DK GROUP INVESTMENTS LTD.

Company summary

Company number: 01698977
Status: ACTIVE
Incorporated / age: 14 February 198343 years
Registered office: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
Accounts due: 30 April 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
Nature of business
Activities of head offices
Previous company names
LIFFORD HOLDINGS LIMITED
LIFFORD CHEMICALS LIMITED
PEARPORT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DK GROUP INVESTMENTS LTD.

Company summary

Company number: 01698977
Status: ACTIVE
Incorporated / age: 14 February 198343 years
Registered office: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
Accounts due: 30 April 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
Nature of business
Activities of head offices
Previous company names
LIFFORD HOLDINGS LIMITED
LIFFORD CHEMICALS LIMITED
PEARPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKMAN, Richard James ACTIVE	Director	01 Aug 2018		England	June 1977	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
GRIFFITHS, Frederick Nigel ACTIVE	Director	16 Sep 2009		United States	September 1948	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
KINNING, John ACTIVE	Director	18 Nov 1993		England	November 1939	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
LOPES-GRILLI, Lucienne ACTIVE	Director	01 Mar 2021		England	July 1975	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
PEARSON, Heather Jean ACTIVE	Director	01 Apr 2013		England	November 1942	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
WARD, Peter Jonathan ACTIVE	Director	06 Jul 2004		England	December 1953	Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU
COOPER, Hazel Clare RESIGNED	Secretary	17 May 2004	12 Jun 2008			3 Edyvean Close, Rugby, CV22 6LD
HYSLOP, Ella RESIGNED	Secretary		17 May 2004			Cairnsmore 26a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
COOPER, Hazel Clare RESIGNED	Director	01 Aug 2006	09 Jun 2008		October 1960	3 Edyvean Close, Rugby, CV22 6LD
GRIFFITHS, Marcus Lee RESIGNED	Director	03 Dec 2001	19 Aug 2014	England	September 1959	30 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
HIGGINSON, Kevin Mark RESIGNED	Director	01 Aug 2014	01 Mar 2021	England	October 1959	Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England
HYSLOP, Melville Rae RESIGNED	Director		31 Jul 2005		July 1939	Cairnsmore 26a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
KINNING, Loveday Ann RESIGNED	Director		31 Jan 2006		February 1940	24 Glebelands, Churchstow, Kingsbridge, Devon, TQ7 3RD
PEARSON, Kenneth RESIGNED	Director		01 Apr 2013	United Kingdom	November 1933	Merton House Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ

COOKMAN, Richard James ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1977
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

GRIFFITHS, Frederick Nigel ACTIVE
Role: Director
Appointed on: 16 Sep 2009
Country of Residence: United States
Date of birth: September 1948
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

KINNING, John ACTIVE
Role: Director
Appointed on: 18 Nov 1993
Country of Residence: England
Date of birth: November 1939
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

LOPES-GRILLI, Lucienne ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1975
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

PEARSON, Heather Jean ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: November 1942
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

WARD, Peter Jonathan ACTIVE
Role: Director
Appointed on: 06 Jul 2004
Country of Residence: England
Date of birth: December 1953
Address: Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

COOPER, Hazel Clare RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 12 Jun 2008
Address: 3 Edyvean Close, Rugby, CV22 6LD

HYSLOP, Ella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 2004
Address: Cairnsmore 26a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

COOPER, Hazel Clare RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 09 Jun 2008
Date of birth: October 1960
Address: 3 Edyvean Close, Rugby, CV22 6LD

GRIFFITHS, Marcus Lee RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: September 1959
Address: 30 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: October 1959
Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

HYSLOP, Melville Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: July 1939
Address: Cairnsmore 26a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

KINNING, Loveday Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Date of birth: February 1940
Address: 24 Glebelands, Churchstow, Kingsbridge, Devon, TQ7 3RD

PEARSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1933
Address: Merton House Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1987	Outstanding
26 Sep 1985	Outstanding
21 Sep 1984	Satisfied
21 Sep 1984	Satisfied
21 Sep 1984	Satisfied
21 Sep 1984	Satisfied
07 Sep 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.