# D G Automotive Limited

## Details

- **Company number:** [03425287](https://find-and-update.company-information.service.gov.uk/company/03425287)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Aug 1997
- **Registered office:** 2 Woodhams Road, Siskin Drive, Coventry, CV3 4FJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Aurrigo International PLC](/group/1324) (7 companies)


## 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, Graham Stuart | secretary | 27 Aug 1997 |  |
| KEENE, Graham Stuart | director | 27 Aug 1997 |  |
| KEENE, David Martin | 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 2021 | - | 0 |
| 31 Dec 2020 | £10,303 | 2 |
| 31 Dec 2019 | £10,303 | 2 |
| 31 Dec 2018 | £10,303 | 2 |
| 31 Dec 2017 | £10,303 | - |
| 31 Dec 2016 | £10,303 | - |
| 31 Dec 2013 | £10,303 | - |



## Owned by

D G Automotive Limited → [Aurrigo International PLC](/company/05546181)



## Controls

- [RDM Automotive Limited](/company/06125172) (06125172)
- [RDM Telematics Limited](/company/08167702) (08167702)
- [Richmond Design & Marketing Limited](/company/02793489) (02793489)



## Directors' other companies

- [GRUBB, Ian Michael](/person/6387603) - director at [Aurrigo Limited](/company/10831914)
- [GRUBB, Ian Michael](/person/6387603) - director at [GB Wiring Systems Limited](/company/04626368)
- [GRUBB, Ian Michael](/person/6387603) - director at [RDM Automotive Limited](/company/06125172)
- [GRUBB, Ian Michael](/person/6387603) - director at [RDM Trustee Limited](/company/05678732)
- [GRUBB, Ian Michael](/person/6387603) - director at [Richmond Design & Marketing Limited](/company/02793489)
- [GRUBB, Ian Michael](/person/6387603) - director at [RDM Telematics Limited](/company/08167702)
- [KEENE, David Martin](/person/6387604) - director at [Aurrigo Limited](/company/10831914)
- [KEENE, David Martin](/person/6387604) - director at [GB Wiring Systems Limited](/company/04626368)
- [KEENE, David Martin](/person/6387604) - director at [RDM Automotive Limited](/company/06125172)
- [KEENE, David Martin](/person/6387604) - director at [RDM Trustee Limited](/company/05678732)



## Companies at the same address

- [Aurrigo Limited](/company/10831914) (10831914)
- [GB Wiring Systems Limited](/company/04626368) (04626368)
- [RDM Automotive Limited](/company/06125172) (06125172)
- [RDM Telematics Limited](/company/08167702) (08167702)
- [RDM Trustee Limited](/company/05678732) (05678732)
- [Richmond Design & Marketing Limited](/company/02793489) (02793489)