Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-06-06
- Legal form
- ltd
- Activity
- 27900, 90020
- Registered office
- Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ
CALREC AUDIO LIMITED is a ltd registered in GB, incorporated 1989-06-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALREC AUDIO LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02392336
- Status
- active
- Type
- ltd
- Incorporated
- 1989-06-06
- Registered office
- Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ
- SIC
- 27900, 90020
- BEAUMONT, Nigeldirector · British · appt 2016-01-01
- GOODMAN, Henrydirector · United Kingdom · appt 2014-03-19
- STANLEY, Darrelldirector · British · appt 2025-04-01
- EDWARDS, Keith(resigned)secretary · British · appt 2010-03-18
- WARREN, Graham(resigned)secretary · British
- EDWARDS, Keith(resigned)director · British · appt 2013-06-20
- FARRAR, Kenneth(resigned)director · British
- GLUCK, John Sigmund(resigned)director · British · appt 1997-02-24
- HENDERSON, Ian Roger(resigned)director · British · appt 2009-04-02
- ISBOUTS, Nicolaas Wilhelmus Joseph Maria(resigned)director · Dutch · appt 2007-08-20
- ISHIBASHI, Zenichiro(resigned)director · Japanese · appt 2007-08-20
- JAGGER, David Stephen(resigned)director · British
- ■Mixer Bidco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-07-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOLID STATE LOGIC HOLDINGS LIMITEDbeneficial owner
- DIGICO LIMITEDbeneficial owner
- ALLEN & HEATH LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- Console Bidco Limitedbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- SOLID STATE LOGIC HOLDINGS LIMITEDbeneficial owner
- DIGICO LIMITEDbeneficial owner
- ALLEN & HEATH LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- A6 Invest 4 Tfbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- SOUND BIDCO (UK) LIMITEDbeneficial owner
- Audiotonix Limitedbeneficial owner
- Console Lowco Limitedbeneficial owner
- Digico Global Limitedbeneficial owner
- Remix Bidco Limitedbeneficial owner