active

DEXTRA GROUP PLC

01380089 · Plc · 48 years old

Brickfields Business Park, Dorset, SP8 4PX

SIC 27400

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1978
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DEXTRA GROUP PLC (ECCTA)

Directors of DEXTRA GROUP PLC must verify their identity by 2026-10-30.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RHM FORESTRY LIMIT…RHM ESTATES LIMITE…RHM HOLDINGS LIMIT…VDL 1150 LTDCOMBE X RIDDLECOMB…COMBE X LLANFOIST …RHM HORSES LTDINNOVATE TO ILLUMI…LIGHTING INDUSTRY …SOUTH WEST PACKAGI…DEXTRA LIGHTING LI…NIGHTINGALE HAMMER…DEXRECO LIMITEDDEXECO LIMITEDDEXRETAIL LIMITEDDEXRAIL LIMITEDLEDEXTRA LIMITEDLEDEX LIMITEDDEXTRA SERVICES LI…DEXSOR LIMITEDALLARD,SimonCONDUIT,JamesMARTIN,RupertMARTIN,JamesNATHAN,RussellPENNY,NigelSHAW,NicholasWARD,LeeWARD,MaryDEXTRAGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLARD, Simondirectorsince 2020-10-01· also at DEXTRA LIGHTING LIMITED
CONDUIT, Jamesdirectorsince 2020-10-01· also at DEXRAIL LIMITED, DEXECO LIMITED, DEXRETAIL LIMITED
MARTIN, Alexander Rupertdirectorsince 2021-12-01· also at RHM FORESTRY LIMITED, RHM ESTATES LIMITED, RHM HOLDINGS LIMITED and 2 more
MARTIN, Rupert Henry Jamesdirector· also at DEXRAIL LIMITED, VDL 1150 LTD, RHM FORESTRY LIMITED and 17 more
NATHAN, Russelldirectorsince 2022-01-01· also at NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED, DEXSOR LIMITED, DEXECO LIMITED and 10 more
PENNY, Nigeldirectorsince 2020-10-01· also at LEDEX LIMITED, DEXTRA SERVICES LIMITED
SHAW, Nicholasdirectorsince 2026-05-01· also at LEDEX LIMITED, DEXTRA SERVICES LIMITED
WARD, Darren Leedirectorsince 2009-11-23· also at DEXRAIL LIMITED, LEDEXTRA LIMITED, DEXRETAIL LIMITED and 3 more
WARD, Natasha Marydirectorsince 2021-12-01· also at DEXRAIL LIMITED, DEXSOR LIMITED, DEXECO LIMITED and 6 more
Company secretary
WARD, Natasha Marysecretarysince 2021-11-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BROADMEAD BUSINESS PARK SERVICES LIMITEDactivevia TAYLOR, Michael John
COPESTONE GROUP LIMITEDactivevia NATHAN, Russell
COPESTONE WEALTH MANAGEMENT LIMITEDactivevia NATHAN, Russell
CURRENT LIGHTING LIMITEDactivevia GREENWOOD, Simon John
DEXECO LIMITEDactivevia CONDUIT, James, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BLACKMORE, Jeremy Peter, BROWNHILL, Keith John, DENNY, Peter James, GREENWOOD, Simon John, LEIGH, Mark

and 31 more active

Dissolved

COMBE X LLANFOIST LTDdissolvedvia MARTIN, Rupert Henry James
COMBE X RIDDLECOMBE LTDdissolvedvia MARTIN, Rupert Henry James
CTR LIGHTING CONSULTANTS LIMITEDdissolvedvia TRIBE, Clifford Ian
DIRECT LIGHTING DISTRIBUTORS LIMITEDdissolvedvia CHATTON, Geoffrey
EFEX LIMITEDdissolvedvia TRIBE, Clifford Ian

and 7 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Rupert Henry James Martin

Individual

Verification pending · 2026-10-30

Owns 75-100% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when DEXTRA GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →