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DEXTRA GROUP PLC
ACTIVE- Company number
- 01380089
- Incorporated
- 1978-07-24
- Last updated
- 12 Sept 2026
- Registered office
- BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
- SIC
- 27400
DEXTRA LIGHTING SYSTEMS PLC
No share issues or funding rounds.
Shareholders (as of 2025-10-16)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| RUPERT HENRY JAMES MARTIN | ORDINARY | 41,250 | 82.5% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 27400 (Manufacture of electric lighting equipment).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (10)
Natasha Ward
secretarysince 2021-11-11
Simon Allard
directorsince 2020-10-01
James Conduit
directorsince 2020-10-01
Alexander Martin
directorsince 2021-12-01
Rupert Martin
director
Russell Nathan
directorsince 2022-01-01
Nigel Penny
directorsince 2020-10-01
Nicholas Shaw
directorsince 2026-05-01
Darren Ward
directorsince 2009-11-23
Natasha Ward
directorsince 2021-12-01
PSCs (1)
Mr Rupert Henry James Martin
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
Resigned Officers(18)
ShowHide
These are the directors and secretaries who have left DEXTRA GROUP PLC. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Yvonne Holehouse resigned 1998-03-01
Janie Martin resigned 2017-10-04
Rupert Martin resigned 2021-11-10
Simon Allard resigned 2008-01-01
Jeremy Blackmore resigned 2008-01-01
Keith Brownhill resigned 2021-07-30
Geoffrey Chatton resigned 1993-07-29
Peter Denny resigned 2010-08-31
Simon Greenwood resigned 2011-11-14
Steven Lauriston resigned 1999-03-25
Mark Leigh resigned 2021-11-21
Janie Martin resigned 2019-09-11
Richard Martin resigned 2000-04-24
Nigel Penny resigned 2008-01-01
Gloria Slee resigned 1993-07-29
Garry Taylor resigned 2000-03-06
Michael Taylor resigned 2002-04-10
Clifford Tribe resigned 1997-11-24