Weybourne Limited

Active10260912 Private limited company
Incorporated
4 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Dyson
Accounts type
Full
Region
South West
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born September 1969 (57)
Director · Appointed 17 February 2025
British
Born December 1968 (57)
Brown, Michael Philip
Director · Appointed 23 April 2019
British
Born September 1960 (66)
Director · Appointed 23 April 2019
British
Born November 1971
Director · Appointed 23 April 2019
British
Born December 1952 (73)
Director · Appointed 23 April 2019
English
Born May 1969 (57)
Officer history (19 former)
23 February 2026
19 December 2025
Resigned O'Neill, Susan Maria as Director
17 February 2025
Appointed Bowen, Martin William as Director
17 February 2025
31 March 2020
Resigned Wiseman, Ben as Director
10 March 2020
Appointed O'Neill, Susan Maria as Director
2 August 2019
Resigned Tucker, Caroline Jane as Director
8 May 2019
Appointed Tucker, Caroline Jane as Director
23 April 2019
Appointed Slater, Mark William as Director
23 April 2019
Resigned Hubbard, Ian William as Director
23 April 2019
Appointed Fursdon, David Edward as Director
23 April 2019
Appointed Buffin, Anthony David as Director
23 April 2019
Appointed Brown, Michael Philip as Director
31 October 2018
Appointed Wiseman, Ben as Director
31 October 2018
Resigned Tucker, Caroline Jane as Director
19 October 2017
Resigned Robertson, Ian Stuart as Director
19 October 2017
Resigned Taylor, Ian Roper as Director
19 October 2017
Appointed Tucker, Caroline Jane as Director
19 October 2017
Resigned Slater, Mark William as Director
19 October 2017
Resigned Buffin, Anthony David as Director
19 October 2017
Appointed Hubbard, Ian William as Director
19 October 2017
Resigned Dyson, Jacob as Director
19 October 2017
Resigned Hobson, Anthony John as Director
19 October 2017
Resigned Dyson, James, Sir as Director
19 October 2017
Resigned Fursdon, Edward David as Director
19 October 2017
Resigned Dyson, Samuel as Director
19 October 2017
Resigned Dyson Paley, Emily as Director
28 March 2017
Resigned Smith, Martyn Douglas as Director
10 January 2017
Appointed Smith, Martyn Douglas as Director
10 January 2017
Resigned Smith, Martyn Douglas as Director
3 January 2017
Appointed Buffin, Anthony David as Director
3 January 2017
Appointed Hobson, Anthony John as Director
3 January 2017
Appointed Robertson, Ian Stuart as Director
3 January 2017
Appointed Dyson, Jacob as Director
3 January 2017
Appointed Slater, Mark William as Director
3 January 2017
Appointed Dyson Paley, Emily as Director
3 January 2017
Appointed Taylor, Ian Roper as Director
3 January 2017
Appointed Dyson, James, Sir as Director
3 January 2017
Appointed Fursdon, Edward David as Director
3 January 2017
Resigned Hubbard, Ian William as Director
3 January 2017
Appointed Dyson, Samuel as Director
4 July 2016
Appointed Smith, Martyn Douglas as Director
4 July 2016
4 July 2016
Appointed Hubbard, Ian William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 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 (2)
8 May 2019
Ceased Weybourne Group Limited — Owns 75–100% of shares
31 October 2017
Ceased James Dyson — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates2 July 2026
23 February 2026Appointment of a director
2 January 2026Termination of appointment of a director
1 December 2025Insolvency filing
1 December 2025Share capital filing
Show all recent filings

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