DYSON OVERSEAS DISTRIBUTION LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

DYSON OVERSEAS DISTRIBUTION LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
DYSON OVERSEAS DISTRIBUTION LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169738. The accounts status is SMALL and accounts are next due on 30/09/2024.

DYSON OVERSEAS DISTRIBUTION 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
Previous trading names include:
DYSON COMMERCIAL PRODUCTS LIMITED (until 23/05/2012)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. OLIVER THOMAS ANDREW DOWNES Mar 1981 British Director 2023-12-12 CURRENT
MARTIN WILLIAM BOWEN Dec 1968 British Director 2021-02-01 CURRENT
MR JOHN FRANCIS SHIPSEY Aug 1964 British Director 2013-03-15 UNTIL 2017-03-31 RESIGNED
STEVEN JOHN WICHARY Nov 1969 British Director 2012-05-22 UNTIL 2015-12-04 RESIGNED
MR RICHARD JOHN BEVAN Jul 1977 British Director 2020-08-01 UNTIL 2023-12-12 RESIGNED
MR MARTIN WILLIAM BOWEN Secretary 2013-06-27 UNTIL 2019-05-09 RESIGNED
ALAN STEWART BRIGGS British Secretary 2007-03-19 UNTIL 2013-06-27 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Secretary 2019-05-09 UNTIL 2021-05-05 RESIGNED
MR UDAI KUNZRU May 1967 Indian Director 2015-12-04 UNTIL 2018-03-22 RESIGNED
MR JOHN FRANCIS SHIPSEY Aug 1964 British Director 2007-03-19 UNTIL 2012-05-22 RESIGNED
MARTIN WILLIAM BOWEN Dec 1968 British Director 2017-03-29 UNTIL 2019-05-09 RESIGNED
MR JAMES ROWAN Oct 1965 British Director 2017-11-06 UNTIL 2019-05-09 RESIGNED
MR PETER ROBY RICHARDSON Apr 1963 British Director 2007-04-20 UNTIL 2012-05-22 RESIGNED
MR JAMES ALEXANDER MULLEN Nov 1970 British Director 2019-05-09 UNTIL 2020-07-20 RESIGNED
MICHAEL IOAKIMIDES Feb 1965 British Director 2012-05-22 UNTIL 2012-09-14 RESIGNED
MR J??RN PETER JENSEN Jan 1964 Danish Director 2017-09-13 UNTIL 2019-05-09 RESIGNED
MR NICHOLAS HUGHES CRANFIELD Jul 1979 British Director 2019-05-09 UNTIL 2021-05-05 RESIGNED
MR MAXIMILIAN WALTER CONZE Nov 1969 German Director 2017-04-11 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED CAMBRIDGE ENGLAND Active FULL 85320 - Technical and vocational secondary education
DYSON RESEARCH LIMITED LONDON ... SMALL 27510 - Manufacture of electric domestic appliances
DYSON TECHNOLOGY LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
CEG PROPERTIES LIMITED CAMBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STAFFORD HOUSE STUDY HOLIDAYS LIMITED CAMBRIDGE ENGLAND Active SMALL 85320 - Technical and vocational secondary education
DYSON 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
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.
CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DYSON FINANCE LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
CATS RETAIL LIMITED CAMBRIDGE ENGLAND Active DORMANT 85310 - General secondary education
CEG ADMINISTRATIVE SERVICES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
DYSON UK GROUP LIMITED MALMESBURY Active FULL 27510 - Manufacture of electric domestic appliances
MAPLE (370) LIMITED GLOUCESTER Active DORMANT 98000 - Residents property management
CAMELOT BIDCO LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAMELOT MIDCO LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED CHIPPENHAM ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON TECHNOLOGY LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON 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
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 FINANCE LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DYSON UK GROUP LIMITED MALMESBURY Active FULL 27510 - Manufacture of electric domestic appliances
DYSON TECHNICAL TRAINING LIMITED MALMESBURY Active SMALL 85310 - General secondary education