Website & contact details
- Website
Dyson Farming Limited
- Incorporated
- 22 July 2009 (17 years)
- Previously known as
- Beeswax Dyson Farming Limited (until 22 March 2021)Beeswax Farming (Rainbow) Limited (until 12 August 2016)Nocton Dairies Limited (until 10 July 2012)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- James Dyson
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Estate Office Cyclone WayNoctonLincolnLN4 2GR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born November 1983
Director · Appointed 17 February 2025
Also at Equinox Corporate Trustee Limited (proposed for strike-off), Weybourne Limited, Weybourne Management Limited
British
Born December 1968 (57)
British
Born June 1981 (45)
Director · Appointed 21 October 2016
Also at The Royal Countryside Fund · more companies
British
Born December 1952 (73)
Director · Appointed 21 October 2016
British
Born February 1950 (76)
Officer history (13 former)
9 June 2026
Resigned Worboys, Nicholas Hugh, Mr. as Director
19 December 2025
21 February 2025
17 February 2025
17 February 2025
24 January 2022
19 February 2021
31 March 2020
20 March 2020
2 August 2019
8 May 2019
21 November 2018
8 September 2017
28 March 2017
10 January 2017
10 January 2017
21 October 2016
21 October 2016
21 October 2016
24 November 2014
6 March 2014
6 March 2014
20 February 2013
20 February 2013
Resigned Hubbard, Ian William as Director
28 June 2012
28 June 2012
Appointed Worboys, Nicholas Hugh, Mr. as Director
28 June 2012
Appointed Hubbard, Ian William as Director
28 June 2012
28 June 2012
22 July 2009
22 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17421535
Individual · Notified 9 May 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (3)
9 May 2019
Ceased Weybourne Group Limited — Owns 75–100% of shares
14 October 2016
Ceased Beeswax Farming Limited — Owns 75–100% of shares
14 October 2016
Ceased Beeswax Farming Limited — Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Notification of a person with significant control | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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