Dyson Limited in Malmesbury WILTSHIRE

Dyson Limited WILTSHIRE

Dyson started in year 1991 as Private Limited Company with registration number 02627406. The Dyson company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Wiltshire at Tetbury Hill. Postal code: SN16 0RP. Since January 2, 2001 Dyson Limited is no longer carrying the name Dyson Appliances.

The company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dyson Limited Address / Contact

Office Address	Tetbury Hill
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02627406
Date of Incorporation	Mon, 8th Jul 1991
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

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

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

Ruth H.

Position: Director

Appointed: 09 May 2019

Resigned: 05 February 2021

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

James R.

Position: Director

Appointed: 06 November 2017

Resigned: 09 May 2019

Jørn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Martin B.

Position: Director

Appointed: 29 March 2017

Resigned: 09 May 2019

Martin B.

Position: Secretary

Appointed: 26 June 2013

Resigned: 09 May 2019

Maximilian C.

Position: Director

Appointed: 03 February 2012

Resigned: 06 November 2017

John S.

Position: Director

Appointed: 24 April 2006

Resigned: 31 March 2017

Thomas H.

Position: Director

Appointed: 03 January 2002

Resigned: 11 January 2005

Peter R.

Position: Director

Appointed: 01 January 2002

Resigned: 19 June 2006

Robert A.

Position: Director

Appointed: 26 March 2001

Resigned: 19 June 2006

Allan L.

Position: Director

Appointed: 27 November 2000

Resigned: 20 December 2004

David D.

Position: Director

Appointed: 23 October 2000

Resigned: 29 January 2002

Kate P.

Position: Director

Appointed: 20 September 1999

Resigned: 23 March 2001

Simon B.

Position: Director

Appointed: 20 September 1999

Resigned: 17 October 2000

Simeon J.

Position: Director

Appointed: 20 September 1999

Resigned: 01 November 2004

Adrian G.

Position: Director

Appointed: 19 October 1998

Resigned: 22 December 2000

Gary R.

Position: Director

Appointed: 01 June 1998

Resigned: 18 October 1999

Martin M.

Position: Director

Appointed: 10 March 1997

Resigned: 03 February 2012

Neil E.

Position: Director

Appointed: 20 January 1997

Resigned: 31 December 2001

Nicholas P.

Position: Director

Appointed: 18 November 1996

Resigned: 05 February 1999

Alan B.

Position: Secretary

Appointed: 29 August 1996

Resigned: 26 June 2013

Derek H.

Position: Director

Appointed: 15 November 1995

Resigned: 18 June 1997

Neil G.

Position: Director

Appointed: 15 November 1995

Resigned: 24 January 1997

Amanda B.

Position: Director

Appointed: 15 November 1995

Resigned: 29 August 1996

Richard N.

Position: Director

Appointed: 01 October 1995

Resigned: 19 June 2006

Amanda B.

Position: Secretary

Appointed: 28 July 1994

Resigned: 29 August 1996

Tracy E.

Position: Director

Appointed: 16 May 1994

Resigned: 23 December 1996

Jacqueline K.

Position: Secretary

Appointed: 29 August 1991

Resigned: 28 July 1994

James D.

Position: Director

Appointed: 29 August 1991

Resigned: 18 June 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1991

Resigned: 29 August 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 July 1991

Resigned: 29 August 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 July 1991

Resigned: 29 August 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Dyson Uk Holdings Limited from Wiltshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dyson Uk Holdings Limited

Tetbury Hill Malmesbury, Wiltshire, Wiltshire, SN16 0RP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03772814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dyson Appliances	January 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2015: 2222.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 11, 2013: 2,222 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (26 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (27 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (30 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (27 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (9 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (27 pages)
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (24 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (10 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (23 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (10 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (23 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (21 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 16, 2001 (Director's particulars changed)	annual return
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 16, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (20 pages)
363s	Period up to September 14, 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (8 pages)
363s	Period up to September 14, 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (8 pages)
363s	Period up to September 11, 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (9 pages)
363s	Period up to September 11, 2000 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (9 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, June 1999	accounts	Free Download (21 pages)
363s	Period up to August 21, 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (8 pages)
363s	Period up to August 21, 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, September 1997	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, September 1997	accounts	Free Download (26 pages)
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (23 pages)
363s	Period up to July 19, 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 19, 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
363s	Period up to August 9, 1995 - Annual return with full member list filed on: 9th, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 9, 1995 - Annual return with full member list filed on: 9th, August 1995	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 21st, April 1995	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 21st, April 1995	accounts	Free Download (18 pages)
363s	Period up to December 22, 1994 - Annual return with full member list filed on: 22nd, December 1994	annual return	Free Download (4 pages)
363s	Period up to December 22, 1994 - Annual return with full member list filed on: 22nd, December 1994	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, October 1994	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, October 1994	accounts	Free Download (5 pages)
363s	Period up to August 6, 1993 - Annual return with full member list filed on: 6th, August 1993	annual return	Free Download
363s	Period up to August 6, 1993 - Annual return with full member list filed on: 6th, August 1993	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 11th, May 1993	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1992 filed on: 11th, May 1993	accounts	Free Download (6 pages)
363s	Period up to August 13, 1992 - Annual return with full member list filed on: 13th, August 1992	annual return	Free Download
363s	Period up to August 13, 1992 - Annual return with full member list filed on: 13th, August 1992	annual return
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 23rd, April 1992	accounts
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 23rd, April 1992	accounts	Free Download

Dyson Limited WILTSHIRE

Dyson Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Martin B.

Richard B.

Nicholas C.

Nicholas C.

Ruth H.

James M.

James R.

Jørn J.

Martin B.

Martin B.

Maximilian C.

John S.

Thomas H.

Peter R.

Robert A.

Allan L.

David D.

Kate P.

Simon B.

Simeon J.

Adrian G.

Gary R.

Martin M.

Neil E.

Nicholas P.

Alan B.

Derek H.

Neil G.

Amanda B.

Richard N.

Amanda B.

Tracy E.

Jacqueline K.

James D.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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