NAXOS MUSIC UK LIMITED

Company summary

Company number: 02619679
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: 3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:36 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
3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Previous company names
SELECT MUSIC & VIDEO DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Juan ACTIVE	Secretary	01 Apr 2023				3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
HEYMANN, Klaus Heinz ACTIVE	Director	30 Mar 1993		Hong Kong	October 1936	3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
LUTZWEILER, Matthias ACTIVE	Director	16 Aug 2021		Germany	October 1967	3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
ANDERSON, Anthony Daniel Ross RESIGNED	Secretary	01 Oct 1997	01 Oct 2000			34 Earlswood Road, Redhill, Surrey, RH1 6HW
FRANCIS, Jonathan Raymond RESIGNED	Secretary	13 Mar 2003	31 Mar 2023			4 Leith Road, Epsom, Surrey, KT17 1DA
LANGEVELD, John Allen RESIGNED	Secretary	01 Oct 2000	13 Mar 2003			Hazelhurst, The Marlpit, Wadhurst, East Sussex, TN5 6UN
LAWLOR, Andrew Fergus RESIGNED	Secretary	01 Aug 1992	01 Oct 1997			22 Cheverton Road, London, N19 3AY
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 1991	12 Jun 1991			120 East Road, London, N1 6AA
DELWIN SERVICES LIMITED RESIGNED	Secretary	12 Jun 1991	01 Aug 1992			Craven House 121 Kingsway, London, WC2B 6NX
ANDERSON, Anthony Daniel Ross RESIGNED	Director	01 Oct 1997	30 Jun 2016	United Kingdom	October 1966	34 Earlswood Road, Redhill, Surrey, RH1 6HW
BLAKE, David RESIGNED	Director	01 Jul 2016	30 Apr 2021	England	February 1960	Unit 8, Salbrook Rd Industrial Estate, Salbrook Road, Salfords, Surrey, RH1 5GJ, United Kingdom
DENTON, David Michael RESIGNED	Director	25 Jan 1993	08 Oct 1997		June 1935	7 Crimicar Drive, Sheffield, Yorkshire, S10 4EF
HAYSOM, Graham RESIGNED	Director	17 Jun 1991	01 Oct 1997		April 1937	82 Dovers Green Road, Reigate, Surrey, RH2 8BT
LAGERQUIST, Hakan RESIGNED	Director	01 Oct 1997	01 Jun 1999		February 1962	Eksta Angeby, Fellingsbro, 71041, Sweden
LAWLOR, Andrew Fergus RESIGNED	Director	12 Jun 1991	01 Oct 1997		June 1962	22 Cheverton Road, London, N19 3AY
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	12 Jun 1991	12 Jun 1991			120 East Road, London, N1 6AA
DELWIN SERVICES LIMITED RESIGNED	Director	12 Jun 1991	30 Mar 1993			Craven House 121 Kingsway, London, WC2B 6NX

MCCLURE, Juan ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England

HEYMANN, Klaus Heinz ACTIVE
Role: Director
Appointed on: 30 Mar 1993
Country of Residence: Hong Kong
Date of birth: October 1936
Address: 3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England

LUTZWEILER, Matthias ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: Germany
Date of birth: October 1967
Address: 3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England

ANDERSON, Anthony Daniel Ross RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 2000
Address: 34 Earlswood Road, Redhill, Surrey, RH1 6HW

FRANCIS, Jonathan Raymond RESIGNED
Role: Secretary
Appointed on: 13 Mar 2003
Resigned on: 31 Mar 2023
Address: 4 Leith Road, Epsom, Surrey, KT17 1DA

LANGEVELD, John Allen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 13 Mar 2003
Address: Hazelhurst, The Marlpit, Wadhurst, East Sussex, TN5 6UN

LAWLOR, Andrew Fergus RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Oct 1997
Address: 22 Cheverton Road, London, N19 3AY

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1991
Address: 120 East Road, London, N1 6AA

DELWIN SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1991
Resigned on: 01 Aug 1992
Address: Craven House 121 Kingsway, London, WC2B 6NX

ANDERSON, Anthony Daniel Ross RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 34 Earlswood Road, Redhill, Surrey, RH1 6HW

BLAKE, David RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1960
Address: Unit 8, Salbrook Rd Industrial Estate, Salbrook Road, Salfords, Surrey, RH1 5GJ, United Kingdom

DENTON, David Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 08 Oct 1997
Date of birth: June 1935
Address: 7 Crimicar Drive, Sheffield, Yorkshire, S10 4EF

HAYSOM, Graham RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 01 Oct 1997
Date of birth: April 1937
Address: 82 Dovers Green Road, Reigate, Surrey, RH2 8BT

LAGERQUIST, Hakan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jun 1999
Date of birth: February 1962
Address: Eksta Angeby, Fellingsbro, 71041, Sweden

LAWLOR, Andrew Fergus RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 01 Oct 1997
Date of birth: June 1962
Address: 22 Cheverton Road, London, N19 3AY

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1991
Resigned on: 12 Jun 1991
Address: 120 East Road, London, N1 6AA

DELWIN SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 30 Mar 1993
Address: Craven House 121 Kingsway, London, WC2B 6NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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