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Dextra Group Plc
01380089
active
Public Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BRICKFIELDS BUSINESS PARK, DORSET, SP8 4PX
Incorporated 24/07/1978
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
27400
Manufacture of electric lighting equipmentOfficers
Mr Rupert Henry James Martin
director · Since 26/10/1992
GROUP CHAIRMAN
BRITISH · UNITED KINGDOM · Age 77
Also on 17 other boards
Mr Darren Lee Ward
director · Since 23/11/2009
GROUP TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Mrs Natasha Mary Ward
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 10 other boards
Mr Alexander Rupert Martin
director · Since 01/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 5 other boards
Mr Russell Nathan
director · Since 01/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 12 other boards
Persons with Significant Control
Mr Rupert Henry James Martin
75–100% shares
British · United Kingdom · Age 77
Brickfields Business Park, Dorset, SP8 4PX
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 27/09/2007Registered 13/10/2007
charge
satisfied
LLOYDS BANK PLC
Created 17/09/1982Registered 23/09/1982