NAIM AUDIO LIMITED

Company summary

Company number: 01116428
Status: ACTIVE
Incorporated / age: 4 June 197353 years
Registered office: Southampton Road, Salisbury, Wiltshire, SP1 2LN
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southampton Road, Salisbury, Wiltshire, SP1 2LN
Nature of business
Manufacture of consumer electronics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	28 Aug 2026				12, New Fetter Lane, London, EC4A 1JP, United Kingdom
MAGNAUD, Cedric ACTIVE	Director	28 Jul 2022		France	May 1980	Southampton Road, Salisbury, Wiltshire, SP1 2LN
MICHAUD, Matthieu ACTIVE	Director	28 Jul 2022		France	March 1992	Southampton Road, Salisbury, Wiltshire, SP1 2LN
VERVENT AUDIO GROUP ACTIVE	Director	24 Aug 2018				108, Rue De L'Avenir, Z.I. Molina, La Talaudiere, 42353, France
CARDEN, Neil Edmond RESIGNED	Secretary	16 May 2007	22 Jul 2014			Southampton Road, Salisbury, Wiltshire, SP1 2LN
CLARKE, Shirley Montieth RESIGNED	Secretary		13 Sep 2004			The Long House Woodgreen, Fordingbridge, Hampshire, SP6 2QY
SMITH & WILLIAMSON LIMITED RESIGNED	Secretary	13 Sep 2004	16 May 2007			Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
BROOKE, Alan Richard RESIGNED	Director	01 Mar 2021	28 Jul 2022	United Kingdom	January 1973	Southampton Road, Salisbury, Wiltshire, SP1 2LN
CARDEN, Neil Edmond RESIGNED	Director	26 Nov 2004	22 Jul 2014	United Kingdom	February 1956	Southampton Road, Salisbury, Wiltshire, SP1 2LN
CLARKE, Shirley Montieth RESIGNED	Director		13 Sep 2004		June 1933	The Long House Woodgreen, Fordingbridge, Hampshire, SP6 2QY
GEORGE, Roy Victor RESIGNED	Director	27 Jan 2000	10 Jun 2019	England	May 1953	Southampton Road, Salisbury, Wiltshire, SP1 2LN
HENDERSON, Charles RESIGNED	Director	25 Feb 2019	26 Feb 2021	England	April 1972	Naim Audio Group, Southampton Road, Salisbury, SP1 2LN, England
HENDERSSON, Charles RESIGNED	Director	25 Feb 2019	25 Feb 2019	England	April 1972	Naim Audio Group, Southampton Road, Salisbury, SP1 2LN, England
MAHUL, Jacques Marie Paul RESIGNED	Director	27 Jul 2011	30 Apr 2014	France	March 1949	108, Avenue De L'Avenir, Zi La Molina, La Chazotte 42350, La Talaudiere, France
MOORE, Michael RESIGNED	Director		31 Mar 2005		September 1939	110 Bouverie Avenue South, Salisbury, Wiltshire, SP2 8DZ
PETTIER, Jean-Louis Joseph RESIGNED	Director	30 Apr 2014	31 Dec 2020	France	January 1961	Southampton Road, Salisbury, Wiltshire, SP1 2LN
STEPHENSON, Paul Malcolm RESIGNED	Director		01 Jul 2015	England	October 1953	Southampton Road, Salisbury, Wiltshire, SP1 2LN
VEREKER, Julian Charles Prendergast RESIGNED	Director		14 Jan 2000		May 1945	Tythe House, Odstock, Salisbury, Wiltshire, SP5 4JA
WILSON, Trevor, Dr RESIGNED	Director	01 Jul 2015	03 Aug 2018	England	August 1976	Southampton Road, Salisbury, Wiltshire, SP1 2LN, England
FOCAL & NAIM RESIGNED	Director	27 Jul 2011	26 Jan 2015			108, Avenue De L'Avenir, Zi La Molina, La Chazotte, La Talaudiere 42350, France

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2026
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

MAGNAUD, Cedric ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: France
Date of birth: May 1980
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

MICHAUD, Matthieu ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: France
Date of birth: March 1992
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

VERVENT AUDIO GROUP ACTIVE
Role: Director
Appointed on: 24 Aug 2018
Address: 108, Rue De L'Avenir, Z.I. Molina, La Talaudiere, 42353, France

CARDEN, Neil Edmond RESIGNED
Role: Secretary
Appointed on: 16 May 2007
Resigned on: 22 Jul 2014
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

CLARKE, Shirley Montieth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 2004
Address: The Long House Woodgreen, Fordingbridge, Hampshire, SP6 2QY

SMITH & WILLIAMSON LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 16 May 2007
Address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

BROOKE, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

CARDEN, Neil Edmond RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 22 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

CLARKE, Shirley Montieth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2004
Date of birth: June 1933
Address: The Long House Woodgreen, Fordingbridge, Hampshire, SP6 2QY

GEORGE, Roy Victor RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: May 1953
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

HENDERSON, Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: April 1972
Address: Naim Audio Group, Southampton Road, Salisbury, SP1 2LN, England

HENDERSSON, Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: April 1972
Address: Naim Audio Group, Southampton Road, Salisbury, SP1 2LN, England

MAHUL, Jacques Marie Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 30 Apr 2014
Country of Residence: France
Date of birth: March 1949
Address: 108, Avenue De L'Avenir, Zi La Molina, La Chazotte 42350, La Talaudiere, France

MOORE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: September 1939
Address: 110 Bouverie Avenue South, Salisbury, Wiltshire, SP2 8DZ

PETTIER, Jean-Louis Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Dec 2020
Country of Residence: France
Date of birth: January 1961
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

STEPHENSON, Paul Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1953
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN

VEREKER, Julian Charles Prendergast RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: May 1945
Address: Tythe House, Odstock, Salisbury, Wiltshire, SP5 4JA

WILSON, Trevor, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: August 1976
Address: Southampton Road, Salisbury, Wiltshire, SP1 2LN, England

FOCAL & NAIM RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 26 Jan 2015
Address: 108, Avenue De L'Avenir, Zi La Molina, La Chazotte, La Talaudiere 42350, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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