What Dextra Group say about themselves
“A leading UK manufacturer of energy efficient lighting”
Dextra Group PLC
- Incorporated
- 24 July 1978 (48 years)
- Previously known as
- Dextra Lighting Systems PLC (until 21 December 2007)Dextra Engineering Limited (until 19 November 1990)Grealls Limited (until 31 December 1979)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Rupert Henry James Martin
- Accounts type
- Group
- Region
- South West
- Address
- Brickfields Business ParkGillinghamDorsetSP8 4PX
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 10 active
Officer details are public data from the Companies House register.
British
Born December 1978 (47)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Director · Appointed 1 December 2021
Also at Dexreco Limited, Ledextra Limited
British
Born April 1987 (39)
Director · Appointed 1 December 2021
British
Born June 1980 (46)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
British
Born December 1970 (55)
Director · Appointed 1 October 2020
British
Born May 1982 (44)
British
Born May 1966 (60)
Director · Appointed 23 November 2009
British
Born August 1970 (56)
Director
Also at Dexeco Limited, Innovate to Illuminate Limited (proposed for strike-off), Dexrail Limited · more companies
British
Born April 1949 (77)
Officer history (18 former)
1 May 2026
1 January 2022
1 December 2021
1 December 2021
21 November 2021
11 November 2021
Appointed Ward, Natasha Mary as Secretary
10 November 2021
Resigned Martin, Rupert as Secretary
30 July 2021
1 October 2020
1 October 2020
1 October 2020
13 September 2019
11 September 2019
4 October 2017
Appointed Martin, Rupert as Secretary
4 October 2017
14 November 2011
31 August 2010
23 November 2009
23 November 2009
23 November 2009
1 January 2008
1 January 2008
1 January 2008
1 January 2006
17 June 2002
10 April 2002
10 April 2002
24 April 2000
6 March 2000
Resigned Taylor, Garry John as Director
25 March 1999
1 February 1999
1 February 1999
Appointed Taylor, Garry John as Director
1 March 1998
1 March 1998
Resigned Holehouse, Yvonne as Secretary
24 November 1997
10 September 1997
1 January 1997
1 January 1997
1 April 1994
29 July 1993
Resigned Chatton, Geoffrey as Director
29 July 1993
Resigned Slee, Gloria Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1949 (77)
Holdings 8
Companies where Dextra Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 30 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with updates | 16 October 2024 |
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