Aurrigo International Plc

05546181

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 BILTON INDUSTRIAL ESTATE, COVENTRY, CV3 1JL

Incorporated 25/08/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Stuart Keene

director · Since 23/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr David Martin Keene Bsc Miee Frsa

director · Since 23/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Ian Michael Grubb

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mrs Penelope Ann Coates

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Andrew Cornish

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Joseph Elliott

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mr Peter Frederick Whiting

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Swa Governance Ltd

secretary · Since 01/02/2024

Also on 11 other boards

Persons with Significant Control

Mr David Martin Keene

25–50% shares

25–50% votes

British · England · Age 62

33, Bilton Industrial Estate, Coventry, CV3 1JL

Notified 06/04/2016

Mr Graham Stuart Keene

25–50% shares

25–50% votes

British · England · Age 59

33, Bilton Industrial Estate, Coventry, CV3 1JL

Notified 06/04/2016