---
title: "ALLEN & HEATH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f87db5cb-f893-548b-a107-e88ab8f35235
json: https://whiteintel.dev/api/public/dossier/f87db5cb-f893-548b-a107-e88ab8f35235
identifier: oo:GB-COH-04163451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLEN & HEATH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04163451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f87db5cb-f893-548b-a107-e88ab8f35235  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f87db5cb-f893-548b-a107-e88ab8f35235  

## Ownership & control

### Owners / controllers

- **A6 AUDIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e
- **Remix Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70a70cf1-bc3a-4d37-a764-725202167df9
- **A6 AUDIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04163451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-20
- **Registered office:** Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
- **SIC:** 27900, 90020

### Officers

- BENNEY, Stephen Jeffrey — director · British · appointed 2018-06-30
- BERETTA, Nicola — director · British,Italian · appointed 2024-12-01
- CLARK, Robin John — director · British · appointed 2013-07-04
- WESTON, Oliver Charles — director · British · appointed 2024-12-01
- GOLENIOWSKI, Robert Martin — secretary · British · appointed 2001-06-26 · resigned 2001-06-29
- JONES, Hugh David — secretary · British · appointed 2001-06-29 · resigned 2017-11-08
- OVALSEC LIMITED — corporate nominee secretary · appointed 2001-02-20 · resigned 2001-06-26
- ADAMS, Peter George — director · British · appointed 2001-08-28 · resigned 2008-04-01
- BURG, Gisela — director · German · appointed 2001-08-28 · resigned 2003-06-30
- GOLENIOWSKI, Robert Martin — director · British · appointed 2001-06-26 · resigned 2008-04-01
- GOLIO, Dominick J — director · United States · appointed 2008-04-01 · resigned 2009-04-10
- JAGGER, David Stephen — director · British · appointed 2008-04-01 · resigned 2009-06-30
- JONES, Hugh David — director · British · appointed 2001-06-26 · resigned 2017-11-08
- LUECKE, Christian — director · German · appointed 2014-10-20 · resigned 2018-04-06
- ROGERS, Glenn Martin — director · British · appointed 2001-06-26 · resigned 2018-06-30
- SOWDEN, Kevin Francis — director · British · appointed 2008-04-01 · resigned 2012-09-27
- WILLIAMS, Anthony — director · British · appointed 2013-07-04 · resigned 2024-12-01
- WILLIAMS, Anthony — director · British · appointed 2001-06-26 · resigned 2008-04-01
- OVAL NOMINEES LIMITED — corporate nominee director · appointed 2001-02-20 · resigned 2001-06-26
- OVALSEC LIMITED — corporate nominee director · appointed 2001-02-20 · resigned 2001-06-26

### Beneficial owners (Persons with Significant Control)

- [A6 Audio Limited](https://whiteintel.dev/entity/4c7ec9fc-f737-535c-bad3-8b94227a635e) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-09
- [Remix Bidco Limited](https://whiteintel.dev/entity/70a70cf1-bc3a-4d37-a764-725202167df9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04163451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04163451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEN & HEATH LIMITED**. Human view: https://whiteintel.dev/entity/f87db5cb-f893-548b-a107-e88ab8f35235 · Structured JSON: https://whiteintel.dev/api/public/dossier/f87db5cb-f893-548b-a107-e88ab8f35235._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._