Dyson Overseas Distribution Limited WILTSHIRE


Founded in 2007, Dyson Overseas Distribution, classified under reg no. 06169738 is an active company. Currently registered at Dyson Limited, Tetbury Hill SN16 0RP, Wiltshire the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 23, 2012 Dyson Overseas Distribution Limited is no longer carrying the name Dyson Commercial Products.

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 Overseas Distribution Limited Address / Contact

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

Company Information / Profile

Registration Number 06169738
Date of Incorporation Mon, 19th Mar 2007
Industry Manufacture of electric domestic appliances
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 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

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

James R.

Position: Director

Appointed: 06 November 2017

Resigned: 09 May 2019

Jørn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Maximilian C.

Position: Director

Appointed: 11 April 2017

Resigned: 06 November 2017

Martin B.

Position: Director

Appointed: 29 March 2017

Resigned: 09 May 2019

Udai K.

Position: Director

Appointed: 04 December 2015

Resigned: 22 March 2018

Martin B.

Position: Secretary

Appointed: 27 June 2013

Resigned: 09 May 2019

John S.

Position: Director

Appointed: 15 March 2013

Resigned: 31 March 2017

Steven W.

Position: Director

Appointed: 22 May 2012

Resigned: 04 December 2015

Michael I.

Position: Director

Appointed: 22 May 2012

Resigned: 14 September 2012

Peter R.

Position: Director

Appointed: 20 April 2007

Resigned: 22 May 2012

Alan B.

Position: Secretary

Appointed: 19 March 2007

Resigned: 27 June 2013

John S.

Position: Director

Appointed: 19 March 2007

Resigned: 22 May 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Dyson International Limited from Wiltshire, United Kingdom. The abovementioned PSC is classified as "a limited bye shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dyson International Limited

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

Legal authority United Kingdom
Legal form Limited Bye Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02629413
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 Commercial Products May 23, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director appointment termination date: December 12, 2023
filed on: 18th, December 2023
Free Download (1 page)

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