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Focusrite Plc

09312676

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ARTISAN, HIGH WYCOMBE, HP12 4HJ
Incorporated 14/11/2014

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Philip Stephen Dudderidge

director · Since 14/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

David Charles Bezem

director · Since 11/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Timothy Paul Carroll

director · Since 01/01/2017

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Ms Naomi Wendy Climer

director · Since 25/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Francine Godrich

secretary · Since 01/01/2019

Mrs Sally Ann Mckone

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Michael Guy Butterworth

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Dr Ian Richard Barkshire

director · Since 02/03/2026

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mrs Jennifer Anne Dudderidge

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Notified 06/04/2016

Mr Philip Stephen Dudderidge

25–50% shares
25–50% votes

British · United Kingdom · Age 77

Windsor House, Turnpike Road, High Wycombe, HP12 3FX

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 21/09/2023Registered 27/09/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/06/2021Registered 30/06/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/01/2020Registered 07/02/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/12/2019Registered 19/12/2019
Charge
satisfied

HSBC BANK PLC

Created 03/12/2015Registered 11/12/2015Satisfied 06/01/2020