DYSON FARMING LIMITED

Company summary

Company number: 06970038
Status: ACTIVE
Incorporated / age: 22 July 200917 years
Registered office: The Estate Office Cyclone Way, Nocton, Lincoln, LN4 2GR, England
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:24 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
The Estate Office Cyclone Way, Nocton, Lincoln, LN4 2GR, England
Nature of business
Activities of agricultural holding companies
Previous company names
BEESWAX DYSON FARMING LIMITED
BEESWAX FARMING (RAINBOW) LIMITED
NOCTON DAIRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Martin William ACTIVE	Director	17 Feb 2025		England	December 1968	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
CROSS, Daniel James ACTIVE	Director	24 Jan 2022		England	June 1981	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
FURSDON, Edward David ACTIVE	Director	21 Oct 2016		England	December 1952	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
OOI, Sheener ACTIVE	Director	21 Feb 2025		England	November 1983	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
WYNN, Philip Graham ACTIVE	Director	21 Oct 2016		England	February 1950	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
BARNES, David George RESIGNED	Director	22 Jul 2009	28 Jun 2012	United Kingdom	October 1964	Bashall Hall, Twitter Lane, Bashall Eaves, Clitheroe, Lancashire, BB7 3LQ, United Kingdom
BUCKNALL, James Jeffrey Corfield, Sir RESIGNED	Director	06 Mar 2014	17 Feb 2025	United Kingdom	November 1958	C/O Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
DYSON, James, Sir RESIGNED	Director	21 Oct 2016	08 May 2019	United Kingdom	May 1947	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
DYSON, James, Sir RESIGNED	Director	28 Jun 2012	06 Mar 2014	United Kingdom	May 1947	C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom
HUBBARD, Ian William RESIGNED	Director	28 Jun 2012	20 Feb 2013	United Kingdom	March 1967	C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom
O'NEILL, Susan Maria RESIGNED	Director	20 Mar 2020	19 Dec 2025	United Kingdom	September 1967	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
SMITH, Martyn Douglas RESIGNED	Director	10 Jan 2017	28 Mar 2017	England	January 1960	Minerva House, 5 Montague Close, London, SE1 9BB
SMITH, Martyn Douglas RESIGNED	Director	20 Feb 2013	10 Jan 2017	England	January 1960	C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom
TUCKER, Caroline Jane RESIGNED	Director	08 Sep 2017	02 Aug 2019	England	July 1980	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
WILLES, Peter Anthony RESIGNED	Director	22 Jul 2009	28 Jun 2012	United Kingdom	October 1964	Higher Alminstone Farm, Woolsery, Bideford, Devon, EX39 5PX
WILLIAMSON, Richard John RESIGNED	Director	24 Nov 2014	19 Feb 2021	England	September 1965	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
WISEMAN, Ben RESIGNED	Director	21 Nov 2018	31 Mar 2020	England	April 1969	The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England
WORBOYS, Nicholas Hugh, Mr. RESIGNED	Director	28 Jun 2012	09 Jun 2026	United Kingdom	October 1972	C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

BOWEN, Martin William ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: December 1968
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

CROSS, Daniel James ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: England
Date of birth: June 1981
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

FURSDON, Edward David ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: England
Date of birth: December 1952
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

OOI, Sheener ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: November 1983
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

WYNN, Philip Graham ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: England
Date of birth: February 1950
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

BARNES, David George RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Bashall Hall, Twitter Lane, Bashall Eaves, Clitheroe, Lancashire, BB7 3LQ, United Kingdom

BUCKNALL, James Jeffrey Corfield, Sir RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: C/O Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, SE1 9AX, United Kingdom

DYSON, James, Sir RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

DYSON, James, Sir RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

HUBBARD, Ian William RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

O'NEILL, Susan Maria RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: January 1960
Address: Minerva House, 5 Montague Close, London, SE1 9BB

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: January 1960
Address: C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

TUCKER, Caroline Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: July 1980
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

WILLES, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Higher Alminstone Farm, Woolsery, Bideford, Devon, EX39 5PX

WILLIAMSON, Richard John RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: September 1965
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

WISEMAN, Ben RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1969
Address: The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

WORBOYS, Nicholas Hugh, Mr. RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	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)
09 Dec 2009	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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