Back to search

Dextra Construction Uk Ltd

09361233

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

OFFICE 4 3/F COACHWORKS ARCADE, CHESTER, CH1 2EY
Incorporated 18/12/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Sovereign Secretaries Limited

secretary · Since 18/12/2014

Mr Herve Vincent Michel Lemoine

director · Since 26/09/2022

BUSINESSMAN

FRENCH · THAILAND · Age 57

Persons with Significant Control

Mr Panaikorn Chartikavanij

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 51

Office 4, 3/F Coachworks Arcade, Chester, CH1 2EY

Notified 13/05/2026

Mr Anotai Adulbhan

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 53

Office 4, 3/F Coachworks Arcade, Chester, CH1 2EY

Notified 13/05/2026

Former PSCs

Mr Jean-Marie Pierre Michel Pithon

Ceased 20/04/2026

Mr Anuwat Maneewong

Ceased 11/12/2025

Mr Tugdual Ferdinand Jaques Marie Le Borgne De La Tour

Ceased 11/12/2025

Mr Christophe Maurice Regad

Ceased 20/04/2026

Mr Jean Jacques Braun

Ceased 11/12/2025

Mr Herve Vincent Michel Lemoine

Ceased 13/05/2026

Mr Arnaud, Louis, Philippe De Surville

Ceased 13/05/2026