DYSON FARMING LIMITED - NOCTON


Company Profile Company Filings

Overview

DYSON FARMING LIMITED is a Private Limited Company from NOCTON ENGLAND and has the status: Active.
DYSON FARMING LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970038. The accounts status is FULL and accounts are next due on 30/09/2024.

DYSON FARMING LIMITED - NOCTON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

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

THE ESTATE OFFICE
NOCTON
LINCOLN
LN4 2GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEESWAX DYSON FARMING LIMITED (until 22/03/2021)
BEESWAX FARMING (RAINBOW) LIMITED (until 12/08/2016)
NOCTON DAIRIES LIMITED (until 10/07/2012)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2014-03-06 CURRENT
MR PHILIP GRAHAM WYNN Feb 1950 British Director 2016-10-21 CURRENT
MR. NICHOLAS HUGH WORBOYS Oct 1972 British Director 2012-06-28 CURRENT
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-03-20 CURRENT
MR EDWARD DAVID FURSDON Dec 1952 British Director 2016-10-21 CURRENT
MR DANIEL JAMES CROSS Jun 1981 British Director 2022-01-24 CURRENT
MR RICHARD JOHN WILLIAMSON Sep 1965 British Director 2014-11-24 UNTIL 2021-02-19 RESIGNED
BEN WISEMAN Apr 1969 British Director 2018-11-21 UNTIL 2020-03-31 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2013-02-20 UNTIL 2017-01-10 RESIGNED
MR PETER ANTHONY WILLES Oct 1964 British Director 2009-07-22 UNTIL 2012-06-28 RESIGNED
MISS CAROLINE JANE TUCKER Jul 1980 British Director 2017-09-08 UNTIL 2019-08-02 RESIGNED
MR MARTYN DOUGLAS SMITH Jan 1960 British Director 2017-01-10 UNTIL 2017-03-28 RESIGNED
MR IAN WILLIAM HUBBARD Mar 1967 British Director 2012-06-28 UNTIL 2013-02-20 RESIGNED
SIR JAMES DYSON May 1947 British Director 2012-06-28 UNTIL 2014-03-06 RESIGNED
SIR JAMES DYSON May 1947 British Director 2016-10-21 UNTIL 2019-05-08 RESIGNED
MR DAVID GEORGE BARNES Oct 1964 British Director 2009-07-22 UNTIL 2012-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir James Dyson 2019-05-09 5/1947 Nocton   Lincoln Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weybourne Group Limited 2016-10-14 - 2019-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beeswax Farming Limited 2016-04-06 - 2016-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beeswax Farming Limited 2016-04-06 - 2016-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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