Calrec Audio Limited
- Company number
- 02392336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1989
- Nature of business
- Manufacture of other electrical equipment
Support activities to performing arts - Corporate group
- Adele UK Holdco Limited (18 companies)
Registered office
Previous names
- Slatershelfco 180 Limited (until 31 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANLEY, Darrell | Director | 1 Apr 2025 | |
| BEAUMONT, Nigel | Director | 1 Jan 2016 | |
| GOODMAN, Henry | Director | 19 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A6 Audio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | |
| Mixer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2020 |
Accounts
Connections
Owned by
Calrec Audio Limited → A6 Audio Limited → Audio UK 3 Limited → Audio UK 2 Limited → Audiotonix Group Limited → Adele UK Bidco 2 Limited
Directors’ other companies
- BEAUMONT, Nigel - Director at Solid State Logic UK Limited