Dexeco Limited

Active06387560 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Viridis Intelligent Products Limited (until 4 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Dextra Group PLC
Accounts type
Audit exemption subsidiary
Region
South West
Address
17 Brickfields Business Park
Gillingham
SP8 4PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1987 (39)
Director · Appointed 5 June 2024
British
Born December 1976 (49)
Director · Appointed 1 June 2023
British
Born May 1982 (44)
Director · Appointed 15 June 2022
British
Born June 1980 (46)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
Director · Appointed 2 January 2008
British
Born August 1970 (56)
Director · Appointed 2 January 2008
British
Born April 1949 (77)
Officer history (13 former)
1 October 2025
Appointed Cinicola, Mark as Director
1 October 2025
Resigned Reid, Craig as Director
11 December 2024
Appointed Reid, Craig as Director
5 June 2024
Appointed Bird, James Robert as Director
1 June 2023
Appointed Conduit, James as Director
21 April 2023
Resigned Ridgway, Jonathan as Director
15 June 2022
Appointed Ward, Natasha Mary as Director
1 January 2022
Appointed Nathan, Russell as Director
21 November 2021
Resigned Leigh, Mark as Director
11 November 2021
Appointed Ward, Natasha Mary as Secretary
10 November 2021
Resigned Martin, Rupert Henry James as Secretary
30 July 2021
Resigned Brownhill, Keith John as Director
13 September 2019
Appointed Leigh, Mark as Director
11 September 2019
Resigned Martin, Janie Claire as Director
4 October 2017
Appointed Martin, Rupert Henry James as Secretary
4 October 2017
Resigned Martin, Janie Claire as Secretary
1 July 2012
Appointed Ridgway, Jonathan as Director
14 November 2011
Resigned Greenwood, Simon John as Director
31 August 2010
Resigned Denny, Peter James as Director
23 November 2009
Appointed Denny, Peter James as Director
23 November 2009
Appointed Greenwood, Simon John as Director
1 August 2008
Resigned Blackmore, Jeremy Peter as Director
28 May 2008
Resigned Loizou, Leontis as Director
28 May 2008
Resigned Reynolds, Alan as Director
2 January 2008
Appointed Martin, Janie Claire as Director
2 January 2008
Appointed Martin, Janie Claire as Secretary
2 January 2008
Appointed Loizou, Leontis as Director
2 January 2008
Appointed Martin, Rupert Henry James as Director
2 January 2008
Resigned Brownhill, Keith John as Secretary
2 January 2008
Appointed Reynolds, Alan as Director
2 January 2008
Appointed Ward, Darren Lee as Director
2 October 2007
Appointed Brownhill, Keith John as Secretary
2 October 2007
Appointed Blackmore, Jeremy Peter as Director
2 October 2007
Appointed Brownhill, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dextra Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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