Dyson Farming Limited
- Company number
- 06970038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2009
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- Heydon Limited (2 companies)
Registered office
Previous names
- Beeswax Dyson Farming Limited (until 22 Mar 2021)
- Beeswax Farming (Rainbow) Limited (until 12 Aug 2016)
- Nocton Dairies Limited (until 10 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OOI, Sheener | Director | 21 Feb 2025 | |
| BOWEN, Martin William | Director | 17 Feb 2025 | |
| CROSS, Daniel James | Director | 24 Jan 2022 | |
| WYNN, Philip Graham | Director | 21 Oct 2016 | |
| FURSDON, Edward David | Director | 21 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heydon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2026 | |
| Sir James Dyson | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2019 | |
| Weybourne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2016 | 9 May 2019 |
| Beeswax Farming Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2016 |
| Beeswax Farming Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2016 |
Accounts
Connections
Owned by
Dyson Farming Limited → Heydon Limited
Controls
- Conker + Seed Limited (11734956)
Directors’ other companies
- BOWEN, Martin William - Director at Weybourne Limited
- BOWEN, Martin William - Director at Equinox Corporate Trustee Limited
- WYNN, Philip Graham - Director at National Institute Of Agricultural Botany Trust