Website & contact details
- Group website
- The site of this company’s group or brand.
Allen & Heath Limited
- Incorporated
- 20 February 2001 (25 years)
- Previously known as
- Oval (1632) Limited (until 2 July 2001)
- Industry
- Manufacture of other electrical equipment (27900) Support activities to performing arts (90020)
- Directors
- Nicola BerettaOliver Charles WestonStephen Jeffrey Benney
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Kernick Industrial EstatePenrynCornwallTR10 9LU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Beretta, Nicola
Director · Appointed 1 December 2024
British,Italian
Born January 1982 (44)
Weston, Oliver Charles
Director · Appointed 1 December 2024
British
Born February 1993 (33)
Benney, Stephen Jeffrey
Director · Appointed 30 June 2018
British
Born July 1968 (58)
Clark, Robin John
Director · Appointed 4 July 2013
British
Born July 1970 (56)
Officer history (16 former)
1 December 2024
Appointed Beretta, Nicola as Director
1 December 2024
Appointed Weston, Oliver Charles as Director
1 December 2024
Resigned Williams, Anthony as Director
30 June 2018
Appointed Benney, Stephen Jeffrey as Director
30 June 2018
6 April 2018
Resigned Luecke, Christian as Director
8 November 2017
8 November 2017
20 October 2014
Appointed Luecke, Christian as Director
4 July 2013
Appointed Clark, Robin John as Director
4 July 2013
Appointed Williams, Anthony as Director
27 September 2012
30 June 2009
10 April 2009
Resigned Golio, Dominick J as Director
1 April 2008
Appointed Golio, Dominick J as Director
1 April 2008
Resigned Williams, Anthony as Director
1 April 2008
1 April 2008
1 April 2008
1 April 2008
Resigned Goleniowski, Robert Martin as Director
30 June 2003
Resigned Burg, Gisela as Director
28 August 2001
28 August 2001
Appointed Burg, Gisela as Director
29 June 2001
29 June 2001
Resigned Goleniowski, Robert Martin as Secretary
26 June 2001
Appointed Goleniowski, Robert Martin as Secretary
26 June 2001
26 June 2001
Appointed Goleniowski, Robert Martin as Director
26 June 2001
26 June 2001
Appointed Williams, Anthony as Director
26 June 2001
26 June 2001
26 June 2001
20 February 2001
20 February 2001
20 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573578
Former controllers (1)
9 July 2020
Ceased Remix Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 28 November 2025 | Other filing | |||
| 28 November 2025 | Other filing |
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