DEXTRA GROUP PLC
DEXTRA GROUP PLC is a Public Limited Company registered in United Kingdom under 01380089, and its current status with Companies House is active. The company was incorporated on 24 July 1978 and lists its registered address as DORSET, United Kingdom. 2 shareholders are on record for DEXTRA GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for DEXTRA GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RUPERT HENRY JAMES MARTIN, holding 82.5% — a majority holding — followed by JANIE EARLE at 17.5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RUPERT HENRY JAMES MARTIN | 82.5% | Companies House | |
| JANIE EARLE | 17.5% | Companies House |
Officers
5
The Director of DEXTRA GROUP PLC currently on record is Darren Ward; five officers are currently on record for DEXTRA GROUP PLC, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DEXTRA GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DEXTRA GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DEXTRA GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns DEXTRA GROUP PLC?
Two shareholders are currently on record for DEXTRA GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUPERT HENRY JAMES MARTIN, holding 82.5% — a majority holding — followed by JANIE EARLE at 17.5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DEXTRA GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEXTRA GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEXTRA GROUP PLC have on record?
2 shareholders are shown on record for DEXTRA GROUP PLC.
What is DEXTRA GROUP PLC's company registration number?
DEXTRA GROUP PLC's registration number is 01380089, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEXTRA GROUP PLC still an active company?
DEXTRA GROUP PLC's status on Companies House is listed as active.
When was DEXTRA GROUP PLC incorporated?
DEXTRA GROUP PLC was incorporated on 24 July 1978, according to Companies House.
What is DEXTRA GROUP PLC's registered address?
The registered address on file for DEXTRA GROUP PLC is DORSET, United Kingdom.
What legal structure is DEXTRA GROUP PLC registered as?
DEXTRA GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of DEXTRA GROUP PLC?
The Director of DEXTRA GROUP PLC currently on record is Darren Ward; five officers are currently on record for DEXTRA GROUP PLC, filed with Companies House. Management authority at DEXTRA GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEXTRA GROUP PLC have a parent company or subsidiaries?
DEXTRA GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DEXTRA GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEXTRA GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEXTRA GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEXTRA GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.