Company information:
Allen & Heath Limited (No: 04163451)
Address: KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU
Status: Active
Incorporated: 20-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: STEPHEN JEFFREY BENNEY ( DOB: Jul-1968 From: Jun-2018 )
Current Director: ROBIN JOHN CLARK ( DOB: Jul-1970 From: Jul-2013 )
Current Director: ROBIN JOHN CLARK ( DOB: Jul-1970 From: Jul-2013 )
Current Director: ANTHONY WILLIAMS ( DOB: Jan-1965 From: Jul-2013 )
Resigned Director: PETER GEORGE ADAMS ( DOB: Apr-1949 From: Aug-2001 To: Apr-2008 )
Resigned Director: GISELA BURG ( From: Aug-2001 To: Jun-2003 )
Resigned Director: ROBERT MARTIN GOLENIOWSKI ( From: Jun-2001 To: Apr-2008 )
Resigned Director: DOMINICK J GOLIO ( DOB: Jan-1945 From: Apr-2008 To: Apr-2009 )
Resigned Director: DAVID STEPHEN JAGGER ( DOB: May-1952 From: Apr-2008 To: Jun-2009 )
Resigned Director: HUGH DAVID JONES ( From: Jun-2001 To: Nov-2017 )
Resigned Director: CHRISTIAN LUECKE ( From: Oct-2014 To: Apr-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2001 To: Jun-2001 )
Resigned Director: OVALSEC LIMITED ( From: Feb-2001 To: Jun-2001 )
Resigned Director: GLENN MARTIN ROGERS ( DOB: Aug-1959 From: Jun-2001 To: Jun-2018 )
Resigned Director: KEVIN FRANCIS SOWDEN ( DOB: Dec-1945 From: Apr-2008 To: Sep-2012 )
Resigned Director: ANTHONY WILLIAMS ( From: Jun-2001 To: Apr-2008 )
Resigned Secretary: ROBERT MARTIN GOLENIOWSKI ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: HUGH DAVID JONES ( DOB: Feb-1958 From: Jun-2001 To: Nov-2017 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2001 To: Jun-2001 )
Persons of Significant Control:
A6 Audio Bidco Limited, Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-09)
Remix Bidco Limited, Penryn, Cornwall, TR10 9LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-09)