GB Wiring Systems Limited
Company 04626368 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richmond Design & Marketing Limited 2 shared directors
- D G Automotive Limited 2 shared directors
- Aurrigo International PLC 2 shared directors
- RDM Trustee Limited 2 shared directors
- RDM Automotive Limited 2 shared directors
- RDM Telematics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04626368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2002 |
| Address | UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurrigo International Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Ian Michael Grubb Director · appointed 2024
- Graham Stuart Keene Secretary · appointed 2002
- David Martin Keene Director · appointed 2002
Show 4 former officers
- Christopher Nigel Cole Director · appointed 2006 · resigned 2007
- Stephen David Cole Director · appointed 2006 · resigned 2007
- Piers Anthony Bennett Director · appointed 2006 · resigned 2007
- Miles Scott Garner Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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