Aurrigo International PLC

Active05546181 Public limited company

What Aurrigo International say about themselves

“Global Transport Technology Leaders Engineering a Sustainable Future.”

— from aurrigo.com
Incorporated
25 August 2005 (21 years)
Previously known as
RDM Group PLC (until 8 September 2022)
RDM Group Limited (until 8 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Andrew John Cornish
Joseph Warden Elliott
Owned by
David Martin Keene
Graham Stuart Keene
Accounts type
Group
Region
West Midlands
Address
2 Woodhams Road
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born January 1966 (60)
Corporate Secretary · Appointed 1 February 2024
Cornish, Andrew John
Director · Appointed 9 September 2022
British
Born February 1966 (60)
Elliott, Joseph Warden
Director · Appointed 9 September 2022
British
Born July 1942 (84)
Director · Appointed 9 September 2022
British
Born February 1963 (63)
Director · Appointed 1 May 2022
British
Born October 1968 (58)
Director · Appointed 23 November 2005
British
Born June 1964 (62)
Director · Appointed 23 November 2005
British
Born August 1966 (60)
Officer history (11 former)
10 November 2025
Resigned Girdwood, Lewis Ian as Director
1 February 2024
Appointed Swa Governance Ltd as Corporate Secretary
1 February 2024
Appointed Whiting, Peter Frederick as Director
1 February 2024
Resigned Almond Cs Limited as Corporate Secretary
9 September 2022
Appointed Girdwood, Lewis Ian as Director
9 September 2022
Appointed Coates, Penelope Ann as Director
9 September 2022
Appointed Elliott, Joseph Warden as Director
9 September 2022
Appointed Cornish, Andrew John as Director
8 September 2022
Resigned Keene, Graham Stuart as Secretary
8 September 2022
Appointed Almond Cs Limited as Corporate Secretary
1 May 2022
Appointed Grubb, Ian Michael as Director
20 December 2007
Resigned Cole, Stephen David as Director
20 December 2007
Resigned Whateley, John Grahame as Director
20 December 2007
Resigned Bennett, Piers Anthony as Director
20 December 2007
Resigned Garner, Miles Scott as Director
31 August 2007
Resigned Cole, Christopher Nigel as Director
29 September 2006
Appointed Garner, Miles Scott as Director
29 September 2006
Appointed Bennett, Piers Anthony as Director
29 September 2006
Appointed Whateley, John Grahame as Director
29 September 2006
Resigned Jordan, Keith Stuart as Director
23 November 2005
Appointed Keene, Graham Stuart as Director
23 November 2005
Appointed Cole, Christopher Nigel as Director
23 November 2005
Appointed Cole, Stephen David as Director
23 November 2005
Appointed Jordan, Keith Stuart as Director
23 November 2005
Appointed Keene, Graham Stuart as Secretary
23 November 2005
Appointed Keene, David Martin as Director
23 November 2005
Resigned Gw Secretaries Limited as Corporate Secretary
23 November 2005
Resigned Gw Incorporations Limited as Corporate Director
25 August 2005
Appointed Gw Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Gw Incorporations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aurrigo International PLC This company
Aurrigo Limited Owns 75–100% of shares
D G Automotive Limited Owns 75–100% of shares
RDM Automotive Limited Owns 75–100% of shares
RDM Telematics Limited Owns 75–100% of shares
Richmond Design & Marketing Limited Owns 75–100% of shares
GB Wiring Systems Limited Owns 75–100% of shares
RDM Trustee Limited Owns 75–100% of shares

Financials

Employees
2
no change

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 £10,001 £10,001
Balance sheet detail
20202019
Fixed Assets£10,001£10,001
Shareholder Funds£10,001£10,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates25 August 2026
4 September 2026Director's details changed
3 September 2026Replacement filing for the appointment of a director
3 September 2026Director's details changed
3 September 2026Director's details changed
Show all recent filings

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