Dextra Group Plc

01380089

active

Public Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

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

Mr Nigel Penny

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr James Conduit

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Simon Allard

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Natasha Mary Ward

secretary · Since 11/11/2021

Also on 10 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

Mr Nicholas Shaw

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 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

satisfied

ROWANMOOR TRUSTEES LIMITED AND R H J MARTIN AND J C MARTIN AS TRUSTEES OF DEXTRA PENSION SCHEME

Created 09/06/2010Registered 10/06/2010Satisfied 13/10/2015

charge

satisfied

RUPERT HENRY JAMES MARTIN AND JANIE CLAIRE MARTIN AND ROWANMOOR TRUSTEES LIMITED

Created 12/12/2008Registered 13/12/2008Satisfied 14/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 13/10/2007Satisfied 14/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 13/10/2007Satisfied 14/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 13/10/2007Satisfied 14/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 13/10/2007Satisfied 14/04/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/09/2007Registered 13/10/2007

charge

satisfied

LTSBCF LIMITED

Created 17/06/2005Registered 28/06/2005Satisfied 29/11/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/10/2004Registered 28/10/2004Satisfied 29/11/2007

charge

satisfied

HALIFAX PLC

Created 29/06/2001Registered 03/07/2001Satisfied 26/09/2007

charge

satisfied

HALIFAX PLC

Created 29/06/2001Registered 03/07/2001Satisfied 26/09/2007

charge

satisfied

HALIFAX PLC

Created 29/06/2001Registered 03/07/2001Satisfied 26/09/2007

charge

satisfied

LLOYDS UDT LIMITED

Created 15/11/2000Registered 17/11/2000Satisfied 29/11/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/12/1999Registered 04/01/2000Satisfied 29/08/2001

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 07/11/1995Registered 08/11/1995Satisfied 29/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 13/09/1993Registered 15/09/1993Satisfied 14/04/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/08/1993Registered 20/08/1993Satisfied 29/08/2001

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/08/1992Registered 17/08/1992Satisfied 29/08/2001

charge

satisfied

TSB BANK PLC

Created 10/04/1991Registered 18/04/1991Satisfied 29/06/1994

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 18/10/1990Registered 25/10/1990Satisfied 29/08/2001

charge

satisfied

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 09/03/1990Registered 13/03/1990Satisfied 29/11/2007

charge

satisfied

LLOYDS BANK PLC

Created 17/09/1982Registered 23/09/1982