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Nom

Dyson UK Group Limited
Adresse
Tetbury Hill
Malmesbury
SN16 0RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07086916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27510 - Fabrication d'appareils électroménagers
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dyson James Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dyson, James Status: Active Notified: 09/05/2019 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weybourne Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/05/2019 Companies House Number: 08445070 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bowen, Martin William Wiltshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckett, Andrew James, Mr. Malmesbury Status: Active Notified: 12/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forrester, Simon, Mr. Malmesbury Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bevan, Richard John Wiltshire, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 12/12/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowen, Martin William, Mr. Wiltshire, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, Oliver Thomas Andrew, Mr. Malmesbury Status: Ceased Notified: 12/12/2023 Ceased: 17/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Peter Roby Malmesbury Status: Ceased Notified: 23/04/2010 Ceased: 11/07/2012 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dyson Technical Training Limited Status: Active Notified: 31/03/2017 Companies House Number: 10701273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson Automotive Research and Development Limited Status: Ceased Notified: 15/11/2018 Ceased: 09/05/2019 Companies House Number: 11679420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •