Dyson Limited

Active02627406 Private limited company
Incorporated
8 July 1991 (35 years)
Industry
Manufacture of electric domestic appliances (27510)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Also at Dyson UK Group Limited, Dyson UK Holdings Limited, Dyson Exchange Limited · more companies
British
Born July 1982 (44)
Director · Appointed 17 February 2025
Also at The Association of Manufacturers of Domestic Appliances
British
Born December 1971 (54)
Officer history (39 former)
10 February 2026
Resigned Forrester, Simon, Mr. as Director
10 February 2026
Appointed Sevier, George Edmund, Mr. as Director
17 February 2025
Resigned Bowen, Martin William as Director
17 February 2025
Appointed Botti, Arianna, Ms. as Director
17 February 2025
Appointed Forrester, Simon, Mr. as Director
17 January 2025
12 December 2023
Resigned Bevan, Richard John as Director
12 December 2023
Appointed Downes, Oliver Thomas Andrew, Mr. as Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
5 May 2021
Resigned Cranfield, Nicholas Hughes as Director
5 February 2021
Resigned Hopkins, Ruth Jane as Director
1 February 2021
Appointed Bowen, Martin William as Director
1 August 2020
Appointed Bevan, Richard John as Director
20 July 2020
Resigned Mullen, James Alexander as Director
9 May 2019
Appointed Hopkins, Ruth Jane as Director
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
Appointed Cranfield, Nicholas Hughes as Director
9 May 2019
Resigned Rowan, James as Director
9 May 2019
Resigned Jensen, Jørn Peter as Director
9 May 2019
Resigned Bowen, Martin William as Director
9 May 2019
Appointed Mullen, James Alexander as Director
9 May 2019
Resigned Bowen, Martin William as Secretary
6 November 2017
Resigned Conze, Maximilian Walter as Director
6 November 2017
Appointed Rowan, James as Director
13 September 2017
Appointed Jensen, Jørn Peter as Director
31 March 2017
Resigned Shipsey, John Francis as Director
29 March 2017
Appointed Bowen, Martin William as Director
26 June 2013
Appointed Bowen, Martin William as Secretary
26 June 2013
Resigned Briggs, Alan Stewart as Secretary
3 February 2012
Appointed Conze, Maximilian Walter as Director
3 February 2012
Resigned Mccourt, Martin as Director
18 June 2010
Resigned Dyson, James, Sir as Director
19 June 2006
Resigned Needham, Richard Francis, Sir as Director
19 June 2006
Resigned Richardson, Peter Roby as Director
19 June 2006
Resigned Ayling, Robert John as Director
24 April 2006
Appointed Shipsey, John Francis as Director
11 January 2005
Resigned Harris, Thomas Ronald as Director
20 December 2004
Resigned Leighton, Allan Leslie as Director
1 November 2004
Resigned Jupp, Simeon Charles as Director
29 January 2002
Resigned Dally, David James Michael as Director
3 January 2002
Appointed Harris, Thomas Ronald as Director
1 January 2002
Appointed Richardson, Peter Roby as Director
31 December 2001
Resigned Edwards, Neil Simeon as Director
26 March 2001
Appointed Ayling, Robert John as Director
23 March 2001
Resigned Peters, Kate as Director
22 December 2000
Resigned Garnett, Adrian John Fortescue as Director
27 November 2000
Appointed Leighton, Allan Leslie as Director
23 October 2000
Appointed Dally, David James Michael as Director
17 October 2000
Resigned Bickerstaffe, Simon Mark as Director
18 October 1999
Resigned Rinck, Gary Meyer as Director
20 September 1999
Appointed Peters, Kate as Director
20 September 1999
Appointed Bickerstaffe, Simon Mark as Director
20 September 1999
Appointed Jupp, Simeon Charles as Director
5 February 1999
Resigned Pearch, Nicholas Keith as Director
19 October 1998
Appointed Garnett, Adrian John Fortescue as Director
1 June 1998
Appointed Rinck, Gary Meyer as Director
18 June 1997
Resigned Headon, Derek as Director
10 March 1997
Appointed Mccourt, Martin as Director
24 January 1997
Resigned Green, Neil as Director
20 January 1997
Appointed Edwards, Neil Simeon as Director
23 December 1996
Resigned Ebdon-Poole, Tracy Susan as Director
18 November 1996
Appointed Pearch, Nicholas Keith as Director
29 August 1996
Appointed Briggs, Alan Stewart as Secretary
29 August 1996
Resigned Bennett, Amanda Louise as Director
29 August 1996
Resigned Bennett, Amanda Louise as Secretary
15 November 1995
Appointed Green, Neil as Director
15 November 1995
Appointed Bennett, Amanda Louise as Director
15 November 1995
Appointed Headon, Derek as Director
1 October 1995
Appointed Needham, Richard Francis, Sir as Director
28 July 1994
Resigned Knaggs, Jacqueline Alison as Secretary
28 July 1994
Appointed Bennett, Amanda Louise as Secretary
16 May 1994
Appointed Ebdon-Poole, Tracy Susan as Director
29 August 1991
Appointed Knaggs, Jacqueline Alison as Secretary
29 August 1991
Appointed Dyson, James, Sir as Director
29 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 August 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
29 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 July 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
8 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03772814

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Dyson UK Group Limited
Dyson Technical Training Limited Owns 75–100% of shares
Dyson UK Holdings Limited Owns 75–100% of shares
Dyson Estates Limited Owns 75–100% of shares
Dyson Exchange Limited Owns 75–100% of shares
Dyson Finance Limited Owns 75–100% of shares
Dyson Limited This company Owns 75–100% of shares
Dyson International Limited Owns 75–100% of shares
Dyson Technology Limited Owns 75–100% of shares

What Dyson say about themselves

“Pioneering technology. Explore and shop the range of Dyson vacuum cleaners, hair care, purifiers, humidifiers, fans, hand dryers and lighting | Dyson”

— from dyson.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates8 July 20263
13 February 2026Appointment of a director2
13 February 2026Termination of appointment of a director1
3 October 2025Full accounts31 December 202448
9 July 2025Confirmation statement with no updates8 July 20253
Show all recent filings

Some other companies at this address

Dyson Estates Limited
Dyson Exchange Limited
Dyson International Limited
Dyson Technology Limited
Dyson UK Group Limited
Dyson UK Holdings Limited

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