FOCUSRITE AUDIO ENGINEERING LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FOCUSRITE AUDIO ENGINEERING LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
FOCUSRITE AUDIO ENGINEERING LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02357989. The accounts status is FULL and accounts are next due on 31/05/2024.

FOCUSRITE AUDIO ENGINEERING LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ARTISAN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DINGLEY Jun 1981 British Director 2010-07-28 CURRENT
MRS FRANCINE GODRICH Secretary 2023-04-24 CURRENT
MR TIMOTHY PAUL CARROLL Jan 1962 American Director 2017-01-01 CURRENT
SALLY MCKONE Mar 1968 British Director 2021-03-01 CURRENT
MR DAMIAN ROBERT HAWLEY Sep 1971 British Director 2009-10-01 CURRENT
MR SIMON HOLT May 1977 British Director 2016-09-14 CURRENT
PHILIP STEPHEN DUDDERIDGE Feb 1949 British Director CURRENT
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2014-09-10 UNTIL 2021-03-01 RESIGNED
MS KATIE CHARLOTTE BETTISON Secretary 2018-01-01 UNTIL 2023-01-10 RESIGNED
PAULINA LINDSAY CORNWELL British Secretary 2008-09-24 UNTIL 2011-02-02 RESIGNED
MRS JENNIFER ANNE DUDDERIDGE Feb 1954 British Secretary 1989-03-17 UNTIL 1990-05-09 RESIGNED
MR MICHAEL JAMES JOHNSON Sep 1951 British Secretary RESIGNED
MR MICHAEL FRANCIS GILES WARRINER Secretary 2011-02-02 UNTIL 2017-12-01 RESIGNED
MR CHRISTOPHER JOHN GOODDIE Jan 1963 British Director 2001-02-01 UNTIL 2009-01-31 RESIGNED
PHILLIP GREGORY WESTALL Aug 1960 American Director 2021-08-10 UNTIL 2023-02-28 RESIGNED
MR MICHAEL FRANCIS GILES WARRINER Sep 1972 British Director 2010-07-15 UNTIL 2017-12-01 RESIGNED
MR PHILLIP RICHARD WAGNER Mar 1962 United States Director 2013-08-27 UNTIL 2017-06-01 RESIGNED
MR CHRISTOPHER DAVID WILLIAM SMITH British Director 2010-09-17 UNTIL 2013-02-06 RESIGNED
MR RICHARD JAMES SALTER Mar 1954 British Director RESIGNED
GILES RICHARD ORFORD Jan 1977 British Director 2006-11-27 UNTIL 2020-05-31 RESIGNED
MR MICHAEL JAMES JOHNSON Sep 1951 British Director RESIGNED
ROBERT DAVID JENKINS Feb 1966 British Director 2001-02-01 UNTIL 2017-12-31 RESIGNED
MR SIMON THOMAS BLACKWOOD Aug 1955 British Director 1997-12-11 UNTIL 2006-12-22 RESIGNED
DAVID ROLLINS FROKER Nov 1955 American Director 2012-03-27 UNTIL 2016-12-31 RESIGNED
MRS JENNIFER ANNE DUDDERIDGE Feb 1954 British Director RESIGNED
EILEEN JANIS ANDERSON Jun 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Dudderidge 2016-04-06 2/1949 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Mrs Jennifer Anne Dudderidge 2016-04-06 2/1954 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Focusrite Plc 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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