Dyson Overseas Distribution Limited

Active06169738 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Dyson Commercial Products Limited (until 23 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric domestic appliances (27510)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Dyson Limited
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Dyson UK Group Limited, Dyson UK Holdings Limited, Dyson Exchange Limited · more companies
British
Born July 1982 (44)
Director · Appointed 12 February 2025
Also at Dyson Technology Limited, Dyson UK Group Limited, Dyson UK Holdings Limited · more companies
British
Born June 1974 (52)
Officer history (19 former)
5 February 2026
Resigned Forrester, Simon, Mr. as Director
5 February 2026
Appointed Sevier, George Edmund, Mr. as Director
17 February 2025
Resigned Bowen, Martin William as Director
17 February 2025
Appointed Forrester, Simon, Mr. 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 Secretary
5 May 2021
Resigned Cranfield, Nicholas Hughes 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 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
Appointed Mullen, James Alexander as Director
9 May 2019
Resigned Bowen, Martin William as Secretary
9 May 2019
Resigned Bowen, Martin William as Director
22 March 2018
Resigned Kunzru, Udai 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
11 April 2017
Appointed Conze, Maximilian Walter as Director
31 March 2017
Resigned Shipsey, John Francis as Director
29 March 2017
Appointed Bowen, Martin William as Director
4 December 2015
Resigned Wichary, Steven John as Director
4 December 2015
Appointed Kunzru, Udai as Director
27 June 2013
Appointed Bowen, Martin William as Secretary
27 June 2013
Resigned Briggs, Alan Stewart as Secretary
15 March 2013
Appointed Shipsey, John Francis as Director
14 September 2012
Resigned Ioakimides, Michael as Director
22 May 2012
Appointed Wichary, Steven John as Director
22 May 2012
Resigned Richardson, Peter Roby as Director
22 May 2012
Resigned Shipsey, John Francis as Director
22 May 2012
Appointed Ioakimides, Michael as Director
20 April 2007
Appointed Richardson, Peter Roby as Director
19 March 2007
Appointed Shipsey, John Francis as Director
19 March 2007
Appointed Briggs, Alan Stewart as Secretary

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. 02629413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates19 March 2026
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

Some other companies at this address

Dyson Finance Limited

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Bracknell
Hampshire
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Wiltshire

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