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DEXTRA SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06460131
Incorporation Date
2007-12-27
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.dextragroup.co.uk/
Source: Companies House

DEXTRA SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06460131, and its current status with Companies House is active. The company was incorporated on 27 December 2007 and lists its registered address as United Kingdom. 1 shareholder is on record for DEXTRA SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DEXTRA SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEXTRA GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEXTRA GROUP PLC 100% Companies House

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Officers

5

The Director of DEXTRA SERVICES LIMITED currently on record is Rupert Martin; five officers are currently on record for DEXTRA SERVICES LIMITED, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEXTRA SERVICES LIMITED 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.

RM
Rupert Martin ACTIVE

Appointed
2007-12-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Darren Ward ACTIVE

Appointed
2008-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Penny ACTIVE

Appointed
2008-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shane Hansford ACTIVE

Appointed
2009-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Natasha Ward ACTIVE

Appointed
2021-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DEXTRA SERVICES LIMITED sits 1 level below its ultimate parent, DEXTRA GROUP PLC, registered in United Kingdom. Immediately above DEXTRA SERVICES LIMITED is DEXTRA GROUP PLC, holding 100% as filed in DEXTRA SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
DEXTRA GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns DEXTRA SERVICES LIMITED?

One shareholder is currently on record for DEXTRA SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEXTRA GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DEXTRA SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DEXTRA SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DEXTRA SERVICES LIMITED have on record?

1 shareholder is shown on record for DEXTRA SERVICES LIMITED.

What is DEXTRA SERVICES LIMITED's company registration number?

DEXTRA SERVICES LIMITED's registration number is 06460131, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEXTRA SERVICES LIMITED still an active company?

DEXTRA SERVICES LIMITED's status on Companies House is listed as active.

When was DEXTRA SERVICES LIMITED incorporated?

DEXTRA SERVICES LIMITED was incorporated on 27 December 2007, according to Companies House.

What is DEXTRA SERVICES LIMITED's registered address?

The registered address on file for DEXTRA SERVICES LIMITED is United Kingdom.

What legal structure is DEXTRA SERVICES LIMITED registered as?

DEXTRA SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEXTRA SERVICES LIMITED?

The Director of DEXTRA SERVICES LIMITED currently on record is Rupert Martin; five officers are currently on record for DEXTRA SERVICES LIMITED, filed with Companies House. Management authority at DEXTRA SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEXTRA SERVICES LIMITED have a parent company or subsidiaries?

DEXTRA SERVICES LIMITED sits 1 level below its ultimate parent, DEXTRA GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to DEXTRA SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEXTRA SERVICES LIMITED'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 SERVICES LIMITED'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 SERVICES LIMITED'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 20 October 2026.

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