ALLEN & HEATH LIMITED

Company summary

Company number: 04163451
Status: ACTIVE
Incorporated / age: 20 February 200125 years
Registered office: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
Accounts due: 31 December 2026
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
Nature of business
Manufacture of other electrical equipment
Support activities to performing arts
Previous company names
OVAL (1632) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNEY, Stephen Jeffrey ACTIVE	Director	30 Jun 2018		United Kingdom	July 1968	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
BERETTA, Nicola ACTIVE	Director	01 Dec 2024		United Kingdom	January 1982	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
CLARK, Robin John ACTIVE	Director	04 Jul 2013		United Kingdom	July 1970	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
WESTON, Oliver Charles ACTIVE	Director	01 Dec 2024		United Kingdom	February 1993	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
GOLENIOWSKI, Robert Martin RESIGNED	Secretary	26 Jun 2001	29 Jun 2001			Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW
JONES, Hugh David RESIGNED	Secretary	29 Jun 2001	08 Nov 2017			Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
OVALSEC LIMITED RESIGNED	Nominee Secretary	20 Feb 2001	26 Jun 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADAMS, Peter George RESIGNED	Director	28 Aug 2001	01 Apr 2008		April 1949	Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF
BURG, Gisela RESIGNED	Director	28 Aug 2001	30 Jun 2003		October 1939	82 Kensington Heights, Camden Hill Road, London, W8 7BD
GOLENIOWSKI, Robert Martin RESIGNED	Director	26 Jun 2001	01 Apr 2008		January 1955	Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW
GOLIO, Dominick J RESIGNED	Director	01 Apr 2008	10 Apr 2009		January 1945	155 Country Ridge Road, Scarsdale, New York Ny 10583, Usa
JAGGER, David Stephen RESIGNED	Director	01 Apr 2008	30 Jun 2009	England	May 1952	Foster Brook, Midgley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QT
JONES, Hugh David RESIGNED	Director	26 Jun 2001	08 Nov 2017	United Kingdom	February 1958	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
LUECKE, Christian RESIGNED	Director	20 Oct 2014	06 Apr 2018	England	November 1971	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
ROGERS, Glenn Martin RESIGNED	Director	26 Jun 2001	30 Jun 2018	United Kingdom	August 1959	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
SOWDEN, Kevin Francis RESIGNED	Director	01 Apr 2008	27 Sep 2012	United Kingdom	December 1945	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
WILLIAMS, Anthony RESIGNED	Director	04 Jul 2013	01 Dec 2024	United Kingdom	January 1965	Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
WILLIAMS, Anthony RESIGNED	Director	26 Jun 2001	01 Apr 2008		January 1965	Treliever Farmhouse, Treliever, Penryn, Cornwall, TR10 9EU
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	20 Feb 2001	26 Jun 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	20 Feb 2001	26 Jun 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BENNEY, Stephen Jeffrey ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

BERETTA, Nicola ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

CLARK, Robin John ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

WESTON, Oliver Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1993
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

GOLENIOWSKI, Robert Martin RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 29 Jun 2001
Address: Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW

JONES, Hugh David RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 08 Nov 2017
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2001
Resigned on: 26 Jun 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAMS, Peter George RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 01 Apr 2008
Date of birth: April 1949
Address: Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF

BURG, Gisela RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 30 Jun 2003
Date of birth: October 1939
Address: 82 Kensington Heights, Camden Hill Road, London, W8 7BD

GOLENIOWSKI, Robert Martin RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Apr 2008
Date of birth: January 1955
Address: Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW

GOLIO, Dominick J RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Apr 2009
Date of birth: January 1945
Address: 155 Country Ridge Road, Scarsdale, New York Ny 10583, Usa

JAGGER, David Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: May 1952
Address: Foster Brook, Midgley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QT

JONES, Hugh David RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

LUECKE, Christian RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: November 1971
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

ROGERS, Glenn Martin RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

SOWDEN, Kevin Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

WILLIAMS, Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU

WILLIAMS, Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Apr 2008
Date of birth: January 1965
Address: Treliever Farmhouse, Treliever, Penryn, Cornwall, TR10 9EU

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 26 Jun 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 26 Jun 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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