DK PACKING & CASEMAKING LIMITED

active Company number 01836419

Private Limited by Shares · Incorporated on 27th Jul 1984

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SIC code: 82990
Registered office: Rugby, CV23 9EU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

DK PACKING & CASEMAKING LIMITED is a private limited by shares company based in Rugby. It was incorporated on 27th Jul 1984 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in CV23 9EU £620,000 as of 5th May 2023 View postcode page

Average price (all time) £1,468,333

Average price (since 2016) £3,660,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurent Champetier	Director	11th Mar 2024		French	View profile
Richard Cookman	Director	15th Mar 2017		British	View profile
Lucienne Lopes-Grilli	Director	1st Mar 2021		British,French	View profile
Dk Group Investments Limited	Corporate PSC	1st Mar 2021	—	—	View profile
Kevin Mark Higginson (ceased)	PSC	15th Jun 2016	—	British	View profile
Peter Jonathan Ward (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DK GROUP PACKAGING LIMITED	07247262	10th May 2010	dissolved
MERCURY MATERIAL MANAGEMENT LIMITED	02020320	16th May 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Jul 1984
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

27th Jul 1984 Company incorporated
2nd Apr 1993 Reginald Hughes appointed as Director
18th Nov 1993 John Kinning appointed as Director
25th Jul 1994 Kenneth Pearson appointed as Director
24th Sep 1997 Patrick Barrago appointed as Director
6th Oct 1997 Herbert Capstick resigned as Director
6th Jul 1998 Richard Joyce appointed as Director
14th Jul 2001 Shirley Pearson resigned as Director
31st Jan 2002 Richard Joyce resigned as Director
1st Feb 2002 Michael McConville appointed as Director
13th Feb 2002 Patrick Barrago resigned as Director
19th Nov 2003 Melville Hyslop resigned as Director
19th Nov 2003 Kenneth Pearson resigned as Director
19th Nov 2003 Marcus Griffiths appointed as Director
17th May 2004 Ella Hyslop resigned as Secretary
17th May 2004 Hazel Cooper appointed as Secretary
6th Jul 2004 David Ward resigned as Director
6th Jul 2004 Peter Ward resigned as Director
13th Oct 2005 Hazel Cooper appointed as Director
30th Sep 2006 Reginald Hughes resigned as Director
11th Oct 2006 Richard Baxter resigned as Director
9th Jun 2008 Hazel Cooper resigned as Director
12th Jun 2008 Hazel Cooper resigned as Secretary
11th May 2009 Peter Ward appointed as Director
30th Jun 2010 Craig Russell appointed as Director
25th Nov 2011 John Kinning resigned as Director
9th Jun 2014 Marcus Griffiths resigned as Director
1st Aug 2014 Kevin Higginson appointed as Director
6th Apr 2016 Peter Jonathan Ward appointed as PSC
6th May 2016 Michael McConville resigned as Director
15th Jun 2016 Kevin Mark Higginson appointed as PSC
15th Mar 2017 Peter Ward resigned as Director
15th Mar 2017 Richard Cookman appointed as Director
17th Jul 2017 Peter Jonathan Ward ceased to be a PSC
31st Jul 2017 Craig Russell resigned as Director
1st Aug 2018 Joanna Davidson appointed as Director
1st Mar 2021 Kevin Higginson resigned as Director
1st Mar 2021 Lucienne Lopes-Grilli appointed as Director
1st Mar 2021 Dk Group Investments Limited appointed as Corporate PSC
1st Mar 2021 Kevin Mark Higginson ceased to be a PSC
11th Mar 2024 Laurent Champetier appointed as Director
31st Mar 2024 Joanna Davidson resigned as Director
28th Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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