PHILIPS ELECTRONICS UK LIMITED

Person with Significant Control

PHILIPS ELECTRONICS UK LIMITED: Person with Significant Control

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

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

No

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.

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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