By when must DEXTRA GROUP PLC's directors verify their identity with Companies House?

Directors of DEXTRA GROUP PLC must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of DEXTRA GROUP PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

DEXTRA GROUP PLC

01380089 · Plc · 48 years old

Brickfields Business Park, Dorset, SP8 4PX

SIC 27400

Companies House data checked 28 October 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 2027-10-13.

Directors

9 verified

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

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 12 more

NATHAN, Russelldirectorsince 2022-01-01· also at NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED, DEXSOR LIMITED, DEXECO LIMITED and 9 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 (former)

COPESTONE GROUP LIMITEDactivevia NATHAN, Russell

COPESTONE WEALTH MANAGEMENT LIMITEDactivevia NATHAN, Russell

CURRENT LIGHTING LIMITEDactivevia GREENWOOD, Simon John (former)

DEXECO LIMITEDactivevia CONDUIT, James, MARTIN, Rupert Henry James, NATHAN, Russell, WARD, Darren Lee, WARD, Natasha Mary, BLACKMORE, Jeremy Peter (former), BROWNHILL, Keith John (former), DENNY, Peter James (former), GREENWOOD, Simon John (former), LEIGH, Mark (former)

and 30 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 (former)

and 8 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Rupert Henry James Martin

Individual

Verification pending · 2026-10-30

Owns 75-100% of shares

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