DYSON UK GROUP LIMITED
Overview
| Company Name | DYSON UK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07086916 |
| 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 UK GROUP LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DYSON UK GROUP LIMITED located?
| Registered Office Address | Tetbury Hill SN16 0RP Malmesbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSON UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSON JAMES GROUP LIMITED | Nov 25, 2009 | Nov 25, 2009 |
What are the latest accounts for DYSON UK GROUP 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 UK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for DYSON UK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Oliver Thomas Andrew Downes on Dec 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin William Bowen on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed dyson james group LIMITED\certificate issued on 07/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 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 | ||||||||||
Change of details for Sir James Dyson as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of DYSON UK GROUP 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 SN16 0RP Malmesbury Wiltshire | England | British | 332256250001 | |||||
| SEVIER, George Edmund, Mr. | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 345169550001 | |||||
| BOWEN, Martin William | Secretary | Tetbury Hill SN16 0RP Malmesbury Wiltshire | 151170160001 | |||||||
| BRIGGS, Alan Stewart | Secretary | Tetbury Hill SN16 0RP Malmesbury Wiltshire United Kingdom | British | 148048620001 | ||||||
| CRANFIELD, Nicholas Hughes | Secretary | Tetbury Hill SN16 0RP Malmesbury Wiltshire | 258372120001 | |||||||
| AYLING, Robert John | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire United Kingdom | Uk | British | 51938690001 | |||||
| BEVAN, Richard John | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 272675390002 | |||||
| BOWEN, Martin William, Mr. | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 192679530002 | |||||
| CLARE, John Charles | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | British | 16875650001 | |||||
| CONZE, Maximilian Walter | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | Usa | Deutsch | 165423020001 | |||||
| CRANFIELD, Nicholas Hughes | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | British | 258360550001 | |||||
| DOWNES, Oliver Thomas Andrew, Mr. | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 317190060002 | |||||
| DYSON, Jacob | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 115282730002 | |||||
| DYSON, James, Sir | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 178060050001 | |||||
| DYSON, Samuel | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 142445750001 | |||||
| EAST, David Warren Arthur | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 66941740001 | |||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||
| FORRESTER, Simon, Mr. | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 332463260001 | |||||
| HOBSON, Anthony | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 165517360001 | |||||
| HOPKINS, Ruth Jane | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | British | 258398160001 | |||||
| IOAKIMIDES, Michael | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 245667300001 | |||||
| JENSEN, Jorn Peter | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | Danish | 239023610001 | |||||
| MCCOURT, Martin | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 98643020003 | |||||
| MULLEN, James Alexander | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United States | British | 258361390001 | |||||
| NEEDHAM, Richard Francis, Sir | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | British | 111356670001 | |||||
| O'NEAL, Rodney | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United States | American | 208260340001 | |||||
| RICHARDSON, Peter Roby | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 80162710004 | |||||
| ROBERTSON, Ian Stuart | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 206353770001 | |||||
| ROBERTSON, Ian Stuart | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | Germany | British | 171623160001 | |||||
| ROWAN, James | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | United Kingdom | British | 173669130001 | |||||
| SHIPSEY, John Francis | Director | Tetbury Hill SN16 0RP Malmesbury Wiltshire | England | British | 113713480002 |
Who are the persons with significant control of DYSON UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir James Dyson | May 09, 2019 | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Weybourne Group Limited | Jun 30, 2016 | Montague Close SE1 9BB London Winckworth Sherwood Llp, Minerva House England | Yes | ||||||||||
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Natures of Control
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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