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 2026-09-08, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 4 September 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 2026-09-08.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified · 2 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

COATES, Penelope Anndirectorsince 2022-09-09· also at BORTHWICK BUTCHER BOYLE LTD, NATIONAL FOREST ENTERPRISES LIMITED, THE NATIONAL FOREST COMPANY and 6 more

CORNISH, Andrew Johndirectorsince 2022-09-09

ELLIOTT, Joseph Wardendirectorsince 2022-09-09· also at JDHT VENTURES LTD, ELLIOTT'S CAR ACCESSORIES LIMITED, CULTURE COVENTRY and 17 more

GRUBB, Ian Michaeldirectorsince 2022-05-01· also at GB WIRING SYSTEMS LIMITED, RDM AUTOMOTIVE LIMITED, RDM TELEMATICS LIMITED and 10 more

KEENE, David Martindirectorsince 2005-11-23· also at GB WIRING SYSTEMS LIMITED, AURRIGO LIMITED, RDM TELEMATICS LIMITED and 27 more

KEENE, Graham Stuartdirectorsince 2005-11-23· also at GB WIRING SYSTEMS LIMITED, AURRIGO LIMITED, RDM AUTOMOTIVE LIMITED and 18 more

WHITING, Peter Frederickdirectorsince 2024-02-01· also at EVERPLAY GROUP PLC, WHITINGPOD INVESTMENTS LIMITED, KOOTH PLC and 8 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

3DIFS GROUP LIMITEDactivevia GW INCORPORATIONS LIMITED

A 1 MOTOR STORES LIMITEDactivevia ELLIOTT, Joseph Warden

ADVANCED INNERGY HOLDINGS LTDactivevia JORDAN, Keith Stuart

ADVANCED MUSIC SYSTEMS LIMITEDactivevia GW INCORPORATIONS LIMITED

and 397 more active

In liquidation

ARCTOS HOLDINGS LIMITEDliquidationvia GW INCORPORATIONS LIMITED

ENSCO 1067 LIMITEDliquidationvia GW INCORPORATIONS LIMITED

ENSCO 1089 LIMITEDliquidationvia GW INCORPORATIONS LIMITED

ENSCO 1090 LIMITEDliquidationvia GW INCORPORATIONS LIMITED

ENSCO 1327 LIMITEDliquidationvia GW INCORPORATIONS LIMITED

and 10 more in liquidation

Dissolved

ACCENTOR GROUP LIMITEDdissolvedvia GW INCORPORATIONS LIMITED

ACTIVE DIGITAL MEDIA (UK) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED

ADVANCED INNERGY EBT LTDdissolvedvia JORDAN, Keith Stuart

AETERNIS (HILLTOP) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED

AETERNIS (SOMERSET) LIMITEDdissolvedvia GW INCORPORATIONS LIMITED

and 305 more dissolved

Other status

DEXASTRONG LIMITEDadministrationvia GW INCORPORATIONS LIMITED

TL REALISATIONS 2026 LIMITEDadministrationvia GW INCORPORATIONS LIMITED

WESTFIELD SPORTS CARS LIMITEDadministrationvia KEENE, David Martin

See them all in the full report →

Financials

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

Persons with Significant Control

Mr David Martin Keene

Individual

Verification pending · 2026-09-08

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Graham Stuart Keene

Individual

Verification pending · 2026-09-08

Owns 25-50% of shares

Holds 25-50% of voting rights

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