Speakerbus Group PLC

In liquidation03330946 Public limited company
Incorporated
10 March 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Wodhams
Accounts type
Group
Region
North West
Address
C/o Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ

Filing status

Accounts due
28 March 2025
Last accounts
31 May 2023
Conf. stmt due
24 March 2026
Last conf. stmt
10 March 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2016
British
Born February 1952 (74)
Connolly, Robert James
Secretary · Appointed 29 May 2015
Director · Appointed 10 March 1997
British
Born May 1957 (69)
Officer history (15 former)
31 January 2019
Resigned Green, Bruce Stuart as Director
8 April 2017
Resigned French, Alan Paul as Director
1 March 2017
Appointed Green, Bruce Stuart as Director
31 January 2017
Resigned Waterton, Keith as Director
17 January 2017
Resigned Mccullough, Patrick James as Director
19 November 2016
Appointed Ventris, Gwen as Director
31 August 2016
Resigned Covington, Kevin John as Director
24 February 2016
Appointed French, Alan Paul as Director
24 February 2016
Resigned Grave, Stephen John as Director
12 October 2015
Appointed Mccullough, Patrick James as Director
1 October 2015
Appointed Covington, Kevin John as Director
1 September 2015
Appointed Waterton, Keith as Director
28 July 2015
Resigned Patey, Stanislaw Jozef as Director
29 May 2015
Resigned Hamilton, Ian Noel Craig as Secretary
29 May 2015
Appointed Connolly, Robert James as Secretary
16 October 2014
Appointed Patey, Stanislaw Jozef as Director
31 May 2014
Resigned Hamilton, Ian Noel Craig as Director
29 November 2011
Resigned Joyce, Eamon as Director
21 July 2009
Appointed Joyce, Eamon as Director
8 April 2009
Appointed Grave, Stephen John as Director
29 February 2008
Resigned Cheatle, Derek Russel as Director
31 December 2007
Resigned Collier, Daniel Sidney as Director
30 May 1997
Appointed Hamilton, Ian Noel Craig as Director
29 April 1997
Appointed Cheatle, Derek Russel as Director
10 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
10 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Appointed Collier, Daniel Sidney as Director
10 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Director
10 March 1997
Appointed Hamilton, Ian Noel Craig as Secretary
10 March 1997
Appointed Wodhams, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1957 (69)

Holdings 4

Companies where Speakerbus Group PLC is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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