Website & contact details
- Website
Dyson Group PLC
- Incorporated
- 21 January 1920 (106 years)
- Industry
- Activities of head offices (70100)
- Directors
- Henrik Georg Moller
- Owned by
- The Board of the Pension Protection FundSvenska Handelsbanken AB (Pub)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 12ABeresford WayChesterfieldS41 9FG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Moller, Henrik Georg
Director · Appointed 1 February 2025
Swedish
Born July 1977 (49)
Director · Appointed 23 November 2010
British
Born August 1968 (58)
Director · Appointed 26 January 2010
British
Born April 1962 (64)
Secretary
British
Officer history (16 former)
1 February 2025
Appointed Moller, Henrik Georg as Director
31 January 2025
Resigned Berglund, Magnus Gustaf as Director
28 October 2021
Appointed Berglund, Magnus Gustaf as Director
2 October 2021
Resigned Sternbrink, Magnus Goran as Director
23 November 2010
Appointed Sternbrink, Magnus Goran as Director
23 November 2010
23 November 2010
Resigned Lomas, John Proctor as Director
23 November 2010
26 January 2010
26 January 2010
21 October 2009
22 August 2009
19 August 2009
31 July 2009
Resigned Watkinson, Edmund as Director
21 May 2009
Appointed Watkinson, Edmund as Director
23 June 2008
31 March 2008
1 December 2007
1 October 2007
21 September 2007
21 September 2007
7 February 2007
22 May 2006
1 January 2006
1 February 2000
22 March 1999
19 March 1999
31 December 1993
31 December 1993
Resigned Lomas, John Proctor as Director
26 July 1990
Appointed Lomas, John Proctor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Board of the Pension Protection Fund
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Statutory Body Corporate Under The Law Of The United Kingdom Established By The Pension Act 2004
Svenska Handelsbanken AB (Pub)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish Company
Reg. no. 502007-7862
Holdings 3
Companies where Dyson Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 15 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 12 October 2025 | ||
| 14 March 2025 | Group of companies' accounts | 30 September 2024 | ||
| 4 February 2025 | Appointment of a director |
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