Company information:
Dyson Limited (No: 02627406)
Address: TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Status: Active
Incorporated: 07-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: NICHOLAS HUGHES CRANFIELD ( DOB: Jul-1979 From: May-2019 )
Current Director: OLIVER THOMAS ANDREW DOWNES ( DOB: Mar-1981 From: Dec-2023 )
Current Director: RUTH JANE HOPKINS ( DOB: Jul-1966 From: May-2019 )
Current Director: JAMES ALEXANDER MULLEN ( DOB: Nov-1970 From: May-2019 )
Current Secretary: NICHOLAS HUGHES CRANFIELD ( From: May-2019 )
Resigned Director: ROBERT JOHN AYLING ( DOB: Aug-1946 From: Mar-2001 To: Jun-2006 )
Resigned Director: AMANDA LOUISE BENNETT ( From: Nov-1995 To: Aug-1996 )
Resigned Director: RICHARD JOHN BEVAN ( DOB: Jul-1977 From: Aug-2020 To: Dec-2023 )
Resigned Director: SIMON MARK BICKERSTAFFE ( DOB: Mar-1967 From: Sep-1999 To: Oct-2000 )
Resigned Director: MARTIN WILLIAM BOWEN ( DOB: Mar-1968 From: Mar-2017 To: May-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1991 To: Aug-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1991 To: Aug-1991 )
Resigned Director: MAXIMILIAN WALTER CONZE ( DOB: Nov-1969 From: Feb-2012 To: Nov-2017 )
Resigned Director: DAVID JAMES MICHAEL DALLY ( From: Oct-2000 To: Jan-2002 )
Resigned Director: JAMES DYSON ( DOB: May-1947 From: Aug-1991 To: Jun-2010 )
Resigned Director: TRACY SUSAN EBDON-POOLE ( DOB: May-1960 From: May-1994 To: Dec-1996 )
Resigned Director: NEIL SIMEON EDWARDS ( DOB: Oct-1959 From: Jan-1997 To: Dec-2001 )
Resigned Director: ADRIAN JOHN FORTESCUE GARNETT ( DOB: Sep-1930 From: Oct-1998 To: Dec-2000 )
Resigned Director: NEIL GREEN ( DOB: Jun-1961 From: Nov-1995 To: Jan-1997 )
Resigned Director: THOMAS RONALD HARRIS ( From: Jan-2002 To: Jan-2005 )
Resigned Director: DEREK HEADON ( From: Nov-1995 To: Jun-1997 )
Resigned Director: JØRN PETER JENSEN ( DOB: Jan-1964 From: Sep-2017 To: May-2019 )
Resigned Director: SIMEON CHARLES JUPP ( DOB: Sep-1963 From: Sep-1999 To: Nov-2004 )
Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953 From: Nov-2000 To: Dec-2004 )
Resigned Director: MARTIN MCCOURT ( DOB: Dec-1956 From: Mar-1997 To: Feb-2012 )
Resigned Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942 From: Oct-1995 To: Jun-2006 )
Resigned Director: NICHOLAS KEITH PEARCH ( DOB: Feb-1955 From: Nov-1996 To: Feb-1999 )
Resigned Director: KATE PETERS ( From: Sep-1999 To: Mar-2001 )
Resigned Director: PETER ROBY RICHARDSON ( DOB: Apr-1963 From: Jan-2002 To: Jun-2006 )
Resigned Director: GARY MEYER RINCK ( DOB: Feb-1952 From: Jun-1998 To: Oct-1999 )
Resigned Director: JAMES ROWAN ( DOB: Oct-1965 From: Nov-2017 To: May-2019 )
Resigned Director: JOHN FRANCIS SHIPSEY ( DOB: Aug-1964 From: Apr-2006 To: Mar-2017 )
Resigned Secretary: AMANDA LOUISE BENNETT ( From: Jul-1994 To: Aug-1996 )
Resigned Secretary: MARTIN WILLIAM BOWEN ( From: Jun-2013 To: May-2019 )
Resigned Secretary: ALAN STEWART BRIGGS ( DOB: Feb-1961 From: Aug-1996 To: Jun-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1991 To: Aug-1991 )
Resigned Secretary: JACQUELINE ALISON KNAGGS ( From: Aug-1991 To: Jul-1994 )
Persons of Significant Control:
Dyson Uk Holdings Limited, Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)