Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DYSON UK GROUP LIMITED
Company Information for

DYSON UK GROUP LIMITED

TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP,
Company Registration Number
07086916
Private Limited Company
Active

Company Overview

About Dyson Uk Group Ltd
DYSON UK GROUP LIMITED was founded on 2009-11-25 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Dyson Uk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DYSON UK GROUP LIMITED
 
Legal Registered Office
TETBURY HILL
MALMESBURY
WILTSHIRE
SN16 0RP
Other companies in SN16
 
Previous Names
DYSON JAMES GROUP LIMITED07/07/2023
Filing Information
Company Number 07086916
Company ID Number 07086916
Date formed 2009-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYSON UK GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DYSON UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM BOWEN
 Company Secretary 2010-04-23
JACOB DYSON
 Director 2013-03-01
JAMES DYSON
 Director 2009-11-26
SAMUEL DYSON
 Director 2013-03-01
DAVID WARREN ARTHUR EAST
 Director 2013-07-01
ANTHONY HOBSON
 Director 2011-11-29
JORN PETER JENSEN
 Director 2017-09-13
RODNEY O'NEAL
 Director 2016-05-09
IAN STUART ROBERTSON
 Director 2018-03-22
JAMES ROWAN
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILIAN WALTER CONZE
 Director 2011-11-29 2017-11-06
JOHN FRANCIS SHIPSEY
 Director 2009-11-26 2017-03-31
IAN STUART ROBERTSON
 Director 2012-07-17 2015-12-31
ROBERT JOHN AYLING
 Director 2009-11-26 2012-07-17
MICHAEL IOAKIMIDES
 Director 2012-02-03 2012-07-17
PETER ROBY RICHARDSON
 Director 2010-04-23 2012-07-11
MARTIN MCCOURT
 Director 2010-04-23 2012-02-03
RICHARD FRANCIS NEEDHAM
 Director 2010-04-23 2012-02-03
JOHN CHARLES CLARE
 Director 2010-04-23 2011-11-29
ALAN STEWART BRIGGS
 Company Secretary 2009-11-26 2010-04-23
REBECCA JAYNE FINDING
 Director 2009-11-25 2009-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB DYSON DYSON TECHNICAL TRAINING LIMITED Director 2018-05-14 CURRENT 2017-03-31 Active
JACOB DYSON WEYBOURNE MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2013-03-14 Active
JACOB DYSON WEYBOURNE GROUP LIMITED Director 2014-03-06 CURRENT 2013-03-14 Liquidation
JACOB DYSON 24 RAY STREET MANAGEMENT LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active
JACOB DYSON DYSON JAKE LTD Director 2006-09-06 CURRENT 2006-09-06 Active
JAMES DYSON GRESHAM'S SCHOOL Director 2017-06-23 CURRENT 2004-08-03 Active
JAMES DYSON DYSON FARMING LIMITED Director 2016-10-21 CURRENT 2009-07-22 Active
JAMES DYSON WEYBOURNE MANAGEMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES DYSON WEYBOURNE GROUP LIMITED Director 2013-03-14 CURRENT 2013-03-14 Liquidation
JAMES DYSON SUB COVER INVESTMENTS LIMITED Director 2011-08-25 CURRENT 2011-07-01 Converted / Closed
JAMES DYSON CLEAR CLOUD INVESTMENTS LIMITED Director 2010-02-10 CURRENT 2010-01-01 Converted / Closed
JAMES DYSON WHITE RAINBOW (JERSEY) LIMITED Director 2007-10-04 CURRENT 2006-12-21 Converted / Closed
JAMES DYSON BLOOMING (JERSEY) LIMITED Director 2007-05-21 CURRENT 2005-09-24 Active
JAMES DYSON POPULAR STARS LIMITED Director 2006-11-10 CURRENT 2005-12-19 Dissolved 2015-03-24
JAMES DYSON BATH TECHNOLOGY CENTRE Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2015-03-31
JAMES DYSON THE JAMES DYSON FOUNDATION Director 2002-11-26 CURRENT 2002-11-26 Active
SAMUEL DYSON WEYBOURNE MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2013-03-14 Active
SAMUEL DYSON WEYBOURNE GROUP LIMITED Director 2014-03-06 CURRENT 2013-03-14 Liquidation
SAMUEL DYSON FAIRLEIGH PLAIN LIMITED Director 2004-07-28 CURRENT 2004-04-23 Active
DAVID WARREN ARTHUR EAST JOZACA CO Director 2016-03-21 CURRENT 2016-03-21 Active
DAVID WARREN ARTHUR EAST ROLLS-ROYCE GROUP LIMITED Director 2015-07-03 CURRENT 2003-03-21 Active
DAVID WARREN ARTHUR EAST ROLLS-ROYCE HOLDINGS PLC Director 2014-01-01 CURRENT 2011-02-10 Active
DAVID WARREN ARTHUR EAST ROLLS-ROYCE PLC Director 2014-01-01 CURRENT 1971-02-23 Active
DAVID WARREN ARTHUR EAST EGP PROPERTY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
JORN PETER JENSEN DYSON TECHNICAL TRAINING LIMITED Director 2018-05-14 CURRENT 2017-03-31 Active
IAN STUART ROBERTSON WEYBOURNE GROUP LIMITED Director 2016-02-25 CURRENT 2013-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM BOWEN
2025-02-18DIRECTOR APPOINTED MR. SIMON FORRESTER
2025-02-12DIRECTOR APPOINTED MR. ANDREW JAMES DUCKETT
2025-02-11APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS ANDREW DOWNES
2024-12-20Director's details changed for Mr Martin William Bowen on 2024-11-22
2024-12-20Director's details changed for Mr. Oliver Thomas Andrew Downes on 2024-12-11
2024-12-20CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07Company name changed dyson james group LIMITED\certificate issued on 07/07/23
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16CH01Director's details changed for Mr Richard John Bevan on 2021-08-01
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES CRANFIELD
2021-05-13TM02Termination of appointment of Nicholas Hughes Cranfield on 2021-05-05
2021-04-29PSC04Change of details for Sir James Dyson as a person with significant control on 2021-04-06
2021-04-28PSC04Change of details for Sir James Dyson as a person with significant control on 2021-04-06
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JANE HOPKINS
2021-02-10AP01DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR RICHARD JOHN BEVAN
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER MULLEN
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DYSON
2019-05-14PSC07CESSATION OF WEYBOURNE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14PSC05Change of details for Holkham Group Limited as a person with significant control on 2017-01-13
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON
2019-05-13AP01DIRECTOR APPOINTED MS RUTH JANE HOPKINS
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN
2019-05-10TM02Termination of appointment of Martin William Bowen on 2019-05-09
2019-05-10AP01DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN
2019-05-10AP03Appointment of Mr Nicholas Hughes Cranfield as company secretary on 2019-05-09
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN ARTHUR EAST
2019-03-26AD02Register inspection address changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
2019-03-15RP04SH01Second filing of capital allotment of shares GBP1,002.00
2019-03-04SH20Statement by Directors
2019-03-04SH19Statement of capital on 2019-03-04 GBP 1,002
2019-03-04CAP-SSSolvency Statement dated 28/02/19
2019-03-04RES13Resolutions passed:
  • Cancellation of share premium 28/02/2019
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-03-27AP01DIRECTOR APPOINTED MR IAN STUART ROBERTSON
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE
2017-10-16AP01DIRECTOR APPOINTED MR JORN PETER JENSEN
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1002
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MR RODNEY O'NEAL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-23AR0125/11/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-29AR0125/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1002
2013-11-27AR0125/11/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AP01DIRECTOR APPOINTED MR. DAVID WARREN EAST
2013-03-28AP01DIRECTOR APPOINTED MR JACOB DYSON
2013-03-19AP01DIRECTOR APPOINTED MR SAMUEL DYSON
2012-12-24AR0125/11/12 FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MR JAMES ROWAN
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24AP01DIRECTOR APPOINTED IAN STUART ROBERTSON
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IOAKIMIDES
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AYLING
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2012-02-15AP01DIRECTOR APPOINTED MICHAEL IOAKIMIDES
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT
2011-12-23AP01DIRECTOR APPOINTED MR ANTHONY HOBSON
2011-12-22AR0125/11/11 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR MAXIMILIAN WALTER CONZE
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0125/11/10 FULL LIST
2010-09-13RES13RE: AGREEMENTS 23/08/2010
2010-05-11AP03SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS
2010-05-11AP01DIRECTOR APPOINTED RT HON SIR RICHARD FRANCIS NEEDHAM
2010-05-11AP01DIRECTOR APPOINTED MR MARTIN MCCOURT
2010-05-11AP01DIRECTOR APPOINTED MR JOHN CHARLES CLARE
2010-05-11AP01DIRECTOR APPOINTED MR PETER ROBY RICHARDSON
2010-03-10SH0108/01/10 STATEMENT OF CAPITAL GBP 1002
2010-03-06SH0125/11/09 STATEMENT OF CAPITAL GBP 1002
2010-03-05SH0108/01/10 STATEMENT OF CAPITAL GBP 1002
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2010-01-08AP01DIRECTOR APPOINTED JOHN FRANCIS SHIPSEY
2010-01-08AP01DIRECTOR APPOINTED ROBERT JOHN AYLING
2010-01-08AP01DIRECTOR APPOINTED JAMES DYSON
2010-01-08AP03SECRETARY APPOINTED ALAN STEWART BRIGGS
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2010-01-08AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to DYSON UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYSON UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYSON UK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYSON UK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DYSON UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYSON UK GROUP LIMITED
Trademarks
We have not found any records of DYSON UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYSON UK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as DYSON UK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYSON UK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYSON UK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYSON UK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN16 0RP