CALIBRE AUDIO
01701585 · Active · Private Limited Guarant Nsc Limited Exemption · 43 yrs · Aylesbury
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CALIBRE AUDIO
01701585Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1983-02-22Incorporated 1983-02-22Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- HUTCHINSON, Fraser· DirectorResigned 2026-07-10
- GONYORA, Rebecca· DirectorResigned 2025-09-25
- STEPHENS, David Roger· DirectorResigned 2025-07-03
- RIGG, Jack Alexander· DirectorResigned 2025-05-12
KEMP, Anthony Raymond
Secretary
- Appointed
- 2020-03-18
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ACHILLEA, Kyriaki
Director
- Appointed
- 2024-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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ALDOUS, Robert Patrick Peter
Director
- Appointed
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GODBER, John James
Director
- Appointed
- 2019-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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NEAD, Howard David
Director
- Appointed
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROCHOWSKI, Dagmara
Director
- Appointed
- 2023-09-21
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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STEVENS-HOARE, Miles Edward
Director
- Appointed
- 2023-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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KEMP, Anthony Raymond
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2019-11-18
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LEWINGTON, Michael Harry
Secretary
- Appointed
- 2007-09-03
- Resigned
- 2019-09-30
- Nationality
- British
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MONTGOMERY, Arthur Francis Cleland
Secretary
- Appointed
- —
- Resigned
- 1995-09-18
- Nationality
- British
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PALMER, John Richard
Secretary
- Appointed
- 1995-10-01
- Resigned
- 2007-08-31
- Nationality
- British
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ALDOUS, Ian Geoffrey
Director
- Appointed
- 1996-10-10
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 08/1937
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ATKINSON, Jacqueline Edith
Director
- Appointed
- 2008-01-18
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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BALKWILL, Richard Stephen
Director
- Appointed
- 2011-10-18
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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BEAZLEY, James Henry Tetley
Director
- Appointed
- —
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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BEAZLEY, Susan Erica
Director
- Appointed
- —
- Resigned
- 1997-06-04
- Nationality
- British
- Born
- 05/1929
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BENNETT, Geoff
Director
- Appointed
- 2003-06-06
- Resigned
- 2008-01-18
- Nationality
- British
- Born
- 06/1928
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BERENDJ, Frances, Lady
Director
- Appointed
- —
- Resigned
- 1996-06-10
- Nationality
- British
- Born
- 06/1926
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BERENDT, Anthony Peregrine Dudley
Director
- Appointed
- —
- Resigned
- 1993-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BOLTON, Anne
Director
- Appointed
- 2016-07-25
- Resigned
- 2022-08-21
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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CROFT, Christopher
Director
- Appointed
- 2009-04-23
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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DONNE, David Lucas
Director
- Appointed
- 1996-12-06
- Resigned
- 2004-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1925
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FINDLAY, Martin Charles
Director
- Appointed
- 2004-05-20
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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FROST, Sarah Ann
Director
- Appointed
- 2017-04-27
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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GATLEY, Rachel
Director
- Appointed
- 2017-10-26
- Resigned
- 2020-04-23
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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GONYORA, Rebecca
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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GURNEY, Peter
Director
- Appointed
- 2007-09-22
- Resigned
- 2020-04-23
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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HUGH SMITH, Andrew Colin, Sir
Director
- Appointed
- 1997-06-04
- Resigned
- 2010-01-26
- Nationality
- British
- Residence
- Uk
- Born
- 09/1931
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HUTCHINSON, Fraser
Director
- Appointed
- 2020-07-21
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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JOHNSON, Stephanie Anne
Director
- Appointed
- 2002-10-04
- Resigned
- 2009-01-27
- Nationality
- British
- Born
- 03/1958
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KAY, Susan
Director
- Appointed
- 2015-05-11
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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LAPTHORNE, Richard Douglas
Director
- Appointed
- 1999-05-28
- Resigned
- 2008-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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LAPTHORNE, Valerie
Director
- Appointed
- 1997-10-06
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 03/1944
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LE CLERCQ, Diana Forbes
Director
- Appointed
- 2012-01-31
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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LILLYCROP, David
Director
- Appointed
- 2015-05-11
- Resigned
- 2020-08-21
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MELLOR, Hugh Salisbury
Director
- Appointed
- 2001-12-07
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1936
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MEYNELL, Andrew Francis, The Revd Canon
Director
- Appointed
- 2009-06-01
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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MONTGOMERY, Arthur Francis Cleland
Director
- Appointed
- 1995-08-17
- Resigned
- 1995-09-18
- Nationality
- British
- Born
- 04/1931
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NASH, Norman Charles Russell
Director
- Appointed
- —
- Resigned
- 1996-12-06
- Nationality
- British
- Born
- 09/1928
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NICHOLSON, Amanda Rose
Director
- Appointed
- 2008-04-08
- Resigned
- 2014-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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PALMER, John Richard
Director
- Appointed
- 1996-02-15
- Resigned
- 2004-03-17
- Nationality
- British
- Born
- 05/1947
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PALMER, John
Director
- Appointed
- 1993-03-17
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 04/1948
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PEPIN, John David Joseph
Director
- Appointed
- 2015-05-11
- Resigned
- 2015-09-28
- Nationality
- Canadian,British
- Residence
- England
- Born
- 03/1944
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REEVES, Maureen
Director
- Appointed
- 1997-10-06
- Resigned
- 2006-03-10
- Nationality
- British
- Born
- 12/1950
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RIGG, Jack Alexander
Director
- Appointed
- 2023-10-12
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1998
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SELOUS, Rhodanthe Winnaretta
Director
- Appointed
- —
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 04/1929
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STEPHENS, David Roger
Director
- Appointed
- 2011-06-20
- Resigned
- 2025-07-03
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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WILLIAMS, Mark Graham
Director
- Appointed
- 1995-03-15
- Resigned
- 2005-11-27
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WOOD-ATKINS, Pascale Edith Marie-Anne
Director
- Appointed
- 2009-06-23
- Resigned
- 2014-10-07
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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YEOMAN, Ian Christopher
Director
- Appointed
- 2005-05-13
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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