Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Sphere Consumer Products Limited
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Vincent Delplancq
- Accounts type
- Full
- Region
- North West
- Address
- Suite G04-7Chadwick House Warrington RoadBirchwood ParkBirchwoodWarringtonWA3 6AE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Delplancq, Vincent
Director · Appointed 12 June 2025
French
Born December 1974 (51)
French
Born October 1961 (65)
Director · Appointed 5 May 2015
British
Born August 1968 (58)
Corporate Secretary · Appointed 18 July 2007
Officer history (12 former)
12 June 2025
Appointed Delplancq, Vincent as Director
12 June 2025
5 September 2022
5 September 2022
Resigned Nony, Jean-Marc Leon Pierre as Director
1 July 2019
Resigned Hoem, Bjorn Arild as Director
6 February 2019
5 May 2015
30 April 2015
31 December 2012
Appointed Nony, Jean-Marc Leon Pierre as Director
31 December 2012
25 May 2010
25 May 2010
6 April 2010
1 February 2010
Appointed Hoem, Bjorn Arild as Director
31 December 2009
Resigned Lustman, Francis as Director
18 July 2007
18 July 2007
31 May 2007
7 December 2004
Appointed Lustman, Francis as Director
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01636441
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alfaplas Limited Owns 75–100% of shares
Sphere Consumer Products Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Appointment of a director |
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