DYSON LIMITED

active Company number 02627406

Private Limited by Shares · Incorporated on 8th Jul 1991

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SIC code: 27510
Registered office: Wiltshire, SN16 0RP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DYSON LIMITED is a private limited by shares company based in Wiltshire. It was incorporated on 8th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric domestic appliances.

2 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Wiltshire (SN) with the same SIC code:

27510 — Manufacture of electric domestic appliances

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arianna Botti	Director	17th Feb 2025		British	View profile
George Sevier	Director	10th Feb 2026		British	View profile
Dyson Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
TURKEY OAK LIMITED	14479766	11th Nov 2022	dissolved
DYSON IRELAND LIMITED	BR015992	1st Jul 2012	open
DYSON ESTATES LIMITED	05141577	1st Jun 2004	active
DYSON EXCHANGE LIMITED	05128170	14th May 2004	active
THE JAMES DYSON FOUNDATION	04601338	26th Nov 2002	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jul 1991
Company type: Private Limited by Shares
SIC code: 27510
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jul 1991 Company incorporated
8th Jul 1991 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
8th Jul 1991 COMBINED NOMINEES LIMITED appointed as Nominee director
29th Aug 1991 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Aug 1991 James Dyson appointed as Director
29th Aug 1991 COMBINED NOMINEES LIMITED resigned as Nominee director
29th Aug 1991 Jacqueline Knaggs appointed as Secretary
16th May 1994 Tracy Ebdon-Poole appointed as Director
28th Jul 1994 Jacqueline Knaggs resigned as Secretary
28th Jul 1994 Amanda Bennett appointed as Secretary
1st Oct 1995 Richard Needham appointed as Director
15th Nov 1995 Amanda Bennett appointed as Director
15th Nov 1995 Neil Green appointed as Director
15th Nov 1995 Derek Headon appointed as Director
29th Aug 1996 Amanda Bennett resigned as Director
29th Aug 1996 Amanda Bennett resigned as Secretary
29th Aug 1996 Alan Briggs appointed as Secretary
18th Nov 1996 Nicholas Pearch appointed as Director
23rd Dec 1996 Tracy Ebdon-Poole resigned as Director
20th Jan 1997 Neil Edwards appointed as Director
24th Jan 1997 Neil Green resigned as Director
10th Mar 1997 Martin McCourt appointed as Director
18th Jun 1997 Derek Headon resigned as Director
1st Jun 1998 Gary Rinck appointed as Director
19th Oct 1998 Adrian Garnett appointed as Director
5th Feb 1999 Nicholas Pearch resigned as Director
20th Sep 1999 Simon Bickerstaffe appointed as Director
20th Sep 1999 Kate Peters appointed as Director
20th Sep 1999 Simeon Jupp appointed as Director
18th Oct 1999 Gary Rinck resigned as Director
17th Oct 2000 Simon Bickerstaffe resigned as Director
23rd Oct 2000 David Dally appointed as Director
27th Nov 2000 Allan Leighton appointed as Director
22nd Dec 2000 Adrian Garnett resigned as Director
23rd Mar 2001 Kate Peters resigned as Director
26th Mar 2001 Robert Ayling appointed as Director
31st Dec 2001 Neil Edwards resigned as Director
1st Jan 2002 Peter Richardson appointed as Director
3rd Jan 2002 Thomas Harris appointed as Director
29th Jan 2002 David Dally resigned as Director
1st Nov 2004 Simeon Jupp resigned as Director
20th Dec 2004 Allan Leighton resigned as Director
11th Jan 2005 Thomas Harris resigned as Director
24th Apr 2006 John Shipsey appointed as Director
19th Jun 2006 Robert Ayling resigned as Director
19th Jun 2006 Richard Needham resigned as Director
19th Jun 2006 Peter Richardson resigned as Director
18th Jun 2010 James Dyson resigned as Director
3rd Feb 2012 Martin McCourt resigned as Director
3rd Feb 2012 Maximilian Conze appointed as Director
26th Jun 2013 Alan Briggs resigned as Secretary
26th Jun 2013 Martin Bowen appointed as Secretary
6th Apr 2016 Dyson Uk Holdings Limited appointed as Corporate PSC
29th Mar 2017 Martin Bowen appointed as Director
31st Mar 2017 John Shipsey resigned as Director
13th Sep 2017 Jørn Jensen appointed as Director
6th Nov 2017 Maximilian Conze resigned as Director
6th Nov 2017 James Rowan appointed as Director
9th May 2019 Martin Bowen resigned as Director
9th May 2019 Jørn Jensen resigned as Director
9th May 2019 James Rowan resigned as Director
9th May 2019 James Mullen appointed as Director
9th May 2019 Ruth Hopkins appointed as Director
9th May 2019 Nicholas Cranfield appointed as Director
9th May 2019 Martin Bowen resigned as Secretary
9th May 2019 Nicholas Cranfield appointed as Secretary
20th Jul 2020 James Mullen resigned as Director
1st Aug 2020 Richard Bevan appointed as Director
1st Feb 2021 Martin Bowen appointed as Director
5th Feb 2021 Ruth Hopkins resigned as Director
5th May 2021 Nicholas Cranfield resigned as Director
5th May 2021 Nicholas Cranfield resigned as Secretary
12th Dec 2023 Richard Bevan resigned as Director
12th Dec 2023 Oliver Downes appointed as Director
17th Jan 2025 Oliver Downes resigned as Director
17th Feb 2025 Martin Bowen resigned as Director
17th Feb 2025 Arianna Botti appointed as Director
17th Feb 2025 Simon Forrester appointed as Director
10th Feb 2026 Simon Forrester resigned as Director
10th Feb 2026 George Sevier appointed as Director
8th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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