SSE Audio Group Holdings Limited
Company 04168340 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solotech UK Group LTD 2 shared directors
- Canegreen Limited 2 shared directors
- Wigwam Acoustics Limited 2 shared directors
- Capital Sound Hire Limited 2 shared directors
- SSE Hire Limited 2 shared directors
- SSE Audio Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04168340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2001 |
| Address | UNIT 1 CONNEXION IL, BLYTHE GATE, SOLIHULL, BIRMINGHAM, B90 8DX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Solotech Uk Corporation Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stephane Lefebvre Canadian
significant influence or control - Julio Philip Nicolas D'Abreu Canadian
significant influence or control - Mr John Leonard Penn ceased 2018 British
significant influence or control - Mrs Heather Joan Penn ceased 2018 British
significant influence or control
Officers (18)
- Lefebvre, StéPhane, Mr. Director · appointed 2025
- Julio Philip Nicolas D'Abreu Secretary · appointed 2025
- D'Abreu, Julio Philip Nicolas, Mr. Director · appointed 2025
Show 15 former officers
- Claudine ValéRie Ricard Director · appointed 2021 · resigned 2025
- Nadia Jubinville Director · appointed 2018 · resigned 2021
- Nicolas Lavoie Secretary · appointed 2018 · resigned 2024
- Martin Tremblay Director · appointed 2018 · resigned 2025
- Katie Elizabeth Cocker Secretary · appointed 2015 · resigned 2018
- Alex James Penn Director · appointed 2013 · resigned 2020
- Ian Trevor Bidmead Director · appointed 2010 · resigned 2018
- Ian David Stile Director · appointed 2008 · resigned 2015
- Peter Frederic Edmonds Director · appointed 2008 · resigned 2012
- Spencer John Beard Director · appointed 2007 · resigned 2020
- Thierry Tranchant Director · appointed 2002 · resigned 2017
- Christopher John Beale Director · appointed 2001 · resigned 2006
- John Leonard Penn Director · appointed 2001 · resigned 2018
- Venture Nominees (2) Limited Corporate-director · appointed 2001 · resigned 2001
- Heather Joan Penn Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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