Website & contact details
- Group website
- The site of this company’s group or brand.
Dexion Material Handling Limited
- Incorporated
- 12 March 2003 (23 years)
- Previously known as
- Constructor Group UK Limited (until 3 July 2023)Dexion Comino Limited (until 23 December 2011)K & S (492) Limited (until 17 June 2003)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Sergio Rodriguez CuestaGerhard Schwager
- Owned by
- Francisco Jose Riberas MeraJuan Maria Riberas Mera
- Accounts type
- Full
- Region
- South West
- Address
- Murdock RoadDorcanSwindonSN3 5HY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
Also at Complete Storage and Interiors Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Cuesta, Sergio Rodriguez
Director · Appointed 23 December 2020
Spanish
Born February 1978 (48)
Schwager, Gerhard
Director · Appointed 21 June 2019
German
Born March 1964 (62)
Moreira, Jesus Calvo
Director · Appointed 1 September 2018
Spanish
Born July 1968 (58)
Officer history (14 former)
3 July 2023
28 April 2023
28 April 2023
23 December 2020
Appointed Cuesta, Sergio Rodriguez as Director
23 December 2020
Resigned Pohl, Frank as Director
21 June 2019
21 June 2019
21 June 2019
Appointed Schwager, Gerhard as Director
1 September 2018
Appointed Pohl, Frank as Director
1 September 2018
Appointed Moreira, Jesus Calvo as Director
31 July 2018
31 December 2016
3 October 2014
Resigned Guldahl, Harald as Director
1 November 2011
10 May 2011
Resigned Kennedy, Robert James as Director
31 March 2009
7 December 2006
Appointed Guldahl, Harald as Director
7 December 2006
Resigned Hansen, Kim Kenlev as Director
28 October 2005
28 October 2005
28 October 2005
Appointed Hansen, Kim Kenlev as Director
28 October 2005
26 January 2005
Resigned Hobbis, Peter Thomas as Director
26 January 2005
24 July 2003
Appointed Kennedy, Robert James as Director
24 July 2003
Appointed Hobbis, Peter Thomas as Director
10 June 2003
10 June 2003
15 May 2003
15 May 2003
12 March 2003
12 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francisco Jose Riberas Mera
Individual · Notified 17 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born June 1964 (62)
Juan Maria Riberas Mera
Individual · Notified 17 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1968 (58)
Holdings 2
Companies where Dexion Material Handling Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 December 2016
Ceased Gonvarri Material Handling As — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Replacement filing for the appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 12 January 2025 |
Other companies in this industry
Rainford St Helens
Abingdon
Burnley
Stanton-By-Dale
Oxford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →