Calibre Audio

Active01701585 Private company limited by guarantee
Incorporated
22 February 1983 (43 years)
Previously known as
Calibre Audio Library (until 27 April 2021)
Calibre - the Cassette Library of Recorded Books (until 8 June 2006)
Cassette Library of Recorded Books - Calibre(the) (until 8 August 1989)
Industry
Other publishing activities (58190)
Library activities (91011)
Directors
Accounts type
Small
Region
South East
Address
New Road
Weston Turville
Aylesbury
HP22 5XQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1971 (55)
Director · Appointed 19 September 2024
Also at Marella Cruises Limited · more companies
British
Born October 1981 (45)
Director · Appointed 6 July 2023
Also at W F Howes Limited, Opuspond Limited · more companies
British
Born September 1967 (59)
Aldous, Robert Patrick Peter
Director · Appointed 21 July 2020
British
Born October 1964 (62)
Director · Appointed 21 July 2020
British
Born October 1967 (59)
Kemp, Anthony Raymond
Secretary · Appointed 18 March 2020
Director · Appointed 2 May 2019
British
Born March 1953 (73)
Officer history (45 former)
6 November 2026
Resigned Jones, Katy Jane as Director
20 October 2026
Appointed Jones, Katy Jane as Director
22 September 2026
Appointed Coutinho, Melissa Louise as Director
21 September 2026
Resigned Rochowski, Dagmara as Director
10 July 2026
Resigned Hutchinson, Fraser as Director
25 September 2025
Resigned Gonyora, Rebecca as Director
3 July 2025
Resigned Stephens, David Roger as Director
12 May 2025
Resigned Rigg, Jack Alexander as Director
19 September 2024
Appointed Achillea, Kyriaki as Director
5 July 2024
Resigned Balkwill, Richard Stephen as Director
12 October 2023
Appointed Rigg, Jack Alexander as Director
21 September 2023
Appointed Rochowski, Dagmara as Director
6 July 2023
Appointed Stevens-Hoare, Miles Edward as Director
3 April 2023
Resigned Yeoman, Ian Christopher as Director
3 April 2023
Resigned Frost, Sarah Ann as Director
1 January 2023
Appointed Gonyora, Rebecca as Director
31 October 2022
Resigned Le Clercq, Diana Forbes as Director
21 August 2022
Resigned Bolton, Anne as Director
21 August 2020
Resigned Lillycrop, David as Director
21 July 2020
Appointed Hutchinson, Fraser as Director
21 July 2020
Appointed Nead, Howard David as Director
21 July 2020
Appointed Aldous, Robert Patrick Peter as Director
23 April 2020
Resigned Gatley, Rachel as Director
23 April 2020
Resigned Gurney, Peter as Director
18 March 2020
Appointed Kemp, Anthony Raymond as Secretary
29 January 2020
Resigned Meynell, Andrew Francis, The Revd Canon as Director
18 November 2019
Resigned Kemp, Anthony Raymond as Secretary
30 September 2019
Resigned Lewington, Michael Harry as Secretary
30 September 2019
Appointed Kemp, Anthony Raymond as Secretary
2 May 2019
Appointed Godber, John James as Director
26 October 2017
Appointed Gatley, Rachel as Director
27 April 2017
Appointed Frost, Sarah Ann as Director
28 July 2016
Resigned Kay, Susan as Director
28 July 2016
Resigned Atkinson, Jacqueline Edith as Director
25 July 2016
Appointed Bolton, Anne as Director
28 September 2015
Resigned Pepin, John David Joseph as Director
11 May 2015
Appointed Pepin, John David Joseph as Director
11 May 2015
Appointed Kay, Susan as Director
11 May 2015
Appointed Lillycrop, David as Director
7 October 2014
3 July 2014
Resigned Nicholson, Amanda Rose as Director
24 October 2013
Resigned Croft, Christopher as Director
31 January 2012
Resigned Findlay, Martin Charles as Director
31 January 2012
Appointed Le Clercq, Diana Forbes as Director
18 October 2011
Appointed Balkwill, Richard Stephen as Director
20 June 2011
Resigned Mellor, Hugh Salisbury as Director
20 June 2011
Appointed Stephens, David Roger as Director
26 January 2010
Resigned Hugh Smith, Andrew Colin, Sir as Director
23 June 2009
1 June 2009
Appointed Meynell, Andrew Francis, The Revd Canon as Director
23 April 2009
Appointed Croft, Christopher as Director
27 January 2009
Resigned Johnson, Stephanie Anne as Director
8 April 2008
Appointed Nicholson, Amanda Rose as Director
18 January 2008
Resigned Lapthorne, Richard Douglas as Director
18 January 2008
Resigned Bennett, Geoff as Director
18 January 2008
Appointed Atkinson, Jacqueline Edith as Director
22 September 2007
Appointed Gurney, Peter as Director
3 September 2007
Appointed Lewington, Michael Harry as Secretary
31 August 2007
Resigned Palmer, John Richard as Secretary
22 January 2007
Resigned Beazley, James Henry Tetley as Director
22 January 2007
Resigned Aldous, Ian Geoffrey as Director
10 March 2006
Resigned Reeves, Maureen as Director
27 November 2005
Resigned Williams, Mark Graham as Director
13 May 2005
Appointed Yeoman, Ian Christopher as Director
20 May 2004
Resigned Donne, David Lucas as Director
20 May 2004
Appointed Findlay, Martin Charles as Director
17 March 2004
Resigned Palmer, John Richard as Director
6 June 2003
Appointed Bennett, Geoff as Director
7 March 2003
Resigned Selous, Rhodanthe Winnaretta as Director
4 October 2002
Appointed Johnson, Stephanie Anne as Director
7 December 2001
Appointed Mellor, Hugh Salisbury as Director
28 May 1999
Appointed Lapthorne, Richard Douglas as Director
17 May 1999
Resigned Lapthorne, Valerie as Director
26 February 1999
Resigned Palmer, John as Director
6 October 1997
Appointed Lapthorne, Valerie as Director
6 October 1997
Appointed Reeves, Maureen as Director
4 June 1997
Appointed Hugh Smith, Andrew Colin, Sir as Director
4 June 1997
Resigned Beazley, Susan Erica as Director
6 December 1996
Appointed Donne, David Lucas as Director
6 December 1996
Resigned Nash, Norman Charles Russell as Director
10 October 1996
Appointed Aldous, Ian Geoffrey as Director
10 June 1996
Resigned Berendj, Frances, Lady as Director
15 February 1996
Appointed Palmer, John Richard as Director
1 October 1995
Appointed Palmer, John Richard as Secretary
18 September 1995
Resigned Montgomery, Arthur Francis Cleland as Secretary
18 September 1995
Resigned Montgomery, Arthur Francis Cleland as Director
17 August 1995
Appointed Montgomery, Arthur Francis Cleland as Director
15 March 1995
Appointed Williams, Mark Graham as Director
17 March 1993
Appointed Palmer, John as Director
21 February 1993

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
20 October 2026Appointment of a director
20 October 2026Director's details changed
19 August 2026Accounts for a small company31 March 2026

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