Company information:
Dyson Uk Holdings Limited (No: 03772814)
Address: TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Status: Active
Incorporated: 18-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-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: 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: Jun-2006 To: Apr-2010 )
Resigned Director: RICHARD JOHN BEVAN ( DOB: Jul-1977 From: Aug-2020 To: Dec-2023 )
Resigned Director: MARTIN WILLIAM BOWEN ( DOB: Dec-1968 From: Mar-2017 To: May-2019 )
Resigned Director: JOHN CHARLES CLARE ( DOB: Aug-1950 From: Sep-2007 To: Apr-2010 )
Resigned Director: NEIL COLLINS ( DOB: Jan-1947 From: Oct-2006 To: Oct-2007 )
Resigned Director: MAXIMILIAN WALTER CONZE ( DOB: Nov-1969 From: Feb-2012 To: Nov-2017 )
Resigned Director: DEIRDRE JESSIE DYSON ( DOB: Apr-1943 From: Oct-1999 To: Feb-2008 )
Resigned Director: JAMES DYSON ( DOB: May-1947 From: Jun-1999 To: Apr-2010 )
Resigned Director: JØRN PETER JENSEN ( DOB: Jan-1964 From: Sep-2017 To: May-2019 )
Resigned Director: DAVID MAGILIANO ( From: Oct-2006 To: Oct-2008 )
Resigned Director: MARTIN MCCOURT ( DOB: Dec-1956 From: Jun-2006 To: Feb-2012 )
Resigned Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942 From: Jun-2006 To: Apr-2010 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: May-1999 To: Jun-1999 )
Resigned Director: PETER ROBY RICHARDSON ( DOB: Apr-1963 From: Jun-2006 To: Jul-2006 )
Resigned Director: GARY MEYER RINCK ( DOB: Feb-1952 From: Jun-1999 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: Jun-2006 To: Mar-2017 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: May-1999 To: Jun-1999 )
Resigned Secretary: MARTIN WILLIAM BOWEN ( From: Jun-2013 To: May-2019 )
Resigned Secretary: ALAN STEWART BRIGGS ( DOB: Feb-1961 From: Jun-1999 To: Jun-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1999 To: Jun-1999 )
Persons of Significant Control:
Dyson Uk Group 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)