Website & contact details
- Group website
- The site of this company’s group or brand.
Calrec Audio Limited
- Incorporated
- 6 June 1989 (37 years)
- Previously known as
- Slatershelfco 180 Limited (until 31 July 1989)
- Industry
- Manufacture of other electrical equipment (27900) Support activities to performing arts (90020)
- Directors
- Darrell StanleyHenry Goodman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Nutclough Mill .Valley RoadHebden BridgeHX7 8EZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Stanley, Darrell
Director · Appointed 1 April 2025
British
Born March 1969 (57)
Director · Appointed 1 January 2016
British
Born April 1961 (65)
Goodman, Henry
Director · Appointed 19 March 2014
United Kingdom
Born May 1963 (63)
Officer history (17 former)
31 January 2026
Resigned Edwards, Keith as Director
31 January 2026
Resigned Edwards, Keith as Secretary
1 April 2025
Appointed Stanley, Darrell as Director
29 September 2017
Resigned Warrington, John Patrick as Director
1 January 2016
25 July 2014
19 March 2014
Appointed Goodman, Henry as Director
20 June 2013
20 June 2013
Appointed Edwards, Keith as Director
20 June 2013
3 October 2012
23 March 2011
23 March 2011
Resigned Komyo, Hiroyuki as Director
18 March 2010
Resigned Isbouts, Nicolaas Wilhelmus Joseph Maria as Director
18 March 2010
Appointed Edwards, Keith as Secretary
18 March 2010
Resigned Reker, Hans Johannes as Director
1 July 2009
Resigned Gluck, John Sigmund as Director
1 July 2009
Resigned Warren, Graham as Secretary
1 July 2009
1 July 2009
Resigned Warren, Graham as Director
2 April 2009
2 April 2009
1 November 2007
Resigned Ishibashi, Zenichiro as Director
20 August 2007
20 August 2007
Appointed Reker, Hans Johannes as Director
20 August 2007
Appointed Isbouts, Nicolaas Wilhelmus Joseph Maria as Director
20 August 2007
Resigned Waddington, George Michael as Director
20 August 2007
Appointed Ishibashi, Zenichiro as Director
20 August 2007
Appointed Komyo, Hiroyuki as Director
6 April 2002
Resigned Farrar, Kenneth as Director
9 October 2000
Appointed Warrington, John Patrick as Director
24 February 1997
Appointed Gluck, John Sigmund as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573578
Former controllers (1)
9 July 2020
Ceased Mixer Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Termination of appointment of a secretary |
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