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 13 September 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 69 more

GRIFFITHS, Frederick Nigeldirectorsince 2009-09-16

KINNING, Johndirectorsince 1993-11-18· also at R & J MAUND LLP, DREW PACKAGING LIMITED, DK PACKING & CASEMAKING LIMITED and 7 more

LOPES-GRILLI, Luciennedirectorsince 2021-03-01· also at MOMENTUM RECRUITMENT LIMITED, KINTSUKUROI - THE GOLDEN REPAIR THERAPY LIMITED, REDI-LIFT HOLDINGS LTD and 14 more

PEARSON, Heather Jeandirectorsince 2013-04-01

WARD, Peter Jonathandirectorsince 2004-07-06· also at MILESCALE LIMITED, KEY INNOVATIONS LIMITED, KEY INNOVATIONS LIMITED and 8 more

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

ACCESS FLOOR SYSTEMS LIMITEDactivevia COOKMAN, Richard James

AEBP WALLING LIMITEDactivevia COOKMAN, Richard James

AIBP 2 LIMITEDactivevia COOKMAN, Richard James

ALK LIMITEDactivevia COOKMAN, Richard James

and 62 more active

In liquidation

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

Dissolved

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

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

CHARDENE DIE & TOOL COMPANY LIMITEDdissolvedvia COOKMAN, Richard James

CHARLES (GLASSWARE) LIMITEDdissolvedvia COOKMAN, Richard James

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

and 24 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Ms Lucienne Lopes-Grilli

Individual

Verification pending · 2026-11-14

Significant influence or control

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