Dk Group Investments Ltd.

01698977

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 5, RUGBY, CV23 9EU

Incorporated 14/02/1983

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

director · Since 18/11/1993

DIRECTOR

BRITISH · ENGLAND · Age 86

Mr Peter Jonathan Ward

director · Since 06/07/2004

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Frederick Nigel Griffiths

director · Since 16/09/2009

DIRECTOR

AMERICAN · UNITED STATES · Age 77

Mrs Heather Jean Pearson

director · Since 01/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Richard James Cookman

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Ms Lucienne Lopes-Grilli

director · Since 01/03/2021

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

Ms Lucienne Lopes-Grilli

Significant control

British,French · England · Age 51

Unit 5, Rugby, CV23 9EU

Notified 01/03/2021

Former PSCs

Mr Peter Jonathan Ward

Ceased 26/07/2017

Mr Kevin Mark Higginson

Ceased 01/03/2021

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1992Registered 12/11/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1992Registered 27/10/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1987Registered 24/08/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1985Registered 27/09/1985

charge

satisfied

M J I PROPERTIES LIMITED

Created 21/09/1984Registered 26/09/1984

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1984Registered 19/09/1984