Dexion Material Handling Limited

04695697

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MURDOCK ROAD, SWINDON, SN3 5HY

Incorporated 12/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Jesus Calvo Moreira

director · Since 01/09/2018

DIRECTOR

SPANISH · SPAIN · Age 58

Mr Gerhard Schwager

director · Since 21/06/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 62

Sergio Rodriguez Cuesta

director · Since 23/12/2020

COMPANY DIRECTOR

SPANISH · SPAIN · Age 48

Also on 2 other boards

Mr Aaron Thornton

director · Since 03/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Francisco Jose Riberas Mera

25–50% shares

25–50% votes

Spanish · Spain · Age 62

Calle Alfonso Xii, 16 28014, Madrid

Notified 17/01/2018

Mr Juan Maria Riberas Mera

25–50% shares

25–50% votes

Spanish · Spain · Age 57

Prolongacion De Embajadores, S/N 28053, Madrid

Notified 17/01/2018

Former PSCs

Gonvarri Material Handling As

Ceased 01/12/2016