J & J DYSON LIMITED

Company summary

0 outstanding charges

Company number: 03326984
Status: DISSOLVED
Incorporated / age: 4 March 199719 years
Registered office: Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL
Nature of business
Activities of head offices
Previous company names
DYSON GROUP LIMITED
IMCO (0197) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUINN, Richard ACTIVE	Secretary	18 Apr 1997				88 Crimicar Lane, Sheffield, South Yorkshire, S10 4FE
COOPER, Julian Edward Peregrine ACTIVE	Director	02 Nov 2009		United Kingdom	April 1962	Still Meadows, 16 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England
ROSSON, Gavin Jon ACTIVE	Director	23 Nov 2010		England	August 1968	83, Pingle Rd, Sheffield, South Yorks, S7 2LL, England
UPRICHARD, Andrew RESIGNED	Nominee Secretary	04 Mar 1997	18 Apr 1997			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
BROWN, Thomas Henry Phelps RESIGNED	Director	26 Apr 1999	22 May 2006	United Kingdom	November 1948	Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
FIELD, Richard David, Doctor RESIGNED	Director	18 Apr 1997	21 Sep 2007	England	April 1945	134 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ
HARRISON, Andrew Nigel RESIGNED	Nominee Director	04 Mar 1997	18 Apr 1997		January 1962	54 Conduit Road, Sheffield, South Yorkshire
HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED	Director	21 Sep 2004	23 Nov 2010	United Kingdom	December 1940	Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
KINSELLA, Christopher Joseph RESIGNED	Director	01 Sep 2008	19 Aug 2009	England	April 1956	23, Favart Road, Fulham, London, SW16 4AX, England
LAMING, John Victor, Dr RESIGNED	Director	18 Apr 1997	30 Sep 2003	United Kingdom	July 1944	Bedford Mount, Sunnybank Road, Bolsterstone Sheffield, South Yorkshire, S36 3ST
LAMMERS, Patrick RESIGNED	Director	01 Dec 2007	21 Oct 2009	United Kingdom	November 1964	The Marlborough Plot 2, Orchard Close, Garden Rd, Walton On Thames, Surrey, KT12 2HJ, United Kingdom
O'BRIEN, Thomas Michael RESIGNED	Director	18 Apr 1997	21 Sep 2007		October 1941	7 Den Bank Avenue, Sheffield, South Yorkshire, S10 5NZ
PARKER, Anthony Nicholas RESIGNED	Director	22 May 2006	31 Mar 2008	England	October 1960	10 Woodvale Road, Sheffield, S10 3EX

MCQUINN, Richard ACTIVE
Role: Secretary
Appointed on: 18 Apr 1997
Address: 88 Crimicar Lane, Sheffield, South Yorkshire, S10 4FE

COOPER, Julian Edward Peregrine ACTIVE
Role: Director
Appointed on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Still Meadows, 16 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

ROSSON, Gavin Jon ACTIVE
Role: Director
Appointed on: 23 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 83, Pingle Rd, Sheffield, South Yorks, S7 2LL, England

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1997
Resigned on: 18 Apr 1997
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

BROWN, Thomas Henry Phelps RESIGNED
Role: Director
Appointed on: 26 Apr 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

FIELD, Richard David, Doctor RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: April 1945
Address: 134 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3AQ

HARRISON, Andrew Nigel RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1997
Resigned on: 18 Apr 1997
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, South Yorkshire

HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2004
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 Sep 2008
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: April 1956
Address: 23, Favart Road, Fulham, London, SW16 4AX, England

LAMING, John Victor, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bedford Mount, Sunnybank Road, Bolsterstone Sheffield, South Yorkshire, S36 3ST

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 Plot 2, Orchard Close, Garden Rd, Walton On Thames, Surrey, KT12 2HJ, United Kingdom

O'BRIEN, Thomas Michael RESIGNED
Role: Director
Appointed on: 18 Apr 1997
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: 22 May 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1960
Address: 10 Woodvale Road, Sheffield, S10 3EX

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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