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Dk Packing & Casemaking Limited

01836419

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
Incorporated 27/07/1984

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard James Cookman

director · Since 15/03/2017

COMPANY 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

Mr Laurent Francois Champetier

director · Since 11/03/2024

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 2 other boards

Richard James Cookman

director · Since 15/03/2017

British · England · Age 49

Lucienne Lopes-Grilli

director · Since 01/03/2021

British,French · England · Age 51

Laurent Francois Champetier

director · Since 11/03/2024

French · England · Age 51

Former

Herbert Gordon Capstick

director · Resigned 06/10/1997

Shirley Anne Pearson

director · Resigned 14/07/2001

Richard Michael Joyce

director · Resigned 31/01/2002

Patrick Stephen Barrago

director · Resigned 13/02/2002

Melville Rae Hyslop

director · Resigned 19/11/2003

Kenneth Pearson

director · Resigned 19/11/2003

Ella Hyslop

secretary · Resigned 17/05/2004

Peter Jonathan Ward

director · Resigned 06/07/2004

David Charles Ward

director · Resigned 06/07/2004

Reginald Edward Hughes

director · Resigned 30/09/2006

Richard John Baxter

director · Resigned 11/10/2006

Hazel Clare Cooper

director · Resigned 09/06/2008

Hazel Clare Cooper

secretary · Resigned 12/06/2008

John Kinning

director · Resigned 25/11/2011

Marcus Lee Griffiths

director · Resigned 09/06/2014

Michael Mcconville

director · Resigned 06/05/2016

Peter Jonathan Ward

director · Resigned 15/03/2017

Craig Scott Russell

director · Resigned 31/07/2017

Kevin Mark Higginson

director · Resigned 01/03/2021

Joanna Clare Davidson

director · Resigned 31/03/2024

Persons with Significant Control

Dk Group Investments Limited

75–100% shares

Unit 5, Lawford Heath Lane, Rugby, CV23 9EU

Reg: 01698977 · Uk · Limited Company

Notified 01/03/2021

Former PSCs

Mr Peter Jonathan Ward

Ceased 17/07/2017

Mr Kevin Mark Higginson

Ceased 01/03/2021

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/06/2016Registered 10/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1984Registered 25/09/1984

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Lawford Heath Industrial Estate
2026-07-22

LAWFORD HEATH INDUSTRIAL ESTATE

post townRugby
2026-07-22

RUGBY

officer appointedCHAMPETIER, Laurent Francois
2026-07-22
officer appointedCOOKMAN, Richard James
2026-07-22
officer appointedLOPES-GRILLI, Lucienne
2026-07-22