Dyson Uk Group Limited in MALMESBURY

Dyson Uk Group Limited MALMESBURY

Founded in 2009, Dyson Uk Group, classified under reg no. 07086916 is an active company. Currently registered at Tetbury Hill SN16 0RP, Malmesbury the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/07/07 Dyson Uk Group Limited is no longer carrying the name Dyson James Group.

The firm has 2 directors, namely Oliver D., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 1 February 2021 and Oliver D. has been with the company for the least time - from 12 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dyson Uk Group Limited Address / Contact

Office Address	Tetbury Hill
Town	Malmesbury
Post code	SN16 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07086916
Date of Incorporation	Wed, 25th Nov 2009
Industry	Activities of head offices
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Oliver D.

Position: Director

Appointed: 12 December 2023

Martin B.

Position: Director

Appointed: 01 February 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Resigned: 12 December 2023

Ruth H.

Position: Director

Appointed: 09 May 2019

Resigned: 05 February 2021

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

Ian R.

Position: Director

Appointed: 22 March 2018

Resigned: 09 May 2019

Jorn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Rodney O.

Position: Director

Appointed: 09 May 2016

Resigned: 20 March 2019

David E.

Position: Director

Appointed: 01 July 2013

Resigned: 20 March 2019

Jacob D.

Position: Director

Appointed: 01 March 2013

Resigned: 08 May 2019

Samuel D.

Position: Director

Appointed: 01 March 2013

Resigned: 08 May 2019

James R.

Position: Director

Appointed: 18 October 2012

Resigned: 09 May 2019

Ian R.

Position: Director

Appointed: 17 July 2012

Resigned: 31 December 2015

Michael I.

Position: Director

Appointed: 03 February 2012

Resigned: 17 July 2012

Maximilian C.

Position: Director

Appointed: 29 November 2011

Resigned: 06 November 2017

Anthony H.

Position: Director

Appointed: 29 November 2011

Resigned: 09 May 2019

Martin M.

Position: Director

Appointed: 23 April 2010

Resigned: 03 February 2012

John C.

Position: Director

Appointed: 23 April 2010

Resigned: 29 November 2011

Martin B.

Position: Secretary

Appointed: 23 April 2010

Resigned: 09 May 2019

Richard N.

Position: Director

Appointed: 23 April 2010

Resigned: 03 February 2012

Peter R.

Position: Director

Appointed: 23 April 2010

Resigned: 11 July 2012

Robert A.

Position: Director

Appointed: 26 November 2009

Resigned: 17 July 2012

Alan B.

Position: Secretary

Appointed: 26 November 2009

Resigned: 23 April 2010

John S.

Position: Director

Appointed: 26 November 2009

Resigned: 31 March 2017

James D.

Position: Director

Appointed: 26 November 2009

Resigned: 08 May 2019

Rebecca F.

Position: Director

Appointed: 25 November 2009

Resigned: 26 November 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is James D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Weybourne Group Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James D.

Notified on	9 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weybourne Group Limited

Winckworth Sherwood Llp, Minerva House Montague Close, London, SE1 9BB, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Engand And Wales
Place registered	Companies House
Registration number	08445070
Notified on	30 June 2016
Ceased on	9 May 2019
Nature of control:	75,01-100% shares

Company previous names

Dyson James Group	July 7, 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/12. filed on: 18th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/12. filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	2023/12/12 - the day director's appointment was terminated filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (23 pages)
CERTNM	Company name changed dyson james group LIMITEDcertificate issued on 07/07/23 filed on: 7th, July 2023	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (22 pages)
CH01	On 2021/08/01 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	2021/05/05 - the day director's appointment was terminated filed on: 17th, May 2021	officers	Free Download (1 page)
TM02	2021/05/05 - the day secretary's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	2021/02/05 - the day director's appointment was terminated filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	2020/07/20 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (52 pages)
AP01	New director appointment on 2019/05/09. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	2019/05/08 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	2019/05/08 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	2019/05/08 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
TM02	2019/05/09 - the day secretary's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/09. filed on: 10th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/09. filed on: 10th, May 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/05/09 filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	2019/03/20 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, March 2019	capital	Free Download (4 pages)
SH19	1002.00 GBP is the capital in company's statement on 2019/03/04 filed on: 4th, March 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2019	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/02/19 filed on: 4th, March 2019	insolvency	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (52 pages)
AP01	New director appointment on 2018/03/22. filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	2017/11/06 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/13. filed on: 16th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (25 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (26 pages)
AP01	New director appointment on 2016/05/09. filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 23rd, December 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 29th, January 2015	annual return	Free Download (9 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 27th, November 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/19. filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/11/15. filed on: 15th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (19 pages)
AP01	New director appointment on 2012/08/24. filed on: 24th, August 2012	officers	Free Download (2 pages)
TM01	2012/07/26 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	2012/07/26 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	2012/07/26 - the day director's appointment was terminated filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/15. filed on: 15th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/23. filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/12/20. filed on: 20th, December 2011	officers	Free Download (2 pages)
TM01	2011/12/12 - the day director's appointment was terminated filed on: 12th, December 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 29th, December 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2010	resolution	Free Download (3 pages)
AP01	New director appointment on 2010/05/11. filed on: 11th, May 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/05/11 filed on: 11th, May 2010	officers	Free Download (1 page)
TM02	2010/05/11 - the day secretary's appointment was terminated filed on: 11th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/11. filed on: 11th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/11. filed on: 11th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/11. filed on: 11th, May 2010	officers	Free Download (2 pages)
SH01	1002.00 GBP is the capital in company's statement on 2010/01/08 filed on: 10th, March 2010	capital	Free Download (4 pages)
SH01	1002.00 GBP is the capital in company's statement on 2009/11/25 filed on: 6th, March 2010	capital	Free Download (2 pages)
SH01	1002.00 GBP is the capital in company's statement on 2010/01/08 filed on: 5th, March 2010	capital	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 8th, January 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/01/08 from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 8th, January 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/01/08 filed on: 8th, January 2010	officers	Free Download (3 pages)
TM01	2010/01/08 - the day director's appointment was terminated filed on: 8th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/08. filed on: 8th, January 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, November 2009	incorporation	Free Download (41 pages)

Dyson Uk Group Limited MALMESBURY

Dyson Uk Group Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Martin B.

Richard B.

Ruth H.

Nicholas C.

James M.

Nicholas C.

Ian R.

Jorn J.

Rodney O.

David E.

Jacob D.

Samuel D.

James R.

Ian R.

Michael I.

Maximilian C.

Anthony H.

Martin M.

John C.

Martin B.

Richard N.

Peter R.

Robert A.

Alan B.

John S.

James D.

Rebecca F.

People with significant control

Company previous names

Company filings

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