Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Dextra Construction UK Ltd
- Incorporated
- 18 December 2014 (11 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Arnaud De SurvilleHerve Vincent Michel Lemoine
- Owned by
- Panaikorn ChartikavanijAnotai Adulbhan
- Accounts type
- Small
- Region
- North West
- Address
- Office 4 3/F Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Officers 3 active
Officer details are public data from the Companies House register.
De Surville, Arnaud, Louis, Philippe
Director · Appointed 20 April 2026
French
Born May 1965 (61)
Lemoine, Herve Vincent Michel
Director · Appointed 26 September 2022
French
Born March 1969 (57)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 18 December 2014
Officer history (3 former)
20 April 2026
Appointed De Surville, Arnaud, Louis, Philippe as Director
20 April 2026
Resigned Pithon, Jean-Marie Pierre Michel as Director
26 September 2022
Appointed Lemoine, Herve Vincent Michel as Director
5 January 2015
Appointed Pithon, Jean-Marie Pierre Michel as Director
5 January 2015
5 January 2015
Resigned Sovereign Management Limited as Corporate Director
18 December 2014
Appointed Sovereign Secretaries Limited as Corporate Secretary
18 December 2014
18 December 2014
Appointed Sovereign Management Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Panaikorn Chartikavanij
Individual · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1975 (51)
Anotai Adulbhan
Individual · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born February 1973 (53)
Former controllers (7)
13 May 2026
Ceased Louis Mr Arnaud — Owns 25–50% of shares
13 May 2026
Ceased Herve Vincent Michel Lemoine — Has significant influence or control
20 April 2026
Ceased Jean-Marie Pierre Michel Pithon — Owns 50–75% of shares
20 April 2026
Ceased Christophe Maurice Regad — Has significant influence or control
11 December 2025
Ceased Anuwat Maneewong — Has significant influence or control
11 December 2025
Ceased Tugdual Ferdinand Jaques Marie Le Borgne De La Tour — Owns 25–50% of shares
11 December 2025
Ceased Jean Jacques Braun — Has significant influence or control
Filings
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