Calrec Audio Limited
Private Limited Company · Hebden Bridge
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA6 Audio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-09 · No cessation recorded
Source record 117389793Show 1 ceased record
Mixer Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-09
Source record 107830603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDS
Darrell StanleyCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
HG
Henry GoodmanCurrent director
Appointed 2014-03-19 · 12 yrs · Company Director
Show 17 historical appointments
KE
Keith EdwardsResigned director
Resigned 2013-06-20 · 12 yrs · Finance Director
HJ
Hugh JonesResigned director
Resigned 2011-03-23 · 2 yrs · Director
KE
Keith EdwardsResigned secretary
Resigned 2010-03-18 · 15 yrs
GR
Glenn RogersResigned director
Resigned 2009-04-02 · 4 yrs · Company Director
IH
Ian HendersonResigned director
Resigned 2009-04-02 · 5 yrs · Company Director
HR
Hans RekerResigned director
Resigned 2007-08-20 · 2 yrs · Cfo
ZI
Zenichiro IshibashiResigned director
Resigned 2007-08-20 · Chief Financial Officer And Ex
NI
Nicolaas IsboutsResigned director
Resigned 2007-08-20 · 2 yrs · President And Ceo
HK
Hiroyuki KomyoResigned director
Resigned 2007-08-20 · 3 yrs · Solicitor
KS
Kevin SowdenResigned director
Resigned 2007-08-20 · 5 yrs · Company Treasurer
JW
John WarringtonResigned director
Resigned 2000-10-09 · 16 yrs · Engineer
JG
John GluckResigned director
Resigned 1997-02-24 · 12 yrs · Company Director
GW
George WaddingtonResigned director
Resigned 1991-06-06 · 16 yrs · Director
KF
Kenneth FarrarResigned director
Resigned 1991-06-06 · 10 yrs · Chairman
DJ
David JaggerResigned director
Resigned 1991-06-06 · 18 yrs · Managing Director
GW
Resigned 1991-06-06 · 18 yrs · Company Secretary And Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active