DYSON FINANCE LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

DYSON FINANCE LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
DYSON FINANCE LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06164128. The accounts status is FULL and accounts are next due on 30/09/2024.

DYSON FINANCE LIMITED - WILTSHIRE

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DYSON LIMITED, TETBURY HILL
WILTSHIRE
SN16 0RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WILLIAM BOWEN Dec 1968 British Director 2021-02-01 CURRENT
MR RICHARD JOHN BEVAN Jul 1977 British Director 2020-08-01 CURRENT
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2007-03-26 UNTIL 2013-05-01 RESIGNED
MR JOHN FRANCIS SHIPSEY Aug 1964 British Director 2007-03-15 UNTIL 2017-03-31 RESIGNED
MR JAMES ROWAN Oct 1965 British Director 2017-11-06 UNTIL 2019-05-09 RESIGNED
MR JAMES ALEXANDER MULLEN Nov 1970 British Director 2019-05-09 UNTIL 2020-07-20 RESIGNED
MR J??RN PETER JENSEN Jan 1964 Danish Director 2017-09-13 UNTIL 2019-05-09 RESIGNED
MRS RUTH JANE HOPKINS Jul 1966 British Director 2013-05-01 UNTIL 2022-07-04 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Jul 1979 British Director 2019-05-09 UNTIL 2021-05-05 RESIGNED
MARTIN WILLIAM BOWEN Dec 1968 British Director 2017-03-31 UNTIL 2019-05-09 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Secretary 2019-05-09 UNTIL 2021-05-05 RESIGNED
ALAN STEWART BRIGGS Feb 1961 British Secretary 2007-03-15 UNTIL 2013-06-27 RESIGNED
MR MARTIN WILLIAM BOWEN Secretary 2013-06-27 UNTIL 2019-05-09 RESIGNED
MR MAXIMILIAN WALTER CONZE Nov 1969 German Director 2017-03-17 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dyson Uk Holdings Limited 2016-04-06 Wiltshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON TECHNOLOGY LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON INTERNATIONAL LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON UK HOLDINGS LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
THE JAMES DYSON FOUNDATION WILTSHIRE Active SMALL 74990 - Non-trading company
DYSON EXCHANGE LIMITED WILTSHIRE Active SMALL 27510 - Manufacture of electric domestic appliances
DYSON ESTATES LIMITED WILTSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
DYSON UK GROUP LIMITED MALMESBURY Active FULL 27510 - Manufacture of electric domestic appliances
DYSON TECHNICAL TRAINING LIMITED MALMESBURY Active SMALL 85310 - General secondary education
TURKEY OAK LIMITED MALMESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.