pagesSH01

    Director's details changed for Sir James Jeffrey Corfield Bucknall on Sep 13, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 218,995
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 214,592
    		4 pagesSH01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Sir James Jeffrey Corfield Bucknall on Dec 01, 2016

    		2 pagesCH01

    Appointment of Mr Daniel James Cross as a director on Jan 24, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA
    View All Filings

    Who are the officers of DYSON FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Martin William
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		EnglandBritishCeo332884100001
    CROSS, Daniel James
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		EnglandBritishManaging Director158610170002
    FURSDON, Edward David
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		EnglandBritishCompany Director25184110001
    O'NEILL, Susan Maria
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		United KingdomBritishFinance Director223575780001
    OOI, Sheener
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		EnglandBritishChief Financial Officer257190550001
    WORBOYS, Nicholas Hugh, Mr.
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		Director
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		United KingdomBritishEstate Manager169777910001
    WYNN, Philip Graham
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		Director
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		EnglandBritishCompany Director154121390001
    BARNES, David George
    Twitter Lane
    Bashall Eaves
    BB7 3LQ Clitheroe
    Bashall Hall
    Lancashire
    United Kingdom
    		Director
    Twitter Lane
    Bashall Eaves
    BB7 3LQ Clitheroe
    Bashall Hall
    Lancashire
    United Kingdom
    		United KingdomBritishCompany Director106465200002
    BUCKNALL, James Jeffrey Corfield, Sir
    Arbor
    255 Blackfriars Road
    SE1 9AX London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		Director
    Arbor
    255 Blackfriars Road
    SE1 9AX London
    C/O Winckworth Sherwood Llp
    United Kingdom
    		EnglandBritishCeo186514550002
    DYSON, James, Sir
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		Director
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		United KingdomBritishCompany Director178060050001
    DYSON, James, Sir
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		Director
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		United KingdomBritishIndustrial Designer178060050001
    HUBBARD, Ian William
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		Director
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		United KingdomBritishAccountant169777900001
    SMITH, Martyn Douglas
    c/o Winckworth Sherwood Llp
    5 Montague Close
    SE1 9BB London
    Minerva House
    		Director
    c/o Winckworth Sherwood Llp
    5 Montague Close
    SE1 9BB London
    Minerva House
    		EnglandBritishCompany Director120834970001
    SMITH, Martyn Douglas
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		Director
    Tetbury Hill
    SN16 0RP Malmesbury
    C/O White Rainbow Limited
    Wiltshire
    United Kingdom
    		EnglandBritishCfo120834970001
    TUCKER, Caroline Jane
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		Director
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		EnglandBritishChief Financial Officer237927890001
    WILLES, Peter Anthony
    Higher Alminstone Farm
    Woolsery
    EX39 5PX Bideford
    Devon
    		Director
    Higher Alminstone Farm
    Woolsery
    EX39 5PX Bideford
    Devon
    		United KingdomBritishCompany Director25949110001
    WILLIAMSON, Richard John
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		Director
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		EnglandBritishDirector36504410001
    WISEMAN, Ben
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		Director
    Cyclone Way
    LN4 2GR Nocton
    The Estate Office
    Lincoln
    England
    		EnglandBritishChartered Accountant248808890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir James Dyson
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		May 09, 2019
    Cyclone Way
    Nocton
    LN4 2GR Lincoln
    The Estate Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Weybourne Group Limited
    Minerva House
    Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    		Oct 14, 2016
    Minerva House
    Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08445070
    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.
    5 Minerva House
    Montague Close
    SE1 9BB London
    Winckworth Sherwood
    England
    		Apr 06, 2016
    5 Minerva House
    Montague Close
    SE1 9BB London
    Winckworth Sherwood
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08100598
    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.
    Beeswax Farming Limited
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Apr 06, 2016
    Minerva House
    5 Montague Close
    SE1 9BB London
    C/O Winckworth Sherwood Llp
    England
    		Yes
    Legal FormUk Registered Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England)
    Registration Number08100598
    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.
    • license: CC0