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 - RUGBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC HOLDINGS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
A.G. STANDARD COMPANY LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC-GRUNDY LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALK LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC CONSTRUCTION PRODUCTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ACCESS FLOOR SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
MERCURY MATERIAL MANAGEMENT LIMITED RUGBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
AIBP 2 LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC BUILDING PRODUCTS LIMITED KETTERING Active FULL 25110 - Manufacture of metal structures and parts of structures
ALUMASC PRECISION LIMITED KETTERING Active FULL 99999 - Dormant Company
DK GROUP PACKAGING LIMITED RUGBY Dissolved... SMALL 17219 - Manufacture of other paper and paperboard containers
ACTION PAK (DKG) LIMITED RUGBY Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
LIFFORD INDUSTRIAL PROPERTIES LTD RUGBY Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
DK FULFILMENT LTD RUGBY Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
YES! LOGISTICS SOLUTIONS LIMITED RUGBY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTERS 4 STAFF LTD RUGBY ENGLAND Active SMALL 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
MERCURY MATERIAL MANAGEMENT LIMITED RUGBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
G.E. CARPENTRY SERVICES LIMITED RUGBY ENGLAND Active SMALL 43320 - Joinery installation
G E DOOR SOLUTIONS LIMITED RUGBY ENGLAND Active MEDIUM 74990 - Non-trading company
CENTURION INDUSTRIAL PACKAGING LIMITED RUGBY Active FULL 82920 - Packaging activities
G E DOOR MANUFACTURING LIMITED RUGBY ENGLAND Active MEDIUM 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
IPA - IMPEX LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
AUTOHOUSERUGBY LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles