# Sphere Consolidated Holdings U.K. Limited

## Details

- **Company number:** [01636441](https://find-and-update.company-information.service.gov.uk/company/01636441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 1982
- **Registered office:** STABLE 6, STABLE ROAD, COLCHESTER, CO2 7GL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices


## Previous names

- Sphere Consolidated Holdings U.K. PLC (until 7 Aug 2018)
- S.P. Metal U.K. PLC (until 28 Feb 2006)
- Halemark Limited (until 21 Jun 1982)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marie-Jose Persenda | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2022 | 3 Dec 2024 |
| Mr John Andre Persenda | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Dec 2024 |
| Mr Axel Bonnassies | significant-influence-or-control | 3 Dec 2024 |  |
| Mr Cédric Lépéé | significant-influence-or-control | 3 Dec 2024 |  |





## Controls

- [Alfaplas Limited](/company/03171362) (03171362)
- [Sphere Consumer Products Limited](/company/05217791) (05217791)




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