Sse Audio Group Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSL
Stephane LefebvreIndividual
Significant influence or control
Notified 2026-02-01 · No cessation recorded
Source record 112899038JD
Julio Philip Nicolas D'AbreuIndividual
Significant influence or control
Notified 2026-02-01 · No cessation recorded
Source record 112899388Solotech Uk Corporation LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 114685761Show 2 ceased records
JP
Mr John Leonard PennIndividual
Significant influence or control
Notified 2017-02-26 · Ceased 2018-11-27
Source record 118236861HP
Mrs Heather Joan PennIndividual
Significant influence or control
Notified 2017-02-26 · Ceased 2018-11-27
Source record 118236864People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalSL
StãPhane LefebvreCurrent director
Appointed 2025-09-29 · 1 yr · Director
JD
Appointed 2025-07-01 · 1 yr
Show 21 historical appointments
MT
Martin TremblayResigned secretary
Resigned 2024-12-06
NL
Nicolas LavoieResigned secretary
Resigned 2021-01-29 · 3 yrs
CR
Claudine RicardResigned director
Resigned 2021-01-29 · 4 yrs · Chief Human Resources Officer
NJ
Nadia JubinvilleResigned director
Resigned 2019-02-21 · 1 yr · Lawyer
SB
Spencer BeardResigned director
Resigned 2019-02-21 · Managing Director
AP
Alex PennResigned director
Resigned 2019-02-21 · Sales Director
NJ
Nadia JubinvilleResigned secretary
Resigned 2018-11-27 · 2 yrs
NL
Nicolas LavoieResigned director
Resigned 2018-11-27 · 6 yrs · Chief Financial Officer Of Groupe Solote
MT
Martin TremblayResigned director
Resigned 2018-11-27 · 6 yrs · President Of Groupe Solotech Inc.
KC
Katie CockerResigned secretary
Resigned 2015-03-09 · 3 yrs
AP
Alex PennResigned director
Resigned 2013-04-02 · 5 yrs · Sales Director
IB
Ian BidmeadResigned director
Resigned 2010-12-13 · 7 yrs · Chartered Accountant
PE
Peter EdmondsResigned director
Resigned 2008-08-11 · 4 yrs · Director
IS
Ian StileResigned director
Resigned 2008-08-11 · 7 yrs · Director
SB
Spencer BeardResigned director
Resigned 2007-01-31 · 11 yrs · Director
TT
Thierry TranchantResigned director
Resigned 2002-08-29 · 14 yrs · Director
CorpVenture Nominees 2 LimitedResigned director
Resigned 2001-02-26 · Corporate Body
CB
Christopher BealeResigned director
Resigned 2001-02-26 · 4 yrs · Director
JP
John PennResigned director
Resigned 2001-02-26 · 17 yrs · Managing Director
HP
Resigned 2001-02-26 · 17 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active