By when must DK GROUP INVESTMENTS LTD.'s directors verify their identity with Companies House?

Directors of DK GROUP INVESTMENTS LTD. must verify their identity with Companies House by 2026-11-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of DK GROUP INVESTMENTS LTD.'s directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

DK GROUP INVESTMENTS LTD.

01698977 · Ltd · 43 years old

Unit 5, Rugby, CV23 9EU

SIC 70100

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DK GROUP INVESTMENTS LTD. (ECCTA)

Directors of DK GROUP INVESTMENTS LTD. must verify their identity by 2026-11-14.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOKMAN, Richard Jamesdirectorsince 2018-08-01· also at MOMENTUM RECRUITMENT LIMITED, REDI-LIFT HOLDINGS LTD, REDI-LIFT LIMITED and 12 more

GRIFFITHS, Frederick Nigeldirectorsince 2009-09-16

KINNING, Johndirectorsince 1993-11-18

LOPES-GRILLI, Luciennedirectorsince 2021-03-01· also at MOMENTUM RECRUITMENT LIMITED, KINTSUKUROI - THE GOLDEN REPAIR THERAPY LIMITED, REDI-LIFT HOLDINGS LTD and 13 more

PEARSON, Heather Jeandirectorsince 2013-04-01

WARD, Peter Jonathandirectorsince 2004-07-06· also at MILESCALE LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.G. STANDARD COMPANY LIMITEDactivevia COOKMAN, Richard James (former)

ACCESS FLOOR SYSTEMS LIMITEDactivevia COOKMAN, Richard James (former)

AEBP WALLING LIMITEDactivevia COOKMAN, Richard James (former)

AIBP 2 LIMITEDactivevia COOKMAN, Richard James (former)

ALK LIMITEDactivevia COOKMAN, Richard James (former)

and 62 more active

In liquidation

REDI-LIFT LIMITEDliquidationvia COOKMAN, Richard James, LOPES-GRILLI, Lucienne

Dissolved

ACTION PAK (DKG) LIMITEDdissolvedvia COOKMAN, Richard James, HIGGINSON, Kevin Mark, GRIFFITHS, Marcus Lee (former)

AVONVALE PACKAGING LIMITEDdissolvedvia GRIFFITHS, Marcus Lee, COOPER, Hazel Clare (former), HYSLOP, Melville Rae (former)

CHARDENE DIE & TOOL COMPANY LIMITEDdissolvedvia COOKMAN, Richard James (former)

CHARLES (GLASSWARE) LIMITEDdissolvedvia COOKMAN, Richard James (former)

DK FULFILMENT LTDdissolvedvia COOKMAN, Richard James, HIGGINSON, Kevin Mark, GRIFFITHS, Marcus Lee (former)

and 24 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ms Lucienne Lopes-Grilli

Individual

Verification pending · 2026-11-14

Significant influence or control

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