CALREC AUDIO LIMITED
02392336 · Active · Ltd · 37 yrs · Hebden Bridge
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CALREC AUDIO LIMITED
02392336Active· Ltd· England Wales· 1989-06-06Incorporated 1989-06-06Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- EDWARDS, Keith· SecretaryResigned 2026-01-31
- EDWARDS, Keith· DirectorResigned 2026-01-31
- STANLEY, Darrell· DirectorAppointed 2025-04-01
- WARRINGTON, John Patrick· DirectorResigned 2017-09-29
BEAUMONT, Nigel
Director
- Appointed
- 2016-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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GOODMAN, Henry
Director
- Appointed
- 2014-03-19
- Nationality
- United Kingdom
- Residence
- England
- Born
- 05/1963
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STANLEY, Darrell
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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EDWARDS, Keith
Secretary
- Appointed
- 2010-03-18
- Resigned
- 2026-01-31
- Nationality
- British
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WARREN, Graham
Secretary
- Appointed
- —
- Resigned
- 2009-07-01
- Nationality
- British
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EDWARDS, Keith
Director
- Appointed
- 2013-06-20
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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FARRAR, Kenneth
Director
- Appointed
- —
- Resigned
- 2002-04-06
- Nationality
- British
- Born
- 03/1933
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GLUCK, John Sigmund
Director
- Appointed
- 1997-02-24
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 09/1953
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HENDERSON, Ian Roger
Director
- Appointed
- 2009-04-02
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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ISBOUTS, Nicolaas Wilhelmus Joseph Maria
Director
- Appointed
- 2007-08-20
- Resigned
- 2010-03-18
- Nationality
- Dutch
- Born
- 03/1952
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ISHIBASHI, Zenichiro
Director
- Appointed
- 2007-08-20
- Resigned
- 2007-11-01
- Nationality
- Japanese
- Born
- 10/1959
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JAGGER, David Stephen
Director
- Appointed
- —
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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JONES, Hugh David
Director
- Appointed
- 2011-03-23
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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KOMYO, Hiroyuki
Director
- Appointed
- 2007-08-20
- Resigned
- 2011-03-23
- Nationality
- Japanese
- Born
- 01/1967
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REKER, Hans Johannes
Director
- Appointed
- 2007-08-20
- Resigned
- 2010-03-18
- Nationality
- Dutch
- Born
- 01/1963
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ROGERS, Glenn Martin
Director
- Appointed
- 2009-04-02
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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SOWDEN, Kevin Francis
Director
- Appointed
- 2007-08-20
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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WADDINGTON, George Michael
Director
- Appointed
- —
- Resigned
- 2007-08-20
- Nationality
- British
- Born
- 05/1946
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WARREN, Graham
Director
- Appointed
- —
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 09/1953
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WARRINGTON, John Patrick
Director
- Appointed
- 2000-10-09
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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