# GB Wiring Systems Limited

## Details

- **Company number:** [04626368](https://find-and-update.company-information.service.gov.uk/company/04626368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2002
- **Registered office:** 2 Woodhams Road, Siskin Drive, Coventry, CV3 4FJ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Aurrigo International PLC](/group/1324) (7 companies)


## Previous names

- Auto-Txt Limited (until 21 Dec 2007)
- Lagonda123 Limited (until 3 Aug 2012)
- RDM Medical Limited (until 15 Aug 2012)
- RDM Meditec Limited (until 10 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUBB, Ian Michael | director | 29 Apr 2024 |  |
| KEENE, Graham Stuart | secretary | 31 Dec 2002 |  |
| KEENE, David Martin | director | 31 Dec 2002 |  |
| KEENE, Graham Stuart | director | 31 Dec 2002 |  |



## 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 | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 2 |
| 31 Dec 2018 | 2 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |



## Owned by

GB Wiring Systems Limited → [Aurrigo International PLC](/company/05546181)




## Directors' other companies

- [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 [Aurrigo Limited](/company/10831914)
- [GRUBB, Ian Michael](/person/6387603) - director at [RDM Telematics Limited](/company/08167702)
- [GRUBB, Ian Michael](/person/6387603) - director at [D G Automotive Limited](/company/03425287)
- [GRUBB, Ian Michael](/person/6387603) - director at [Aurrigo International PLC](/company/05546181)
- [GRUBB, Ian Michael](/person/6387603) - director at [Richmond Design & Marketing Limited](/company/02793489)
- [KEENE, David Martin](/person/6387604) - director at [RDM Trustee Limited](/company/05678732)
- [KEENE, David Martin](/person/6387604) - director at [RDM Automotive Limited](/company/06125172)
- [KEENE, David Martin](/person/6387604) - director at [Aurrigo Limited](/company/10831914)



## Companies at the same address

- [Aurrigo Limited](/company/10831914) (10831914)
- [D G Automotive Limited](/company/03425287) (03425287)
- [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)