Dyson UK Holdings Limited

Active03772814 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Dyson James Limited (until 7 July 2023)
Dyson Technology Limited (until 9 August 2004)
Dyson Limited (until 2 January 2001)
Earlier: Precis (1758) Limited
Industry
Manufacture of electric domestic appliances (27510)
Manufacture of other electrical equipment (27900)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born July 1982 (44)
Director · Appointed 12 February 2025
British
Born June 1974 (52)
Officer history (29 former)
5 February 2026
Resigned Forrester, Simon, Mr. as Director
5 February 2026
Appointed Sevier, George Edmund, Mr. as Director
17 February 2025
Appointed Forrester, Simon, Mr. as Director
17 February 2025
Resigned Bowen, Martin William as Director
12 February 2025
Appointed Duckett, Andrew James, 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 Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
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 Cranfield, Nicholas Hughes as Secretary
9 May 2019
Appointed Cranfield, Nicholas Hughes as Director
9 May 2019
Resigned Bowen, Martin William as Secretary
9 May 2019
Resigned Rowan, James as Director
9 May 2019
Appointed Mullen, James Alexander as Director
9 May 2019
Resigned Jensen, Jørn Peter as Director
9 May 2019
Resigned Bowen, Martin William as Director
6 November 2017
Appointed Rowan, James as Director
6 November 2017
Resigned Conze, Maximilian Walter 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
27 June 2013
Resigned Briggs, Alan Stewart as Secretary
27 June 2013
Appointed Bowen, Martin William as Secretary
3 February 2012
Appointed Conze, Maximilian Walter as Director
3 February 2012
Resigned Mccourt, Martin as Director
21 April 2011
Resigned Richardson, Peter Roby as Director
23 April 2010
Resigned Clare, John Charles as Director
23 April 2010
Resigned Dyson, James, Sir as Director
23 April 2010
Resigned Ayling, Robert John as Director
23 April 2010
Resigned Needham, Richard Francis, Sir as Director
23 October 2008
Resigned Magiliano, David as Director
8 February 2008
Resigned Dyson, Deirdre Jessie, Lady as Director
10 October 2007
Resigned Collins, Neil Adam as Director
24 September 2007
Appointed Clare, John Charles as Director
30 October 2006
Appointed Magiliano, David as Director
10 October 2006
Appointed Collins, Neil Adam as Director
21 August 2006
Appointed Richardson, Peter Roby as Director
17 July 2006
Resigned Richardson, Peter Roby as Director
19 June 2006
Appointed Ayling, Robert John as Director
19 June 2006
Appointed Needham, Richard Francis, Sir as Director
19 June 2006
Appointed Mccourt, Martin as Director
19 June 2006
Appointed Richardson, Peter Roby as Director
19 June 2006
Appointed Shipsey, John Francis as Director
18 October 1999
Resigned Rinck, Gary Meyer as Director
18 October 1999
Appointed Dyson, Deirdre Jessie, Lady as Director
28 June 1999
Appointed Dyson, James, Sir as Director
28 June 1999
Appointed Rinck, Gary Meyer as Director
28 June 1999
Appointed Briggs, Alan Stewart as Secretary
28 June 1999
Resigned Office Organization & Services Limited as Corporate Secretary
28 June 1999
Resigned Penfold, Diane June as Director
28 June 1999
Resigned Wilson, Clare Alice as Director
14 June 1999
Appointed Office Organization & Services Limited as Corporate Secretary
14 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1999
Appointed Penfold, Diane June as Director
18 May 1999
Appointed Wilson, Clare Alice as 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. 07086916

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates23 May 20263
9 February 2026Appointment of a director2
9 February 2026Termination of appointment of a director1
3 October 2025Full accounts31 December 202434
4 June 2025Confirmation statement with updates23 May 20254
Show all recent filings

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