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LEDEX LIMITED
ACTIVE- Company number
- 08058679
- Incorporated
- 2012-05-04
- Last updated
- 12 Sept 2026
- Registered office
- UNIT 17-20 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
- SIC
- 27400
No share issues or funding rounds.
Shareholders (as of 2012-05-04)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| DEXTRA GROUP PLCCORP | ORDINARY | 100 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-12-31(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (8)
Natasha Ward
secretarysince 2021-11-11
Rupert Martin
directorsince 2012-05-04
Russell Nathan
directorsince 2022-01-01
Nigel Penny
directorsince 2022-01-28
Timothy Pickford
directorsince 2022-05-03
Nicholas Shaw
directorsince 2026-05-01
Darren Ward
directorsince 2014-01-01
Natasha Ward
directorsince 2022-06-15
PSCs (1)
Dextra Group PlcCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
Resigned Officers(5)
ShowHide
These are the directors and secretaries who have left LEDEX LIMITED. 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.
Mark Leigh resigned 2021-11-21
Janie Martin resigned 2019-09-11
Janie Martin resigned 2017-10-04
Rupert Martin resigned 2021-11-10
Keith Brownhill resigned 2021-07-30