D G Automotive Limited
- Company number
- 03425287
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Aug 1997
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Aurrigo International PLC (7 companies)
Registered office
Previous names
- Highaim Limited (until 26 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXPRESS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Aug 1997 | 27 Aug 1997 |
| EXPRESS DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Aug 1997 | 27 Aug 1997 |
| COLE, Christopher Nigel | Director | 29 Sep 2006 | 31 Aug 2007 |
| GARNER, Miles Scott | Director | 29 Sep 2006 | 20 Dec 2007 |
| COLE, Stephen David | Director | 29 Sep 2006 | 20 Dec 2007 |
| BENNETT, Piers Anthony | Director | 29 Sep 2006 | 20 Dec 2007 |
| GRUBB, Ian Michael | Director | 25 Apr 2023 | |
| KEENE, David Martin | Director | 27 Aug 1997 | |
| KEENE, Graham Stuart | Secretary | 27 Aug 1997 | |
| KEENE, Graham Stuart | Director | 27 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurrigo International Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 Dormant | £10,303 | 2 |
| 31 Dec 2019 Dormant | £10,303 | 2 |
| 31 Dec 2018 Dormant | £10,303 | 2 |
| 31 Dec 2017 Dormant | £10,303 | - |
| 31 Dec 2016 Dormant | £10,303 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £10,303 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Mar 1998 | - | - |
Connections
Owned by
D G Automotive Limited → Aurrigo International PLC
Controls
- RDM Automotive Limited (06125172)
- RDM Telematics Limited (08167702)
- Richmond Design & Marketing Limited (02793489)
Directors’ other companies
- GRUBB, Ian Michael - Director at Aurrigo Limited
- GRUBB, Ian Michael - Director at GB Wiring Systems Limited
- GRUBB, Ian Michael - Director at RDM Automotive Limited
- GRUBB, Ian Michael - Director at RDM Telematics Limited
- GRUBB, Ian Michael - Director at RDM Trustee Limited
- GRUBB, Ian Michael - Director at Richmond Design & Marketing Limited
- KEENE, David Martin - Director at Aurrigo Limited
- KEENE, David Martin - Director at GB Wiring Systems Limited
- KEENE, David Martin - Director at RDM Automotive Limited
- KEENE, David Martin - Director at RDM Telematics Limited