Website & contact details
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Dyson UK Group Limited
- Incorporated
- 25 November 2009 (16 years)
- Previously known as
- Dyson James Group Limited (until 7 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric domestic appliances (27510) Activities of head offices (70100)
- Owned by
- James Dyson
- Accounts type
- Full
- Region
- South West
- Address
- Tetbury HillMalmesburySN16 0RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
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
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
5 February 2021
1 February 2021
1 August 2020
20 July 2020
9 May 2019
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
9 May 2019
9 May 2019
Resigned Bowen, Martin William as Secretary
9 May 2019
9 May 2019
Resigned Hobson, Anthony as Director
9 May 2019
9 May 2019
Resigned Rowan, James as Director
8 May 2019
8 May 2019
8 May 2019
20 March 2019
Resigned O'Neal, Rodney as Director
20 March 2019
22 March 2018
6 November 2017
Resigned Conze, Maximilian Walter as Director
13 September 2017
31 March 2017
9 May 2016
Appointed O'Neal, Rodney as Director
31 December 2015
Resigned Robertson, Ian Stuart as Director
1 July 2013
1 March 2013
1 March 2013
18 October 2012
Appointed Rowan, James as Director
17 July 2012
17 July 2012
Appointed Robertson, Ian Stuart as Director
17 July 2012
11 July 2012
3 February 2012
3 February 2012
3 February 2012
29 November 2011
Appointed Hobson, Anthony as Director
29 November 2011
Appointed Conze, Maximilian Walter as Director
29 November 2011
23 April 2010
23 April 2010
Appointed Bowen, Martin William as Secretary
23 April 2010
Resigned Briggs, Alan Stewart as Secretary
23 April 2010
23 April 2010
23 April 2010
26 November 2009
Appointed Briggs, Alan Stewart as Secretary
26 November 2009
26 November 2009
26 November 2009
26 November 2009
25 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (1)
9 May 2019
Ceased Weybourne Group Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Dyson UK Group Limited This company
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 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 | |
|---|---|---|---|---|
| 9 February 2026 | Appointment of a director | 2 | ||
| 9 February 2026 | Termination of appointment of a director | 1 | ||
| 11 December 2025 | Confirmation statement with no updates | 7 December 2025 | 3 | |
| 3 October 2025 | Full accounts | 31 December 2024 | 39 | |
| 18 February 2025 | Termination of appointment of a director | 1 |
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