Ledex Limited

Active08058679 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Dextra Group PLC
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 17-20 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
14 May 2027
Last conf. stmt
30 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1978 (47)
Director · Appointed 15 June 2022
British
Born June 1980 (46)
Pickford, Timothy
Director · Appointed 3 May 2022
British
Born June 1975 (51)
Director · Appointed 28 January 2022
British
Born May 1966 (60)
Director · Appointed 1 January 2022
British
Born April 1963 (63)
Ward, Natasha Mary
Secretary · Appointed 11 November 2021
Director · Appointed 1 January 2014
British
Born August 1970 (56)
Director · Appointed 4 May 2012
British
Born April 1949 (77)
Officer history (5 former)
1 May 2026
Appointed Shaw, Nicholas as Director
15 June 2022
Appointed Ward, Natasha Mary as Director
3 May 2022
Appointed Pickford, Timothy as Director
28 January 2022
Appointed Penny, Nigel 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 as Secretary
1 January 2014
Appointed Brownhill, Keith John as Director
1 January 2014
Appointed Ward, Darren as Director
4 May 2012
Appointed Martin, Rupert Henry James as Director
4 May 2012
Appointed Martin, Janie as Secretary
4 May 2012
Appointed Martin, Janie Claire 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
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Appointment of a director
Show all recent filings

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