Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
DK Group Investments Ltd.
- Incorporated
- 14 February 1983 (43 years)
- Previously known as
- Lifford Holdings Limited (until 24 October 2011)Lifford Chemicals Limited (until 16 May 1989)Pearport Limited (until 5 May 1983)
- Industry
- Activities of head offices (70100)
- Directors
- Heather Jean Pearson
- Controlled by
- Lucienne Lopes-Grilli
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 5Lawford Heath Industrial EstateRugbyCV23 9EU
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 1 August 2018
British
Born June 1977 (49)
Pearson, Heather Jean
Director · Appointed 1 April 2013
British
Born November 1942
Griffiths, Frederick Nigel
Director · Appointed 16 September 2009
American
Born September 1948 (78)
British
Born December 1953 (72)
Director · Appointed 18 November 1993
British
Born November 1939
Officer history (8 former)
1 March 2021
1 March 2021
1 August 2018
19 August 2014
1 August 2014
1 April 2013
Appointed Pearson, Heather Jean as Director
1 April 2013
16 September 2009
Appointed Griffiths, Frederick Nigel as Director
12 June 2008
9 June 2008
1 August 2006
31 January 2006
Resigned Kinning, Loveday Ann as Director
31 July 2005
6 July 2004
17 May 2004
17 May 2004
3 December 2001
18 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British,French
Born July 1975 (51)
Former controllers (2)
1 March 2021
26 July 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
DK Group Investments Ltd. This company
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 18 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 8 January 2025 | Group of companies' accounts | 31 July 2024 | ||
| 3 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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