Allen & Heath Limited
- Company number
- 04163451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2001
- Nature of business
- Manufacture of other electrical equipment
Support activities to performing arts - Corporate group
- Adele UK Holdco Limited (18 companies)
Registered office
Previous names
- Oval (1632) Limited (until 2 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERETTA, Nicola | Director | 1 Dec 2024 | |
| WESTON, Oliver Charles | Director | 1 Dec 2024 | |
| BENNEY, Stephen Jeffrey | Director | 30 Jun 2018 | |
| CLARK, Robin John | Director | 4 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A6 Audio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | |
| Remix Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2020 |
Accounts
Connections
Owned by
Allen & Heath Limited → A6 Audio Limited → Audio UK 3 Limited → Audio UK 2 Limited → Audiotonix Group Limited → Adele UK Bidco 2 Limited