Dextra Services Limited

Active06460131 Private limited company

What Dextra Services say about themselves

“A leading UK manufacturer of energy efficient lighting”

— from dextragroup.co.uk
Incorporated
27 December 2007 (18 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Brickfields Business Park
Gillingham
SP8 4PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

O'Donnell, Curtis
Director · Appointed 11 December 2024
British
Born May 1970 (56)
Director · Appointed 15 June 2022
British
Born June 1980 (46)
Director · Appointed 28 January 2022
British
Born December 1978 (47)
Stickley, Stephen
Director · Appointed 28 January 2022
British
Born July 1967 (59)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
Hansford, Shane
Director · Appointed 4 February 2009
British
Born January 1970 (56)
Director · Appointed 2 January 2008
British
Born May 1966 (60)
Director · Appointed 2 January 2008
British
Born August 1970 (56)
Director · Appointed 27 December 2007
British
Born April 1949 (77)
Officer history (13 former)
11 December 2024
Appointed O'Donnell, Curtis as Director
15 June 2022
Appointed Ward, Natasha Mary as Director
3 May 2022
Resigned Pickford, Timothy as Director
28 January 2022
Resigned Burt, Christopher as Director
28 January 2022
Appointed Shaw, Nicholas as Director
28 January 2022
Appointed Stickley, Stephen as Director
28 January 2022
Resigned Williams, Paul as Director
28 January 2022
Appointed Williams, Paul as Director
28 January 2022
Resigned Lucas, Tracey as Director
28 January 2022
Appointed Lucas, Tracey as Director
28 January 2022
Appointed Burt, Christopher 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 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 as Secretary
4 October 2017
Resigned Martin, Janie Claire as Secretary
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
23 November 2009
Appointed Pickford, Timothy as Director
22 June 2009
Resigned Blackmore, Jeremy Peter as Director
4 February 2009
Appointed Hansford, Shane as Director
5 December 2008
Resigned Byrne, John Michael as Director
2 January 2008
Appointed Blackmore, Jeremy Peter as Director
2 January 2008
Appointed Byrne, John Michael as Director
2 January 2008
Appointed Brownhill, Keith John as Director
2 January 2008
Appointed Ward, Darren Lee as Director
2 January 2008
Appointed Penny, Nigel as Director
27 December 2007
Appointed Martin, Rupert Henry James as Director
27 December 2007
Appointed Martin, Janie Claire as Secretary
27 December 2007
Appointed Martin, Janie Claire as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 1380089

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dexrail Limited Owns 75–100% of shares
Dexreco Limited Owns 75–100% of shares
Dexretail Limited Owns 75–100% of shares
Dexsor Limited Owns 75–100% of shares
Dextra Lighting Limited Owns 75–100% of shares
Dextra Services Limited This company Owns 75–100% of shares
Innovate to Illuminate Limited Proposed for strike-offOwns 75–100% of shares
Ledextra Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Other filing
Show all recent filings

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