PHILIPS ELECTRONICS UK LIMITED

Overview

Company Name	PHILIPS ELECTRONICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00446897
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHILIPS ELECTRONICS UK LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities
Other human health activities (86900) / Human health and social work activities

Where is PHILIPS ELECTRONICS UK LIMITED located?

Registered Office Address	Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England
Undeliverable Registered Office Address	No

What were the previous names of PHILIPS ELECTRONICS UK LIMITED?

Previous Company Names
Company Name	From	Until
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED	Dec 19, 1947	Dec 19, 1947

What are the latest accounts for PHILIPS ELECTRONICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHILIPS ELECTRONICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for PHILIPS ELECTRONICS UK LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Full accounts made up to Dec 31, 2024	46 pages	AA

Dec 15, 2025	Cessation of Philips U.K. Limited as a person with significant control on Sep 25, 2018	1 pages	PSC07

Dec 15, 2025	Notification of Philips U.K. Limited as a person with significant control on Sep 25, 2018	2 pages	PSC02

May 17, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Registration of charge 004468970027, created on Nov 26, 2024	21 pages	MR01

Sep 25, 2024	Registration of charge 004468970026, created on Sep 25, 2024	21 pages	MR01

Sep 25, 2024	Registration of charge 004468970025, created on Sep 24, 2024	21 pages	MR01

Sep 25, 2024	Registration of charge 004468970024, created on Sep 24, 2024	21 pages	MR01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Jul 08, 2024	Registration of charge 004468970023, created on Jul 05, 2024	21 pages	MR01

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

Feb 01, 2024	Registration of charge 004468970022, created on Jan 31, 2024	21 pages	MR01

Dec 01, 2023	Registration of charge 004468970021, created on Nov 30, 2023	21 pages	MR01

Nov 30, 2023	Registration of charge 004468970019, created on Nov 28, 2023	21 pages	MR01

Nov 30, 2023	Registration of charge 004468970020, created on Nov 28, 2023	21 pages	MR01

Oct 31, 2023	Registration of charge 004468970018, created on Oct 31, 2023	21 pages	MR01

Oct 23, 2023	All of the property or undertaking has been released from charge 004468970008	1 pages	MR05

Oct 05, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Appointment of Mr James Andrew Cottrell as a director on Apr 14, 2023	2 pages	AP01

Apr 17, 2023	Termination of appointment of Bhawna Menghnani as a director on Apr 14, 2023	1 pages	TM01

Dec 23, 2022	Registration of charge 004468970017, created on Dec 23, 2022	21 pages	MR01

Aug 26, 2022	Registration of charge 004468970016, created on Aug 25, 2022	21 pages	MR01

Aug 01, 2022	Registration of charge 004468970015, created on Jul 29, 2022	21 pages	MR01

View All Filings

Who are the officers of PHILIPS ELECTRONICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Secretary	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England				204761370001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
COLES, Jonathan Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Feb 01, 2016		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1975-6	205372470002
COTTRELL, James Andrew Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 14, 2023		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1980-10	308004540001
LEFTWICH, Mark Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Apr 01, 2022		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1978-7	294380020001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Apr 01, 2007	Feb 01, 2016	Secretary	46 Ingram Road CR7 8EB Thornton Heath Surrey		British		81604920002
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Dec 01, 1996	Mar 31, 2007	Secretary	28 Boxgrove Avenue GU1 1XG Guildford Surrey		British		12478590001
PASCOE, Ronald Rowe 8 Richardson Walk Lexden CO3 4AJ Colchester Essex		Dec 01, 1996	Secretary	8 Richardson Walk Lexden CO3 4AJ Colchester Essex		British		511360001
ARMSTRONG, Martin Robert 46 Ingram Road CR7 8EB Thornton Heath Surrey	Apr 01, 2007	Feb 01, 2016	Director	46 Ingram Road CR7 8EB Thornton Heath Surrey	England	British	1956-7	81604920002
BALLARDIE, John Dougald The Rest Northbrook Market Lavington SN10 4AP Devizes Wiltshire	Jan 10, 2000	Jan 09, 2006	Director	The Rest Northbrook Market Lavington SN10 4AP Devizes Wiltshire	England	British	1948-7	113880990001
BRACEY, Ian James Fir Trees 6a Stoke Road KT11 3AS Cobham Surrey	Feb 09, 2000	May 16, 2002	Director	Fir Trees 6a Stoke Road KT11 3AS Cobham Surrey		British	1955-3	70153340001
CHARLESWORTH, David Philip 26 Timber Hill Road CR3 6LD Caterham Surrey	Mar 31, 2006	Apr 21, 2008	Director	26 Timber Hill Road CR3 6LD Caterham Surrey	England	English	1947-11	10008360001
CROOK, Christopher Thomas Wood End 34 Hassocks Road Hurstpierpoint BN6 9QW Hassocks West Sussex	Jul 24, 1995	Dec 31, 1999	Director	Wood End 34 Hassocks Road Hurstpierpoint BN6 9QW Hassocks West Sussex	United Kingdom	British	1939-10	150695520001
DE LANGE, Richard Johannes Aloysius Lullenden Manor Hollow Lane RH19 3PT East Grinstead West Sussex	Apr 05, 1995	Oct 15, 1998	Director	Lullenden Manor Hollow Lane RH19 3PT East Grinstead West Sussex		Dutch	1945-4	44929790001
FRY, David Lewis 4 Linacre Crescent GL7 1WB Cirencester Glos	Nov 01, 1991	May 15, 1993	Director	4 Linacre Crescent GL7 1WB Cirencester Glos		British	1940-11	17859290001
FRY, David Lewis 40 Mount Close RH10 7EF Crawley West Sussex		Sep 01, 1995	Director	40 Mount Close RH10 7EF Crawley West Sussex		British	1940-11	79298210001
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London		Mar 14, 1994	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	98731480001
JORDAN, David Herbert 8 The Droveway RH16 1LL Haywards Heath West Sussex	Sep 01, 1995	Dec 05, 2003	Director	8 The Droveway RH16 1LL Haywards Heath West Sussex	England	British	1943-12	12108580001
KENNEDY, Kevin Hill House Bute Avenue Petersham TW10 7AX Richmond Surrey		May 15, 1993	Director	Hill House Bute Avenue Petersham TW10 7AX Richmond Surrey		British	1937-5	18464490001
MASKELL, Peter John 43 Foley Road Claygate KT10 0LU Esher Surrey	Dec 05, 2003	Feb 01, 2016	Director	43 Foley Road Claygate KT10 0LU Esher Surrey	England	British	1957-11	36222380001
MENGHNANI, Bhawna Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020	Apr 14, 2023	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	Dutch	1984-6	274441870001
MESHER, Neil Anthony Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Jun 14, 2013	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	172236530001
MORGAN, Paul Roger 36 Clive Way Pound Hill RH10 7AH Crawley	May 27, 2002	Jan 09, 2006	Director	36 Clive Way Pound Hill RH10 7AH Crawley		British	1946-6	82279510001
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Feb 24, 1997	Mar 31, 2007	Director	28 Boxgrove Avenue GU1 1XG Guildford Surrey	England	British	1947-3	12478590001
PETRIE, Callum Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	Apr 21, 2008	Feb 01, 2016	Director	Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England	United Kingdom	British	1963-10	124720860002
RIDER, Edward Clarenden Claridge Gardens RH7 6HZ Dormansland Surrey	Oct 15, 1998	Feb 09, 2000	Director	Clarenden Claridge Gardens RH7 6HZ Dormansland Surrey		British	1940-2	60957720001
ROGERS, Joanna Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	Jun 14, 2013	Dec 31, 2015	Director	Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	England	British	1975-2	179071670001
SOUTH, William Lawrence 22 Meadowbank Blackheath SE3 9XD London		Mar 14, 1994	Director	22 Meadowbank Blackheath SE3 9XD London		British	1933-5	8321690001
TRANTER, Graham Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	Dec 15, 2015	Sep 15, 2020	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	203691280001
TRANTER, Graham HA4	Jan 10, 2006	Nov 01, 2010	Director	HA4	United Kingdom	British	1960-11	110536940001
VIVASH, Hayden Paul Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	Nov 01, 2010	Dec 15, 2015	Director	Philips Centre Guildford Business Park GU2 8XH Guildford Surrey	England	British	1965-2	146515590001
WHYBROW, John William Hill House Clapgate Lane Slinfold RH13 0QU Horsham West Sussex	Mar 18, 1993	May 01, 1995	Director	Hill House Clapgate Lane Slinfold RH13 0QU Horsham West Sussex	United Kingdom	British	1947-3	83088330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIPS ELECTRONICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philips U.K. Limited

Sep 25, 2018

Aerospace Boulevard

GU14 6XW Farnborough

Ascent 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01927665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Philips Uk Limited

Sep 25, 2018

Aerospace Boulevard

GU14 6XW Farnborough

Ascent 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01927665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHILIPS ELECTRONICS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	Sep 25, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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