By when must AURRIGO INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of AURRIGO INTERNATIONAL PLC must verify their identity with Companies House by 2027-09-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of AURRIGO INTERNATIONAL PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

AURRIGO INTERNATIONAL PLC

05546181 · Plc · 21 years old

2 Woodhams Road, Coventry, CV3 4FJ

SIC 70100

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AURRIGO INTERNATIONAL PLC (ECCTA)

Directors of AURRIGO INTERNATIONAL PLC must verify their identity by 2027-09-08.

Directors

7 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COATES, Penelope Anndirectorsince 2022-09-09· also at BORTHWICK BUTCHER BOYLE LTD, NATIONAL FOREST ENTERPRISES LIMITED, THE NATIONAL FOREST COMPANY and 1 more

CORNISH, Andrew Johndirectorsince 2022-09-09

ELLIOTT, Joseph Wardendirectorsince 2022-09-09· also at JDHT VENTURES LTD, CULTURE COVENTRY, JAGUAR DAIMLER HERITAGE TRUST

GRUBB, Ian Michaeldirectorsince 2022-05-01· also at GB WIRING SYSTEMS LIMITED, RDM AUTOMOTIVE LIMITED, RDM TELEMATICS LIMITED and 4 more

KEENE, David Martindirectorsince 2005-11-23· also at AURRIGO LIMITED, RDM TELEMATICS LIMITED, RDM AUTOMOTIVE LIMITED and 4 more

KEENE, Graham Stuartdirectorsince 2005-11-23· also at AURRIGO LIMITED, RDM AUTOMOTIVE LIMITED, RDM TRUSTEE LIMITED and 7 more

WHITING, Peter Frederickdirectorsince 2024-02-01· also at EVERPLAY GROUP PLC, WHITINGPOD INVESTMENTS LIMITED, KOOTH PLC and 2 more

Company secretary

SWA GOVERNANCE LTDcorporate-secretarysince 2024-02-01

Connected companies

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

Active

23.5 DEGREES TOPCO LIMITEDactivevia GW INCORPORATIONS LIMITED (former)

3DIFS GROUP LIMITEDactivevia GW INCORPORATIONS LIMITED (former)

A 1 MOTOR STORES LIMITEDactivevia ELLIOTT, Joseph Warden (former)

ADVANCED INNERGY HOLDINGS LTDactivevia JORDAN, Keith Stuart (former)

ADVANCED MUSIC SYSTEMS LIMITEDactivevia GW INCORPORATIONS LIMITED (former)

and 392 more active

In liquidation

ARCTOS HOLDINGS LIMITEDliquidationvia GW INCORPORATIONS LIMITED (former)

DEXASTRONG LIMITEDliquidationvia GW INCORPORATIONS LIMITED (former)

ENSCO 1067 LIMITEDliquidationvia GW INCORPORATIONS LIMITED (former)

ENSCO 1089 LIMITEDliquidationvia GW INCORPORATIONS LIMITED (former)

ENSCO 1090 LIMITEDliquidationvia GW INCORPORATIONS LIMITED (former)

and 13 more in liquidation

Dissolved

ACCENTOR GROUP LIMITEDdissolvedvia GW INCORPORATIONS LIMITED (former)

ACTIVE DIGITAL MEDIA (UK) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED (former)

ADVANCED INNERGY EBT LTDdissolvedvia JORDAN, Keith Stuart (former)

AETERNIS (HILLTOP) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED

AETERNIS (SOMERSET) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED (former)

and 308 more dissolved

Other status

TL REALISATIONS 2026 LIMITEDadministrationvia GW INCORPORATIONS LIMITED (former)

WESTFIELD SPORTS CARS LIMITEDadministrationvia KEENE, David Martin (former)

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

Mr David Martin Keene

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Graham Stuart Keene

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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