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DK GROUP INVESTMENTS LTD.
Company number 01698977 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DK GROUP INVESTMENTS LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in DK GROUP INVESTMENTS LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01698977
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 1983
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DK GROUP INVESTMENTS LTD.'s ownership
- Its latest confirmation statement with a shareholder list (31 October 2022) lists 27 shareholders: 27 other shareholders, such as people.
- DK GROUP INVESTMENTS LTD. holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DK GROUP INVESTMENTS LTD.
DK GROUP INVESTMENTS LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (27)
Layer 1
Shareholders of DK GROUP INVESTMENTS LTD. · statement of 31 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| F N GRIFFITHS REVOCABLE TRUST | — | 199,648 | ORDINARY |
| JOHN KINNING | — | 126,093 | ORDINARY |
| D.C. WARD | — | 99,824 | ORDINARY |
| P.J. WARD | — | 52,600 | ORDINARY |
| D. REDHEAD | — | 50,539 | ORDINARY |
| Masked · in the company report | — | — | — |
| L. REDHEAD | — | 49,285 | ORDINARY |
| H D WARD | — | 47,224 | ORDINARY |
| H J PEARSON | — | 41,854 | ORDINARY |
| J.D. PEARSON | — | 35,523 | ORDINARY |
| D.M. EDWARDS | — | 27,539 | ORDINARY |
| GEOFFREY EDWARDS | — | 27,285 | ORDINARY |
| A.D. HANDS | — | 26,270 | ORDINARY |
| D.M. HYSLOP | — | 26,270 | ORDINARY |
| A.J. PEARSON | — | 25,223 | ORDINARY |
| D J COOPER | — | 21,523 | ORDINARY |
| A.J. SHERLOCK-BROWN | — | 21,016 | ORDINARY |
| M.T. KINNING | — | 21,016 | ORDINARY |
| R.M. KINNING | — | 21,016 | ORDINARY |
| H.B. PROCTOR | — | 15,000 | ORDINARY |
| J.L. LOWRIE | — | 15,000 | ORDINARY |
| L.J. WADE | — | 15,000 | ORDINARY |
| M.V. KINNING | — | 10,508 | ORDINARY |
| L MCGUIRE | — | 7,400 | ORDINARY |
| R H COOPER | — | 7,400 | ORDINARY |
Show all 27 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| S M COOPER | — | 7,400 | ORDINARY |
| C MCGUIRE | — | 3,000 | ORDINARY |
People with significant control · 1 current
Who controls DK GROUP INVESTMENTS LTD.
DK GROUP INVESTMENTS LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Lucienne Lopes-Grilli | Significant influence or control | 1 March 2021 | Person · British,French · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Mark Higginson | Significant influence or control | 15 June 2016 | 1 March 2021 |
| Mr Peter Jonathan Ward | Significant influence or control | 6 April 2016 | 26 July 2017 |
Holdings · 1 layer
What DK GROUP INVESTMENTS LTD. holds
UK companies whose latest confirmation statement lists DK GROUP INVESTMENTS LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by DK GROUP INVESTMENTS LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| G E DOOR SOLUTIONS LIMITED Company 04445808 | Active | — | 52,002 | 'A' ORDINARY GBP1 SHARES / 'B' ORDINARY GBP1 SHARES / 'C' ORDINARY GBP1 SHARES / ORDINARY GBP1 SHARES | 27 March 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs DK GROUP INVESTMENTS LTD.
DK GROUP INVESTMENTS LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOKMAN, Richard James | Director | 1 August 2018 | British | England |
| GRIFFITHS, Frederick Nigel | Director | 16 September 2009 | American | United States |
| KINNING, John | Director | 18 November 1993 | British | England |
| LOPES-GRILLI, Lucienne | Director | 1 March 2021 | British,French | England |
| PEARSON, Heather Jean | Director | 1 April 2013 | British | England |
| WARD, Peter Jonathan | Director | 6 July 2004 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Hazel Clare | Secretary | 17 May 2004 | 12 June 2008 |
| HYSLOP, Ella | Secretary | before 25 July 1992 | 17 May 2004 |
| COOPER, Hazel Clare | Director | 1 August 2006 | 9 June 2008 |
| GRIFFITHS, Marcus Lee | Director | 3 December 2001 | 19 August 2014 |
| HIGGINSON, Kevin Mark | Director | 1 August 2014 | 1 March 2021 |
| HYSLOP, Melville Rae | Director | before 25 July 1992 | 31 July 2005 |
| KINNING, Loveday Ann | Director | before 25 July 1992 | 31 January 2006 |
| PEARSON, Kenneth | Director | before 25 July 1992 | 1 April 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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