DEXTRA GROUP PLC

Company summary

Company number: 01380089
Status: ACTIVE
Incorporated / age: 24 July 197848 years
Registered office: Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Accounts due: 30 June 2027
Confirmation statement due: 30 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Nature of business
Manufacture of electric lighting equipment
Previous company names
DEXTRA LIGHTING SYSTEMS PLC
DEXTRA ENGINEERING LIMITED
GREALLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Natasha Mary ACTIVE	Secretary	11 Nov 2021				Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England
ALLARD, Simon ACTIVE	Director	01 Oct 2020		England	December 1970	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
CONDUIT, James ACTIVE	Director	01 Oct 2020		England	May 1982	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
MARTIN, Alexander Rupert ACTIVE	Director	01 Dec 2021		United Kingdom	April 1987	Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England
MARTIN, Rupert Henry James ACTIVE	Director			United Kingdom	April 1949	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
NATHAN, Russell ACTIVE	Director	01 Jan 2022		England	April 1963	Acre House, 11-15, William Road, London, NW1 3ER, England
PENNY, Nigel ACTIVE	Director	01 Oct 2020		England	May 1966	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
SHAW, Nicholas ACTIVE	Director	01 May 2026		United Kingdom	December 1978	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
WARD, Darren Lee ACTIVE	Director	23 Nov 2009		United Kingdom	August 1970	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
WARD, Natasha Mary ACTIVE	Director	01 Dec 2021		England	June 1980	Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England
HOLEHOUSE, Yvonne RESIGNED	Secretary		01 Mar 1998			Ty Ogwen, New Street Marnhull, Sturminster Newton, Dorset, DT10 1NP
MARTIN, Janie Claire RESIGNED	Secretary	01 Mar 1998	04 Oct 2017			Brickfields Business Park, Gillingham, Dorset, SP8 4PX
MARTIN, Rupert RESIGNED	Secretary	04 Oct 2017	10 Nov 2021			Brickfields Business Park, Gillingham, Dorset, SP8 4PX
ALLARD, Simon RESIGNED	Director	01 Jan 2006	01 Jan 2008	England	December 1970	The Old School House, West Bourton Road, Bourton, Gillingham, Dorset, SP8 5PG
BLACKMORE, Jeremy Peter RESIGNED	Director	01 Feb 1999	01 Jan 2008	England	October 1957	31 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
BROWNHILL, Keith John RESIGNED	Director	10 Apr 2002	30 Jul 2021	United Kingdom	March 1961	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
CHATTON, Geoffrey RESIGNED	Director		29 Jul 1993		April 1952	1 Quar Close, Mappowder, Sturminster Newton, Dorset, DT10 2EN
DENNY, Peter James RESIGNED	Director	23 Nov 2009	31 Aug 2010	United Kingdom	June 1952	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
GREENWOOD, Simon John RESIGNED	Director	23 Nov 2009	14 Nov 2011	United Kingdom	August 1964	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
LAURISTON, Steven Charles RESIGNED	Director	01 Jan 1997	25 Mar 1999	England	January 1955	Water Tower Cottage, 1 Water Tower Road, Broadstone, Dorset, BH18 8LL
LEIGH, Mark RESIGNED	Director	13 Sep 2019	21 Nov 2021	England	June 1962	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
MARTIN, Janie Claire RESIGNED	Director		11 Sep 2019	United Kingdom	July 1962	Brickfields Business Park, Gillingham, Dorset, SP8 4PX
MARTIN, Richard Leslie RESIGNED	Director	01 Jan 1997	24 Apr 2000		October 1940	Stil End Towns Knapp, Mappowder, Sturminster Newton, Dorset, DT10 2EH
PENNY, Nigel RESIGNED	Director	17 Jun 2002	01 Jan 2008	England	May 1966	17 Hine Close, Gillingham, Dorset, SP8 4GN
SLEE, Gloria Patricia RESIGNED	Director		29 Jul 1993		March 1943	4 Maple Way, Gillingham, Dorset, SP8 4RR
TAYLOR, Garry John RESIGNED	Director	01 Feb 1999	06 Mar 2000		August 1964	9 Sorrel Way, Gillingham, Dorset, SP8 4TP
TAYLOR, Michael John RESIGNED	Director	10 Sep 1997	10 Apr 2002		July 1935	27 Days Lane, Biddenham, Bedfordshire, MK40 4AD
TRIBE, Clifford Ian RESIGNED	Director	01 Apr 1994	24 Nov 1997		August 1959	4c Mount Pleasant Road, Poole, Dorset, BH15 1TU

WARD, Natasha Mary ACTIVE
Role: Secretary
Appointed on: 11 Nov 2021
Address: Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England

ALLARD, Simon ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1970
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

CONDUIT, James ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1982
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

MARTIN, Alexander Rupert ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England

MARTIN, Rupert Henry James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

NATHAN, Russell ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1963
Address: Acre House, 11-15, William Road, London, NW1 3ER, England

PENNY, Nigel ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1966
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

SHAW, Nicholas ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

WARD, Darren Lee ACTIVE
Role: Director
Appointed on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

WARD, Natasha Mary ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1980
Address: Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX, England

HOLEHOUSE, Yvonne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1998
Address: Ty Ogwen, New Street Marnhull, Sturminster Newton, Dorset, DT10 1NP

MARTIN, Janie Claire RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 04 Oct 2017
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

MARTIN, Rupert RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 10 Nov 2021
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

ALLARD, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: December 1970
Address: The Old School House, West Bourton Road, Bourton, Gillingham, Dorset, SP8 5PG

BLACKMORE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1957
Address: 31 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW

BROWNHILL, Keith John RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

CHATTON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: April 1952
Address: 1 Quar Close, Mappowder, Sturminster Newton, Dorset, DT10 2EN

DENNY, Peter James RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

GREENWOOD, Simon John RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

LAURISTON, Steven Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Mar 1999
Country of Residence: England
Date of birth: January 1955
Address: Water Tower Cottage, 1 Water Tower Road, Broadstone, Dorset, BH18 8LL

LEIGH, Mark RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 21 Nov 2021
Country of Residence: England
Date of birth: June 1962
Address: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

MARTIN, Janie Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Brickfields Business Park, Gillingham, Dorset, SP8 4PX

MARTIN, Richard Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 Apr 2000
Date of birth: October 1940
Address: Stil End Towns Knapp, Mappowder, Sturminster Newton, Dorset, DT10 2EH

PENNY, Nigel RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: May 1966
Address: 17 Hine Close, Gillingham, Dorset, SP8 4GN

SLEE, Gloria Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: March 1943
Address: 4 Maple Way, Gillingham, Dorset, SP8 4RR

TAYLOR, Garry John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Mar 2000
Date of birth: August 1964
Address: 9 Sorrel Way, Gillingham, Dorset, SP8 4TP

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 10 Apr 2002
Date of birth: July 1935
Address: 27 Days Lane, Biddenham, Bedfordshire, MK40 4AD

TRIBE, Clifford Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 24 Nov 1997
Date of birth: August 1959
Address: 4c Mount Pleasant Road, Poole, Dorset, BH15 1TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Outstanding
27 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1982	Satisfied

Registers

Exemptions

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