Website & contact details
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Dyson Exchange Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Manufacture of electric domestic appliances (27510)
- Owned by
- Accounts type
- Audited abridged
- Region
- South West
- Address
- Tetbury HillMalmesburyWiltshireSN16 0RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (19 former)
5 February 2026
5 February 2026
17 February 2025
17 February 2025
12 February 2025
17 January 2025
12 December 2023
12 December 2023
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
5 May 2021
1 February 2021
1 August 2020
20 July 2020
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
9 May 2019
Resigned Rowan, James as Director
9 May 2019
9 May 2019
9 May 2019
9 May 2019
Resigned Bowen, Martin William as Secretary
6 November 2017
6 November 2017
Appointed Rowan, James as Director
13 September 2017
31 March 2017
29 March 2017
27 June 2013
Appointed Bowen, Martin William as Secretary
27 June 2013
3 February 2012
3 February 2012
6 November 2009
19 June 2006
11 January 2005
30 July 2004
10 June 2004
10 June 2004
10 June 2004
10 June 2004
10 June 2004
14 May 2004
14 May 2004
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | 3 | |
| 9 February 2026 | Appointment of a director | 2 | ||
| 9 February 2026 | Termination of appointment of a director | 1 | ||
| 3 October 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 7 May 2025 | Confirmation statement with no updates | 1 May 2025 | 3 |
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