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DK PACKING & CASEMAKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dk Packing & Casemaking Limited. The company was founded 40 years ago and was given the registration number 01836419. The firm's registered office is in RUGBY. You can find them at Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DK PACKING & CASEMAKING LIMITED
Company Number:01836419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director11 March 2024Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director15 March 2017Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director01 March 2021Active
3 Edyvean Close, Rugby, CV22 6LD

Secretary17 May 2004Active
Cairnsmore 26a Rugby Road, Dunchurch, Rugby, CV22 6PN

Secretary-Active
22 Chalkridge Road, Cosham, PO6 2BE

Director24 September 1997Active
97 Chapel Street, Long Lawford, Rugby, CV23 9BE

Director-Active
Fairways 27 Greville Road, Kenilworth, CV8 1EL

Director-Active
3 Edyvean Close, Rugby, CV22 6LD

Director13 October 2005Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director01 August 2018Active
30 Alicia Close, Cawston, Rugby, CV22 7GT

Director19 November 2003Active
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU

Director01 August 2014Active
Walnut Cottage Stock Green, Feckenham, Redditch, B96 6TB

Director02 April 1993Active
Cairnsmore 26a Rugby Road, Dunchurch, Rugby, CV22 6PN

Director-Active
7 Stirling Avenue, Leamington Spa, CV32 7HN

Director06 July 1998Active
Moon House, Admington Lane, Admington, Shipston On Stour, CV36 4JJ

Director18 November 1993Active
89 Kenpas Highway, Coventry, CV3 6PF

Director01 February 2002Active
Merton House Cryfield Grange Road, Coventry, CV4 7AQ

Director25 July 1994Active
Merton House Cryfield Grange Road, Coventry, CV4 7AQ

Director-Active
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Director30 June 2010Active
Mulberry House, 8 Chiswick Lane, Chiswick, W4 2JE

Director-Active
Old Meadow House, 90 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EJ

Director11 May 2009Active
2 Anlaby Road, Teddington, TW11 0PU

Director-Active

People with Significant Control

Dk Group Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit 5, Lawford Heath Lane, Rugby, England, CV23 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Mark Higginson
Notified on:15 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Lawford Heath Industrial Estate, Rugby, CV23 9EU
Nature of control:
  • Significant influence or control
Mr Peter Jonathan Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Lawford Heath Industrial Estate, Rugby, CV23 9EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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