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All Information about:
Name

Dyson UK Holdings Limited
Address
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP
VAT ID no VAT ID available
Company No. 03772814 Show on Companies House
Previous Names
  • Dyson James Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dyson Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07086916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bowen, Martin William Wiltshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duckett, Andrew James, Mr. Malmesbury, Wiltshire Status: Active Notified: 12/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forrester, Simon, Mr. Malmesbury, Wiltshire Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bevan, Richard John Wiltshire, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 12/12/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, Oliver Thomas Andrew, Mr. Malmesbury, Wiltshire Status: Ceased Notified: 12/12/2023 Ceased: 17/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Peter Roby Malmesbury, Wiltshire Status: Ceased Notified: 21/08/2006 Ceased: 21/04/2011 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Dyson Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05141577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06164128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dyson LTD Status: Active Notified: 06/04/2016 Companies House Number: 02627406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 01081917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dyson Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01959090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •