DEXECO LIMITED

Company summary

Company number: 06387560
Status: ACTIVE
Incorporated / age: 2 October 200719 years
Registered office: 17 Brickfields Business Park, Gillingham, SP8 4PX
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Brickfields Business Park, Gillingham, SP8 4PX
Nature of business
Manufacture of electric lighting equipment
Previous company names
VIRIDIS INTELLIGENT PRODUCTS 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
BIRD, James Robert ACTIVE	Director	05 Jun 2024		England	December 1976	17 Brickfields Business Park, Gillingham, SP8 4PX
CINICOLA, Mark ACTIVE	Director	01 Oct 2025		England	May 1987	17 Brickfields Business Park, Gillingham, SP8 4PX
CONDUIT, James ACTIVE	Director	01 Jun 2023		England	May 1982	17 Brickfields Business Park, Gillingham, SP8 4PX
MARTIN, Rupert Henry James ACTIVE	Director	02 Jan 2008		United Kingdom	April 1949	17 Brickfields Business Park, Gillingham, SP8 4PX
NATHAN, Russell ACTIVE	Director	01 Jan 2022		England	April 1963	Acre House, 11-15, William Road, London, NW1 3ER, England
WARD, Darren Lee ACTIVE	Director	02 Jan 2008		United Kingdom	August 1970	17 Brickfields Business Park, Gillingham, SP8 4PX
WARD, Natasha Mary ACTIVE	Director	15 Jun 2022		England	June 1980	17 Brickfields Business Park, Gillingham, SP8 4PX
BROWNHILL, Keith John RESIGNED	Secretary	02 Oct 2007	02 Jan 2008			Brambles, Main Street, Chilthorne Domer, Somerset, BA22 8RD
MARTIN, Janie Claire RESIGNED	Secretary	02 Jan 2008	04 Oct 2017			17 Brickfields Business Park, Gillingham, SP8 4PX
MARTIN, Rupert Henry James RESIGNED	Secretary	04 Oct 2017	10 Nov 2021			17 Brickfields Business Park, Gillingham, SP8 4PX
BLACKMORE, Jeremy Peter RESIGNED	Director	02 Oct 2007	01 Aug 2008	England	October 1957	31 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
BROWNHILL, Keith John RESIGNED	Director	02 Oct 2007	30 Jul 2021	United Kingdom	March 1961	17 Brickfields Business Park, Gillingham, SP8 4PX
DENNY, Peter James RESIGNED	Director	23 Nov 2009	31 Aug 2010	United Kingdom	June 1952	17 Brickfields Business Park, Gillingham, SP8 4PX
GREENWOOD, Simon John RESIGNED	Director	23 Nov 2009	14 Nov 2011	United Kingdom	August 1964	17 Brickfields Business Park, Gillingham, SP8 4PX
LEIGH, Mark RESIGNED	Director	13 Sep 2019	21 Nov 2021	England	June 1962	Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
LOIZOU, Leontis RESIGNED	Director	02 Jan 2008	28 May 2008	England	February 1964	92 Barrington Road, London, N8 8QX
MARTIN, Janie Claire RESIGNED	Director	02 Jan 2008	11 Sep 2019	United Kingdom	April 1962	17 Brickfields Business Park, Gillingham, SP8 4PX
REID, Craig RESIGNED	Director	11 Dec 2024	01 Oct 2025	England	August 1984	17 Brickfields Business Park, Gillingham, SP8 4PX
REYNOLDS, Alan RESIGNED	Director	02 Jan 2008	28 May 2008		June 1962	Corner Cottage, The Hamlet, Slades Hill, Templecombe, Somerset, BA8 0HJ, United Kingdom
RIDGWAY, Jonathan RESIGNED	Director	01 Jul 2012	21 Apr 2023	United Kingdom	March 1976	17 Brickfields Business Park, Gillingham, SP8 4PX

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

BIRD, James Robert ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: December 1976
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

CINICOLA, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1987
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

CONDUIT, James ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: May 1982
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

MARTIN, Rupert Henry James ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 17 Brickfields Business Park, Gillingham, 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

WARD, Darren Lee ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

WARD, Natasha Mary ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: June 1980
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

BROWNHILL, Keith John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 02 Jan 2008
Address: Brambles, Main Street, Chilthorne Domer, Somerset, BA22 8RD

MARTIN, Janie Claire RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 04 Oct 2017
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

MARTIN, Rupert Henry James RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 10 Nov 2021
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

BLACKMORE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 01 Aug 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: 02 Oct 2007
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

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: 17 Brickfields Business Park, Gillingham, 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: 17 Brickfields Business Park, Gillingham, SP8 4PX

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

LOIZOU, Leontis RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 28 May 2008
Country of Residence: England
Date of birth: February 1964
Address: 92 Barrington Road, London, N8 8QX

MARTIN, Janie Claire RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

REID, Craig RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1984
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

REYNOLDS, Alan RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 28 May 2008
Date of birth: June 1962
Address: Corner Cottage, The Hamlet, Slades Hill, Templecombe, Somerset, BA8 0HJ, United Kingdom

RIDGWAY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 17 Brickfields Business Park, Gillingham, SP8 4PX

Filing history

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