HARMAN INTERNATIONAL INDUSTRIES LIMITED

Company summary

Company number: 01485558
Status: ACTIVE
Incorporated / age: 14 March 198046 years
Registered office: Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:07 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
Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
Nature of business
Agents involved in the sale of a variety of goods
Business and domestic software development
Previous company names
HARMAN AUDIO LIMITED
HARMAN (AUDIO) U.K. LIMITED
HARSUB (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIMPONG, Tamika Avella ACTIVE	Director	17 May 2024		United States	August 1972	30001, Cabot Drive, Novi, Mi, 48377, United States
LAMPMAN, Lori Ann ACTIVE	Director	17 May 2024		United States	August 1966	4th Floor, 400 Atlantic Street, Stamford, Ct, 06901, United States
ORMES, Mark ACTIVE	Director	15 Nov 2022		England	August 1979	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
COWLEY, Victor Herbert RESIGNED	Secretary		30 Sep 2014			Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN
ALLEN, Marcus RESIGNED	Director	01 Jun 2017	15 Nov 2022	England	December 1973	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
BAUDOT, Regis RESIGNED	Director	31 Aug 2006	01 Nov 2008		June 1970	74, Boulevard De La Villette, Paris, 75019, France
BROWN, Kevin RESIGNED	Director	31 Aug 2006	10 Jun 2008		July 1960	1747 Cypress Pointe Court, Ann Arbor, Michigan, 48108, Usa
BURKE, Martyn RESIGNED	Director	01 Nov 1991	24 Dec 1996	England	June 1962	10 The Hyde, Ware, Hertfordshire, SG12 0ER
BURLINGTON, Peter David RESIGNED	Director	30 Jun 1995	10 Jun 1999		February 1940	Franklen, Llysworney, Cowbridge, Mid Glamorgan, CF7 7NQ
BURNS, Roderick RESIGNED	Director	11 Mar 2015	02 Sep 2020	England	December 1966	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
COWLEY, Victor Herbert RESIGNED	Director		30 Sep 2014	England	December 1956	Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN
ESPIRITU, Francis Edwin Rivera RESIGNED	Director	01 Jan 2021	17 May 2024	Netherlands	August 1971	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
ESTERS, Donald Joseph RESIGNED	Director		22 Nov 1992		April 1939	8500 Balboa Boulevard, Northridge California 91329, FOREIGN, Usa
GIROD, Bernard Andre RESIGNED	Director	18 Jan 1993	10 Jun 2008		March 1942	2923 Ocean Front Walk, Venice, CA90201, Usa
GOODMAN, Walter RESIGNED	Director		30 Nov 1993		February 1924	240 Crossway Park West, Woodbury Ny 11797, FOREIGN, Usa
GROTH, Frank Georg Donald RESIGNED	Director	01 Jun 2017	31 Dec 2020	Germany	December 1961	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
HARMAN, Sidney, Dr RESIGNED	Director		10 Jun 2008		August 1918	1155 Connecticut Avenue Nw, Washington Dc 20036, FOREIGN, Usa
HART, Philip Geoffrey RESIGNED	Director		01 Apr 2001	England	November 1944	5 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
IASENZA, Marisa Brenda RESIGNED	Director	01 Jun 2017	20 Jul 2018	United States	May 1969	6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
MEREDITH, Frank Malcolm RESIGNED	Director	28 Jun 1996	14 Oct 2005		May 1957	19220 Knapp Street, Northridge, Calidornia, CA91324, Usa
PALIN, William Simons RESIGNED	Director		17 May 2006		September 1942	The White House, Llandyrnog, Denbighshire, LL16 4LT
STACEY, John RESIGNED	Director	11 Mar 2015	17 May 2024	United States	April 1965	Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England
SUKO, Todd Andrew RESIGNED	Director	24 Sep 2010	01 Jun 2017	United States	December 1966	6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
SUMMERS, Edwin Charles RESIGNED	Director	31 Aug 2006	30 Sep 2010	United States	September 1946	Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN

FRIMPONG, Tamika Avella ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United States
Date of birth: August 1972
Address: 30001, Cabot Drive, Novi, Mi, 48377, United States

LAMPMAN, Lori Ann ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United States
Date of birth: August 1966
Address: 4th Floor, 400 Atlantic Street, Stamford, Ct, 06901, United States

ORMES, Mark ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: England
Date of birth: August 1979
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

COWLEY, Victor Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2014
Address: Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN

ALLEN, Marcus RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: December 1973
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

BAUDOT, Regis RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Nov 2008
Date of birth: June 1970
Address: 74, Boulevard De La Villette, Paris, 75019, France

BROWN, Kevin RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 10 Jun 2008
Date of birth: July 1960
Address: 1747 Cypress Pointe Court, Ann Arbor, Michigan, 48108, Usa

BURKE, Martyn RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 24 Dec 1996
Country of Residence: England
Date of birth: June 1962
Address: 10 The Hyde, Ware, Hertfordshire, SG12 0ER

BURLINGTON, Peter David RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 10 Jun 1999
Date of birth: February 1940
Address: Franklen, Llysworney, Cowbridge, Mid Glamorgan, CF7 7NQ

BURNS, Roderick RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: December 1966
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

COWLEY, Victor Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: December 1956
Address: Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN

ESPIRITU, Francis Edwin Rivera RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 May 2024
Country of Residence: Netherlands
Date of birth: August 1971
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

ESTERS, Donald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1992
Date of birth: April 1939
Address: 8500 Balboa Boulevard, Northridge California 91329, FOREIGN, Usa

GIROD, Bernard Andre RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 10 Jun 2008
Date of birth: March 1942
Address: 2923 Ocean Front Walk, Venice, CA90201, Usa

GOODMAN, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1924
Address: 240 Crossway Park West, Woodbury Ny 11797, FOREIGN, Usa

GROTH, Frank Georg Donald RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: December 1961
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

HARMAN, Sidney, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2008
Date of birth: August 1918
Address: 1155 Connecticut Avenue Nw, Washington Dc 20036, FOREIGN, Usa

HART, Philip Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: November 1944
Address: 5 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

IASENZA, Marisa Brenda RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 20 Jul 2018
Country of Residence: United States
Date of birth: May 1969
Address: 6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

MEREDITH, Frank Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 14 Oct 2005
Date of birth: May 1957
Address: 19220 Knapp Street, Northridge, Calidornia, CA91324, Usa

PALIN, William Simons RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2006
Date of birth: September 1942
Address: The White House, Llandyrnog, Denbighshire, LL16 4LT

STACEY, John RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 17 May 2024
Country of Residence: United States
Date of birth: April 1965
Address: Ground Floor, Westside Two, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, England

SUKO, Todd Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 01 Jun 2017
Country of Residence: United States
Date of birth: December 1966
Address: 6th Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

SUMMERS, Edwin Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Sep 2010
Country of Residence: United States
Date of birth: September 1946
Address: Cranborne House, Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 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)
29 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)
30 Mar 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)
25 Sep 2000	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)
28 Jun 2000	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)
30 Mar 2000	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)
30 Sep 1999	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)
30 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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