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DK PACKING & CASEMAKING LIMITED
Person with Significant Control

DK PACKING & CASEMAKING LIMITED: Person with Significant Control

    • Overview

    Company NameDK PACKING & CASEMAKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01836419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DK PACKING & CASEMAKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dk Group Investments Limited
    Lawford Heath Lane
    Lawford Heath
    CV23 9EU Rugby
    Unit 5
    England
    		Mar 01, 2021
    Lawford Heath Lane
    Lawford Heath
    CV23 9EU Rugby
    Unit 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number01698977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Mark Higginson
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Warwickshire
    		Jun 15, 2016
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Jonathan Ward
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Warwickshire
    		Apr 06, 2016
    Lawford Heath Industrial Estate
    Lawford Heath
    CV23 9EU Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0