DK PACKING & CASEMAKING LIMITED - RUGBY
Company Profile | Company Filings |
Overview
DK PACKING & CASEMAKING LIMITED is a Private Limited Company from RUGBY and has the status: Active.
DK PACKING & CASEMAKING LIMITED was incorporated 39 years ago on 27/07/1984 and has the registered number: 01836419. The accounts status is SMALL and accounts are next due on 30/04/2025.
DK PACKING & CASEMAKING LIMITED was incorporated 39 years ago on 27/07/1984 and has the registered number: 01836419. The accounts status is SMALL and accounts are next due on 30/04/2025.
DK PACKING & CASEMAKING LIMITED - RUGBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LAWFORD HEATH INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV23 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES COOKMAN | Jun 1977 | British | Director | 2017-03-15 | CURRENT |
MRS LUCIENNE LOPES-GRILLI | Jul 1975 | French,British | Director | 2021-03-01 | CURRENT |
MR LAURENT CHAMPETIER | Aug 1975 | French | Director | 2024-03-11 | CURRENT |
DAVID CHARLES WARD | Jul 1958 | British | Director | RESIGNED | |
MR PETER JONATHAN WARD | Dec 1953 | British | Director | RESIGNED | |
PATRICK STEPHEN BARRAGO | Aug 1938 | British | Director | 1997-09-24 UNTIL 2002-02-13 | RESIGNED |
RICHARD JOHN BAXTER | Oct 1943 | British | Director | RESIGNED | |
HERBERT GORDON CAPSTICK | Jun 1923 | British | Director | RESIGNED | |
HAZEL CLARE COOPER | British | Director | 2005-10-13 UNTIL 2008-06-09 | RESIGNED | |
HAZEL CLARE COOPER | British | Secretary | 2004-05-17 UNTIL 2008-06-12 | RESIGNED | |
ELLA HYSLOP | Secretary | RESIGNED | |||
MELVILLE RAE HYSLOP | Jul 1939 | British | Director | RESIGNED | |
MR PETER JONATHAN WARD | Dec 1953 | British | Director | 2009-05-11 UNTIL 2017-03-15 | RESIGNED |
MRS JOANNA CLARE DAVIDSON | Jun 1986 | British | Director | 2018-08-01 UNTIL 2024-03-31 | RESIGNED |
MR CRAIG SCOTT RUSSELL | Aug 1970 | British | Director | 2010-06-30 UNTIL 2017-07-31 | RESIGNED |
SHIRLEY ANNE PEARSON | Nov 1935 | British | Director | RESIGNED | |
KENNETH PEARSON | Nov 1933 | British | Director | 1994-07-25 UNTIL 2003-11-19 | RESIGNED |
MICHAEL MCCONVILLE | Oct 1954 | British | Director | 2002-02-01 UNTIL 2016-05-06 | RESIGNED |
JOHN KINNING | Nov 1939 | British | Director | 1993-11-18 UNTIL 2011-11-25 | RESIGNED |
MR RICHARD MICHAEL JOYCE | Jul 1944 | British | Director | 1998-07-06 UNTIL 2002-01-31 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2014-08-01 UNTIL 2021-03-01 | RESIGNED |
MR REGINALD EDWARD HUGHES | Apr 1941 | British | Director | 1993-04-02 UNTIL 2006-09-30 | RESIGNED |
MR MARCUS LEE GRIFFITHS | Sep 1959 | British | Director | 2003-11-19 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dk Group Investments Limited | 2021-03-01 | Rugby | Ownership of shares 75 to 100 percent | |
Mr Kevin Mark Higginson | 2016-06-15 - 2021-03-01 | 10/1959 | Significant influence or control | |
Mr Peter Jonathan Ward | 2016-04-06 - 2017-07-17 | 12/1953 | Significant influence or control |