Dyson Group Plc

00163096

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12A, CHESTERFIELD, S41 9FG

Incorporated 21/01/1920

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70100

Activities of head offices

Officers

Richard Mcquinn

secretary · Since 12/10/1991

BRITISH · Age 64

Also on 42 other boards

Mr Julian Edward Peregrine Cooper

director · Since 26/01/2010

MANAGING DIRECTOR, CORPORATE ADVISORY

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Gavin Jon Rosson

director · Since 23/11/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Henrik Georg Moller

director · Since 01/02/2025

CORPORATE DEVELOPMENT GROUP M&A

SWEDISH · SWEDEN · Age 48

Persons with Significant Control

The Board Of The Pension Protection Fund

25–50% shares

Renaissance, 12 Dingwall Road, Croydon, CR0 2NA

Notified 06/04/2016

Svenska Handelsbanken Ab (Pub)

25–50% shares

25–50% votes

Appoint directors

Handelsbanken 10670, Stockholm, 10670

Reg: 502007-7862 · Bolagsverket · Swedish Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, GORDON BRIAN SMITH & COLIN TOWNSEND

Created 23/11/2010Registered 04/12/2010Satisfied 12/11/2011

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND SECURITY AGENT FOR THE LENDERS AS SET OUT IN THE PLEDGE)

Created 23/11/2010Registered 25/11/2010Satisfied 19/02/2013

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/11/2010Registered 25/11/2010Satisfied 12/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 03/10/2007Satisfied 13/06/2022