Allen & Heath Limited
Private Limited Company · Cornwall
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA6 Audio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-09 · No cessation recorded
Source record 134314994Show 1 ceased record
Remix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-09
Source record 129678332People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalOW
Oliver WestonCurrent director
Appointed 2024-12-01 · 1 yr · Finance Director
NB
Nicola BerettaCurrent director
Appointed 2024-12-01 · 1 yr · Director Of Product
Show 16 historical appointments
CL
Christian LueckeResigned director
Resigned 2014-10-20 · 3 yrs · Company Director
AW
Anthony WilliamsResigned director
Resigned 2013-07-04 · 11 yrs · Director
DG
Dominick GolioResigned director
Resigned 2008-04-01 · 1 yr · Director
DJ
David JaggerResigned director
Resigned 2008-04-01 · 1 yr · Director
KS
Kevin SowdenResigned director
Resigned 2008-04-01 · 4 yrs · Director
GB
Gisela BurgResigned director
Resigned 2001-08-28 · 1 yr · Company Director
PA
Peter AdamsResigned director
Resigned 2001-08-28 · 6 yrs · Non Executive Director
HJ
Resigned 2001-06-29 · 16 yrs · Director
RG
Resigned 2001-06-26 · 6 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 2001-06-26 · 6 yrs · Director
GR
Glenn RogersResigned director
Resigned 2001-06-26 · 17 yrs · Director
Resigned 2001-02-20
CorpOval Nominees LimitedResigned director
Resigned 2001-02-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active