Menna Overview
Here’s a quick overview of DK GROUP INVESTMENTS LTD. 👀 — a Rugby, Warwickshire based business that started in 1983.
DK GROUP INVESTMENTS LTD.
- Company statusactive
- Company No01698977
- Age43 years 5 months Incorporated 14 February 1983
- Officers6
Address
Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
DK GROUP INVESTMENTS LTD. is an active company incorporated on 14 February 1983 and based in Rugby, Warwickshire. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 10 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Aug 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKMAN, Richard James | director | Jun 1977 | 01 Aug 2018 |
| GRIFFITHS, Frederick Nigel | director | Sep 1948 | 16 Sept 2009 |
| KINNING, John | director | Nov 1939 | 18 Nov 1993 |
| LOPES-GRILLI, Lucienne | director | Jul 1975 | 01 Mar 2021 |
| PEARSON, Heather Jean | director | Nov 1942 | 01 Apr 2013 |
| WARD, Peter Jonathan | director | Dec 1953 | 06 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucienne Lopes-Grilli | Jul 1975 | 01 Mar 2021 |
| Mr Kevin Mark Higginson | Oct 1959 | 15 Jun 2016 |
| Mr Peter Jonathan Ward | Dec 1953 | 06 Apr 2016 |
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COOKMAN, Richard James, LOPES-GRILLI, Lucienne are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, WARD, Peter Jonathan, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, KINNING, John, LOPES-GRILLI, Lucienne, WARD, Peter Jonathan, COOPER, Hazel Clare, GRIFFITHS, Marcus Lee, HIGGINSON, Kevin Mark, HYSLOP, Melville Rae, PEARSON, Kenneth are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, LOPES-GRILLI, Lucienne, WARD, Peter Jonathan, GRIFFITHS, Marcus Lee, HIGGINSON, Kevin Mark are mutual persons.
COOKMAN, Richard James, KINNING, John, LOPES-GRILLI, Lucienne, WARD, Peter Jonathan, COOPER, Hazel Clare, HYSLOP, Ella, GRIFFITHS, Marcus Lee, HIGGINSON, Kevin Mark, HYSLOP, Melville Rae, PEARSON, Kenneth are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
KINNING, John are mutual persons.
LOPES-GRILLI, Lucienne are mutual persons.
WARD, Peter Jonathan are mutual persons.
WARD, Peter Jonathan are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
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Here’s a quick overview of DK GROUP INVESTMENTS LTD. 👀 — a Rugby, Warwickshire based business that started in 1983.