DK Packing & Casemaking Limited

Active01836419 Private limited company
Incorporated
27 July 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Lawford Heath Industrial Estate
Lawford Heath
Rugby
CV23 9EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
Also at Mercury Material Management Limited, Timber Packaging and Pallet Confederation
French
Born August 1975 (51)
Director · Appointed 1 March 2021
Also at Kintsukuroi - the Golden Repair Therapy Limited, Centurion Industrial Packaging Limited, Lemonpath Limited · more companies
British,French
Born July 1975 (51)
Director · Appointed 15 March 2017
Also at Centurion Industrial Packaging Limited, Lemonpath Limited, DK Group Investments Ltd. · more companies
British
Born June 1977 (49)
Officer history (20 former)
31 March 2024
Resigned Davidson, Joanna Clare as Director
11 March 2024
Appointed Champetier, Laurent Francois as Director
1 March 2021
Resigned Higginson, Kevin Mark as Director
1 March 2021
Appointed Lopes-Grilli, Lucienne as Director
1 August 2018
Appointed Davidson, Joanna Clare as Director
31 July 2017
Resigned Russell, Craig Scott as Director
15 March 2017
Appointed Cookman, Richard James as Director
15 March 2017
Resigned Ward, Peter Jonathan as Director
6 May 2016
Resigned Mcconville, Michael as Director
1 August 2014
Appointed Higginson, Kevin Mark as Director
9 June 2014
Resigned Griffiths, Marcus Lee as Director
25 November 2011
Resigned Kinning, John as Director
30 June 2010
Appointed Russell, Craig Scott as Director
11 May 2009
Appointed Ward, Peter Jonathan as Director
12 June 2008
Resigned Cooper, Hazel Clare as Secretary
9 June 2008
Resigned Cooper, Hazel Clare as Director
11 October 2006
Resigned Baxter, Richard John as Director
30 September 2006
Resigned Hughes, Reginald Edward as Director
13 October 2005
Appointed Cooper, Hazel Clare as Director
6 July 2004
Resigned Ward, Peter Jonathan as Director
6 July 2004
Resigned Ward, David Charles as Director
17 May 2004
Appointed Cooper, Hazel Clare as Secretary
17 May 2004
Resigned Hyslop, Ella as Secretary
19 November 2003
Resigned Pearson, Kenneth as Director
19 November 2003
Appointed Griffiths, Marcus Lee as Director
19 November 2003
Resigned Hyslop, Melville Rae as Director
13 February 2002
Resigned Barrago, Patrick Stephen as Director
1 February 2002
Appointed Mcconville, Michael as Director
31 January 2002
Resigned Joyce, Richard Michael as Director
14 July 2001
Resigned Pearson, Shirley Anne as Director
6 July 1998
Appointed Joyce, Richard Michael as Director
6 October 1997
Resigned Capstick, Herbert Gordon as Director
24 September 1997
Appointed Barrago, Patrick Stephen as Director
25 July 1994
Appointed Pearson, Kenneth as Director
18 November 1993
Appointed Kinning, John as Director
2 April 1993
Appointed Hughes, Reginald Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01698977
Former controllers (2)
1 March 2021
Ceased Kevin Mark Higginson — Has significant influence or control
17 July 2017
Ceased Peter Jonathan Ward — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DK Group Investments Ltd.
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited This company 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
Redi-Lift Limited In liquidationOwns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Mercury Material Management Limited

Other companies in this industry

London
Basingstoke
Wilts
London
Fleet
Manchester

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