Sphere Consumer Products Limited
Wholesale of household goods (other than musical instruments) n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSphere Consolidated Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 232063230People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalVD
Vincent DelplancqCurrent director
Appointed 2025-06-12 · 1 yr · Director
CorpThompson Smith Puxon Secretarial Services LimitedCurrent secretary
Appointed 2007-07-18 · 19 yrs
Show 11 historical appointments
JN
Jean NonyResigned director
Resigned 2012-12-31 · 9 yrs · International Company Director
HM
Hugh McaulayResigned director
Resigned 2010-04-06 · 5 yrs · Managing Director
BH
Bjorn HoemResigned director
Resigned 2010-02-01 · 9 yrs · Vice President
CB
Christophe BergamoResigned director
Resigned 2007-07-18 · 2 yrs · Businessman
FL
Francis LustmanResigned director
Resigned 2004-12-07 · 5 yrs · Managing Director
MP
Marie PersendaResigned director
Resigned 2004-09-07 · 14 yrs · Plastic Film Director
AC
Antoine ChauvinResigned director
Resigned 2004-09-07 · 8 yrs · Company Director
BE
Beatrice EvansResigned secretary
Resigned 2004-09-07 · 2 yrs · Plastic Film Director
JP
John PersendaResigned director
Resigned 2004-09-07 · 5 yrs · Plastic Film Director
HW
Hugh Weston SmithResigned director
Resigned 2004-09-07 · 20 yrs · Director Finance
CorpCorporate Appointments LimitedResigned director
Resigned 2004-08-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active