Dextra Lighting Limited

06460114

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

BRICKFIELDS BUSINESS PARK, SP8 4PX

Incorporated 27/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Rupert Henry James Martin

director · Since 02/01/2008

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Mr Simon Allard

director · Since 02/01/2008

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

director · Since 23/11/2009

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr David Jenner

director · Since 06/11/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Natasha Mary Ward

secretary · Since 11/11/2021

Also on 10 other boards

Mr Russell Nathan

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Paul Williams

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Christopher Burt

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Ms Tracey Lucas

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Natasha Mary Ward

director · Since 15/06/2022

COO

BRITISH · ENGLAND · Age 46

Also on 10 other boards

director · Since 26/01/2026

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Dextra Group Plc

75–100% shares

Brickfields Business Park, Brickfields Business Park, Gillingham, SP8 4PX

Reg: 1380089 · England & Wales · Plc

Notified 06/04/2016