Sphere Consolidated Holdings U.K. Limited
Private Limited Company · Colchester
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCL
Mr Cédric LépééIndividual
Significant influence or control
Notified 2024-12-03 · No cessation recorded
Source record 226051206AB
Mr Axel BonnassiesIndividual
Significant influence or control
Notified 2024-12-03 · No cessation recorded
Source record 226051207Show 2 ceased records
MP
Ms Marie-Jose PersendaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-08-01 · Ceased 2024-12-03
Source record 215952312JP
Mr John Andre PersendaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-03
Source record 219666378People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalBD
Bernard DoussotCurrent director
Appointed 2025-06-12 · 1 yr · Director
JG
Jean Francois GalletCurrent director
Appointed 2025-06-12 · 1 yr · Director
CorpThompson Smith Puxon Secretarial Services LimitedCurrent secretary
Appointed 2007-07-18 · 19 yrs
Show 8 historical appointments
CB
Christophe BergamoResigned director
Resigned 2010-10-22 · 7 yrs · Businessman
AD
Alain DumesteResigned director
Resigned 1999-12-23 · 10 yrs · Human Resources Director
HW
Hugh Weston SmithResigned director
Resigned 1999-07-01 · 26 yrs · Director
FL
Francis LustmanResigned director
Resigned 1994-09-05 · 4 yrs · Director Finance
BE
Resigned 1993-01-18 · 14 yrs · Plastic Film Director
LF
Lionel FinidoriResigned director
Resigned 1991-11-20 · 1 yr · Director Finance
JP
John PersendaResigned director
Resigned 1991-11-20 · 34 yrs · Director Aluminum & Plastics Industry
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active