Dextra Services Limited

06460131

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Rupert Henry James Martin

director · Since 27/12/2007

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Mr Nigel Penny

director · Since 02/01/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Darren Lee Ward

director · Since 02/01/2008

GROUP TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Shane Hansford

director · Since 04/02/2009

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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 Nicholas Shaw

director · Since 28/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Stephen Stickley

director · Since 28/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Natasha Mary Ward

director · Since 15/06/2022

COO

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Curtis O'Donnell

director · Since 11/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

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