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ALLAWAY ACOUSTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00958950
Incorporation Date
1969-07-25
Company Type
Private limited company (Ltd.)
Address
HERTS, United Kingdom
Website
www.allawayacoustics.co.uk/
Source: Companies House

ALLAWAY ACOUSTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00958950, and its current status with Companies House is active. The company was incorporated on 25 July 1969 and lists its registered address as HERTS, United Kingdom. 1 shareholder is on record for ALLAWAY ACOUSTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLAWAY ACOUSTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLAWAY GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLAWAY GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ALLAWAY ACOUSTICS LIMITED are current appointments, filed with Companies House. Roger Wade (appointed 1991-12-31), James Grieves (appointed 1995-07-12), Mark Saunders (appointed 2000-10-05) and William Wade (appointed 2020-03-11) all serve as Director. The remaining 1 record shown (Alison Wade) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLAWAY ACOUSTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RW
Roger Wade ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Grieves ACTIVE

Appointed
1995-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Saunders ACTIVE

Appointed
2000-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wade ACTIVE

Appointed
2020-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alison Wade RESIGNED

Appointed
2013-12-31
Resigned
2014-11-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALLAWAY ACOUSTICS LIMITED sits 1 level below its ultimate parent, ALLAWAY GROUP LIMITED, registered in United Kingdom. The full chain up to ALLAWAY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLAWAY ACOUSTICS LIMITED's own shareholder record.

Ultimate HQ
ALLAWAY GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALLAWAY ACOUSTICS LIMITED?

One shareholder is currently on record for ALLAWAY ACOUSTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLAWAY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLAWAY ACOUSTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLAWAY ACOUSTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLAWAY ACOUSTICS LIMITED have on record?

1 shareholder is shown on record for ALLAWAY ACOUSTICS LIMITED.

What is ALLAWAY ACOUSTICS LIMITED's company registration number?

ALLAWAY ACOUSTICS LIMITED's registration number is 00958950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLAWAY ACOUSTICS LIMITED still an active company?

ALLAWAY ACOUSTICS LIMITED's status on Companies House is listed as active.

When was ALLAWAY ACOUSTICS LIMITED incorporated?

ALLAWAY ACOUSTICS LIMITED was incorporated on 25 July 1969, according to Companies House.

What is ALLAWAY ACOUSTICS LIMITED's registered address?

The registered address on file for ALLAWAY ACOUSTICS LIMITED is HERTS, United Kingdom.

What legal structure is ALLAWAY ACOUSTICS LIMITED registered as?

ALLAWAY ACOUSTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLAWAY ACOUSTICS LIMITED?

Four of the 5 officer records shown for ALLAWAY ACOUSTICS LIMITED are current appointments, filed with Companies House. Roger Wade (appointed 1991-12-31), James Grieves (appointed 1995-07-12), Mark Saunders (appointed 2000-10-05) and William Wade (appointed 2020-03-11) all serve as Director. The remaining 1 record shown (Alison Wade) is a former appointment that has since been resigned. Management authority at ALLAWAY ACOUSTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLAWAY ACOUSTICS LIMITED have a parent company or subsidiaries?

ALLAWAY ACOUSTICS LIMITED sits 1 level below its ultimate parent, ALLAWAY GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALLAWAY ACOUSTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLAWAY ACOUSTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLAWAY ACOUSTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLAWAY ACOUSTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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