DYSON GROUP PLC

Company summary

Company number: 00163096
Status: ACTIVE
Incorporated / age: 21 January 1920106 years
Registered office: Unit 12a Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
Accounts due: 31 March 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit 12a Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
Nature of business
Activities of head offices
Previous company names
J & J DYSON PLC
J & J DYSON PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUINN, Richard ACTIVE	Secretary					Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
COOPER, Julian Edward Peregrine ACTIVE	Director	26 Jan 2010		England	April 1962	Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
MOLLER, Henrik Georg ACTIVE	Director	01 Feb 2025		Sweden	July 1977	Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
ROSSON, Gavin Jon ACTIVE	Director	23 Nov 2010		England	August 1968	Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
BERGLUND, Magnus Gustaf RESIGNED	Director	28 Oct 2021	31 Jan 2025	Sweden	November 1960	2, Kungstradgardsgsatan, Se 106 70, Stockholm, Sweden
BROWN, Thomas Henry Phelps RESIGNED	Director	19 Mar 1999	22 May 2006	United Kingdom	November 1948	Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
CHAPMAN, Honor Mary Ruth RESIGNED	Director	23 Jun 2008	22 Aug 2009		July 1942	Brewhamfield Farm, North Brewham, Bruton, Somerset, BA10 0QQ
FIELD, Richard David, Doctor RESIGNED	Director		21 Sep 2007	England	April 1945	134 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ
HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED	Director	01 Jan 2006	23 Nov 2010	United Kingdom	December 1940	Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
KINSELLA, Christopher Joseph RESIGNED	Director	01 Oct 2007	19 Aug 2009	England	April 1956	23, Favart Road, Fulham, London, SW16 4AX, England
LAMMERS, Patrick RESIGNED	Director	01 Dec 2007	21 Oct 2009	United Kingdom	November 1964	The Marlborough, Orchard Close, Garden Rd, Walton On Thames, Surrey, KT12 2HJ, United Kingdom
LOMAS, Gerald Alexander RESIGNED	Director		31 Dec 1993		April 1921	Pembury, Sheffield, S10 3LA
LOMAS, John Proctor RESIGNED	Director	26 Jul 1990	23 Nov 2010	United Kingdom	June 1961	Flat 8, 2 Colville Square, London, W11 2BD
LOMAS, John Proctor RESIGNED	Director		31 Dec 1993	United Kingdom	June 1961	Flat 8, 2 Colville Square, London, W11 2BD
O'BRIEN, Thomas Michael RESIGNED	Director		21 Sep 2007		October 1941	7 Den Bank Avenue, Sheffield, South Yorkshire, S10 5NZ
PARKER, Anthony Nicholas RESIGNED	Director	01 Feb 2000	31 Mar 2008	England	October 1960	10 Woodvale Road, Sheffield, S10 3EX
RAJAGOPAL, Krishnamurthy, Doctor RESIGNED	Director	07 Feb 2007	26 Jan 2010	United Kingdom	September 1953	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBINSON, Geoffrey Brian RESIGNED	Director		22 Mar 1999		October 1930	Normanton 32 Bramshall Road, Uttoxeter, Staffordshire, ST14 7PQ
STERNBRINK, Magnus Goran RESIGNED	Director	23 Nov 2010	02 Oct 2021	Sweden	April 1977	Ab Handel & Industri, Nybrokajen 15, Stockholm, SE 106 70, Sweden
WATKINSON, Edmund RESIGNED	Director	21 May 2009	31 Jul 2009	United Kingdom	September 1961	North Riding House, Bridge Street, Boroughbridge, North Yorkshire, Y051 9LA

MCQUINN, Richard ACTIVE
Role: Secretary
Appointed on:
Address: Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

COOPER, Julian Edward Peregrine ACTIVE
Role: Director
Appointed on: 26 Jan 2010
Country of Residence: England
Date of birth: April 1962
Address: Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

MOLLER, Henrik Georg ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Sweden
Date of birth: July 1977
Address: Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

ROSSON, Gavin Jon ACTIVE
Role: Director
Appointed on: 23 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

BERGLUND, Magnus Gustaf RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 31 Jan 2025
Country of Residence: Sweden
Date of birth: November 1960
Address: 2, Kungstradgardsgsatan, Se 106 70, Stockholm, Sweden

BROWN, Thomas Henry Phelps RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 22 May 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG

CHAPMAN, Honor Mary Ruth RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 22 Aug 2009
Date of birth: July 1942
Address: Brewhamfield Farm, North Brewham, Bruton, Somerset, BA10 0QQ

FIELD, Richard David, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: April 1945
Address: 134 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ

HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE

KINSELLA, Christopher Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: April 1956
Address: 23, Favart Road, Fulham, London, SW16 4AX, England

LAMMERS, Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 21 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The Marlborough, Orchard Close, Garden Rd, Walton On Thames, Surrey, KT12 2HJ, United Kingdom

LOMAS, Gerald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1921
Address: Pembury, Sheffield, S10 3LA

LOMAS, John Proctor RESIGNED
Role: Director
Appointed on: 26 Jul 1990
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Flat 8, 2 Colville Square, London, W11 2BD

LOMAS, John Proctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Flat 8, 2 Colville Square, London, W11 2BD

O'BRIEN, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2007
Date of birth: October 1941
Address: 7 Den Bank Avenue, Sheffield, South Yorkshire, S10 5NZ

PARKER, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1960
Address: 10 Woodvale Road, Sheffield, S10 3EX

RAJAGOPAL, Krishnamurthy, Doctor RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBINSON, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1999
Date of birth: October 1930
Address: Normanton 32 Bramshall Road, Uttoxeter, Staffordshire, ST14 7PQ

STERNBRINK, Magnus Goran RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 02 Oct 2021
Country of Residence: Sweden
Date of birth: April 1977
Address: Ab Handel & Industri, Nybrokajen 15, Stockholm, SE 106 70, Sweden

WATKINSON, Edmund RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: North Riding House, Bridge Street, Boroughbridge, North Yorkshire, Y051 9LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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