Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-20
- Legal form
- ltd
- Activity
- 27900, 90020
- Registered office
- Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
ALLEN & HEATH LIMITED is a ltd registered in GB, incorporated 2001-02-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLEN & HEATH LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04163451
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-20
- Registered office
- Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
- SIC
- 27900, 90020
- BENNEY, Stephen Jeffreydirector · British · appt 2018-06-30
- BERETTA, Nicoladirector · British,Italian · appt 2024-12-01
- CLARK, Robin Johndirector · British · appt 2013-07-04
- WESTON, Oliver Charlesdirector · British · appt 2024-12-01
- GOLENIOWSKI, Robert Martin(resigned)secretary · British · appt 2001-06-26
- JONES, Hugh David(resigned)secretary · British · appt 2001-06-29
- OVALSEC LIMITED(resigned)corporate nominee secretary · appt 2001-02-20
- ADAMS, Peter George(resigned)director · British · appt 2001-08-28
- BURG, Gisela(resigned)director · German · appt 2001-08-28
- GOLENIOWSKI, Robert Martin(resigned)director · British · appt 2001-06-26
- GOLIO, Dominick J(resigned)director · United States · appt 2008-04-01
- JAGGER, David Stephen(resigned)director · British · appt 2008-04-01
- ■Remix Bidco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-07-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CALREC AUDIO LIMITEDbeneficial owner
- SOLID STATE LOGIC HOLDINGS LIMITEDbeneficial owner
- DIGICO LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- Console Bidco Limitedbeneficial owner
- FOURIER AUDIO LTDbeneficial owner
- SOLID STATE LOGIC HOLDINGS LIMITEDbeneficial owner
- DIGICO LIMITEDbeneficial owner
- AUDIO LIMITEDbeneficial owner
- A6 Invest 4 Tfbeneficial owner
- AUDIO UK 3 LIMITEDbeneficial owner
- DIGICO UK LIMITEDbeneficial owner
- SOUND BIDCO (UK) LIMITEDbeneficial owner
- Audiotonix Limitedbeneficial owner
- Console Lowco Limitedbeneficial owner
- CALREC AUDIO LIMITEDbeneficial owner
- Digico Global Limitedbeneficial owner
- Mixer Bidco Limitedbeneficial owner
- Remix Topco Limitedbeneficial owner