Ltd Facts The UK company register, as filed

Register entry · No. 01698977

DK GROUP INVESTMENTS LTD.

Active Private Limited Company Incorporated 14 Feb 1983

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Feb 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. DK GROUP INVESTMENTS LTD. current
    2. LIFFORD HOLDINGS LIMITED earlier
    3. LIFFORD CHEMICALS LIMITED earlier
    4. PEARPORT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Kinning Director Director 18 Nov 1993 — November 1939 British · England
Peter Jonathan Ward Management Consultant Director 6 Jul 2004 — December 1953 British · England
Frederick Nigel Griffiths Director Director 16 Sep 2009 — September 1948 American · United States
Heather Jean Pearson Company Director Director 1 Apr 2013 — November 1942 British · England
Richard James Cookman Director Director 1 Aug 2018 — June 1977 British · England
Lucienne Lopes-Grilli Director Director 1 Mar 2021 — July 1975 British,French · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lucienne Lopes-Grilli Significant influence or control 1 Mar 2021 — July 1975 British,French · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DK GROUP INVESTMENTS LTD. still trading?

The register shows DK GROUP INVESTMENTS LTD. as active.

What does DK GROUP INVESTMENTS LTD. do?

It files the industry code 70100 (Activities of head offices).

When was DK GROUP INVESTMENTS LTD. set up?

It was incorporated on 14 February 1983.

When are DK GROUP INVESTMENTS LTD.'s accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is DK GROUP INVESTMENTS LTD.'s next confirmation statement due?

By 14 November 2027.

Who runs DK GROUP INVESTMENTS LTD.?

DK GROUP INVESTMENTS LTD. has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01780620 M. M. SECRETARIAT LIMITED Active Private Limited Company Inc. 23 Dec 1983 70100 · Activities of head offices
  2. 01779952 WALTON GLASS LIMITED Active Private Limited Company Inc. 21 Dec 1983 43342 · Glazing
  3. 01777820 BRIERLEY'S HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1983 70100 · Activities of head offices
  4. NI017123 JTM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1983 70100 · Activities of head offices
  5. 01775487 GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Dec 1983 70100 · Activities of head offices

The file

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