Active
Company Information for DYSON GROUP PLC
UNIT 12A, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
00163096
Public Limited Company
Active |
Company Name | |
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DYSON GROUP PLC | |
Legal Registered Office | |
UNIT 12A BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S17 | |
Company Number | 00163096 | |
---|---|---|
Company ID Number | 00163096 | |
Date formed | 1920-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 13:41:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DYSON GROUP HOLDINGS PTY LTD | Active | Company formed on the 2006-06-06 | ||
DYSON GROUP PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2009-05-27 | |
DYSON GROUP INCORPORATED | California | Unknown | ||
DYSON GROUP CORPORATION | Michigan | UNKNOWN | ||
DYSON GROUP LLC | California | Unknown | ||
Dyson Group Co., Limited | Unknown | Company formed on the 2019-11-18 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MCQUINN |
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JULIAN EDWARD PEREGRINE COOPER |
||
GAVIN JON ROSSON |
||
MAGNUS GORAN STERNBRINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HENRY BRUCE HONEYBORNE |
Director | ||
JOHN PROCTOR LOMAS |
Director | ||
KRISHNAMURTHY RAJAGOPAL |
Director | ||
PATRICK LAMMERS |
Director | ||
HONOR MARY RUTH CHAPMAN |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director | ||
EDMUND WATKINSON |
Director | ||
ANTHONY NICHOLAS PARKER |
Director | ||
RICHARD DAVID FIELD |
Director | ||
THOMAS MICHAEL O'BRIEN |
Director | ||
THOMAS HENRY PHELPS BROWN |
Director | ||
GEOFFREY BRIAN ROBINSON |
Director | ||
GERALD ALEXANDER LOMAS |
Director | ||
JOHN PROCTOR LOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELPROP LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Company Secretary | 1997-09-29 | CURRENT | 1997-03-04 | Active | |
HOT H 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
HOT PP 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
HOT I 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HOT D 2002 LTD | Company Secretary | 1997-05-01 | CURRENT | 1965-02-05 | Active | |
J & J DYSON LIMITED | Company Secretary | 1997-04-18 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DIAMOND REFRACTORIES LIMITED | Company Secretary | 1995-03-01 | CURRENT | 1933-11-20 | Dissolved 2018-03-27 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYSON INDUSTRIES LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1974-10-14 | Active | |
PICKFORD,HOLLAND & CO.LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1921-11-04 | Active | |
D.DUDDELL,LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
DYTECH CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
MPC ACQUISITIONS 100 LTD | Director | 2011-03-30 | CURRENT | 2010-01-13 | Dissolved 2017-02-28 | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
HOT H 2002 LTD | Director | 2009-11-02 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
HOT PP 2002 LTD | Director | 2009-11-02 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Director | 2009-11-02 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2009-11-02 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2009-11-02 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2009-11-02 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2009-11-02 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2009-11-02 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON INDUSTRIES LIMITED | Director | 2009-11-02 | CURRENT | 1974-10-14 | Active | |
PICKFORD,HOLLAND & CO.LIMITED | Director | 2009-11-02 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Director | 2009-11-02 | CURRENT | 1921-11-04 | Active | |
MPC CORPORATE ADVISORY UK LIMITED | Director | 2006-06-01 | CURRENT | 1994-06-01 | Active | |
ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
DYSON TECHNICAL CERAMICS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
HOT PP 2002 LTD | Director | 2010-11-23 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
DYSON TPM LTD | Director | 2010-11-23 | CURRENT | 1997-03-04 | Active | |
HOT I 2002 LTD | Director | 2010-11-23 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
HI-POR CERAMICS LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
D.DUDDELL,LIMITED | Director | 2010-11-23 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
INTELPROP LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2010-11-23 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
DYTECH CORPORATION LIMITED | Director | 2010-11-23 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
J & J DYSON LIMITED | Director | 2010-11-23 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
DYSON INDUSTRIES LIMITED | Director | 2010-11-23 | CURRENT | 1974-10-14 | Active | |
SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
PICKFORD,HOLLAND & CO.LIMITED | Director | 2010-11-23 | CURRENT | 1913-04-17 | Active | |
BEEPART LIMITED | Director | 2010-11-23 | CURRENT | 1921-11-04 | Active | |
HOT H 2002 LTD | Director | 2010-10-23 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Totley Works Baslow Road Sheffield South Yorkshire S17 3BL England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAGNUS GUSTAF BERGLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GORAN STERNBRINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gavin Jon Roson on 2011-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MISC | Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 52631.54 | |
SH19 | Statement of capital on 2017-11-29 GBP 52,631.54 | |
OC | Reduce cap cancel redemption res | |
RES06 | Resolutions passed:
| |
RES13 | CANCEL CAPITAL REDEMPTION RESEREVE 09/11/2017 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1654039.82223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
PSC06 | Change of details for The Pension Pritection Fund as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1654039.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1654039.82 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1654039.82 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr Julian Edward Peregrine Cooper on 2013-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/11/2013 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1654039.82 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2013-04-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 12/10/12 BULK LIST | |
SH02 | 27/03/12 STATEMENT OF CAPITAL GBP 1654039.82 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/01/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH06 | 14/03/12 STATEMENT OF CAPITAL GBP 9154039.82080 | |
RES13 | CANCEL SHARES, RESERVE & SHARE PREMIUM ACCOUNT 14/12/2011 | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH19 | 27/01/12 STATEMENT OF CAPITAL GBP 9154039.82 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2011 | |
RES13 | SHARE PREMIUM CANCELELD/ CAPITAL REDEMPTION RESERVE CANCELLED 14/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 12/10/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 15760509.64 | |
SH02 | SUB-DIVISION 24/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS GORAN STERNBRINK | |
AP01 | DIRECTOR APPOINTED MR GAVIN JON ROSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE | |
AR01 | 12/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL | |
AR01 | 12/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 28/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA | |
288b | APPOINTMENT TERMINATED DIRECTOR HONOR CHAPMAN | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 381 FULWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GB | |
288b | APPOINTMENT TERMINATED DIRECTOR EDMUND WATKINSON | |
288a | DIRECTOR APPOINTED MR EDMUND WATKINSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 01/10/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAMURTHY RAJAGOPAL / 01/08/2008 | |
288a | DIRECTOR APPOINTED HONOR MARY RUTH CHAPMAN |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT FOR PLEDGED SECURITIES | Satisfied | LLOYDS TSB BANK PLC (AS AGENT AND SECURITY AGENT FOR THE LENDERS AS SET OUT IN THE PLEDGE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, GORDON BRIAN SMITH & COLIN TOWNSEND | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYSON GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DYSON GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |