PHILIPS U.K. LIMITED

Overview

Company Name	PHILIPS U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01927665
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1985

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 U.K. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHILIPS U.K. LIMITED located?

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

What are the latest accounts for PHILIPS U.K. 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 U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2027
Next Confirmation Statement Due	May 31, 2027
Next Confirmation Statement Made Up To	May 17, 2026
Overdue	No

What are the latest filings for PHILIPS U.K. LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on May 17, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Full accounts made up to Dec 31, 2024	24 pages	AA

May 27, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 20, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

May 17, 2023	Confirmation statement made on May 17, 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

Jul 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 31, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Appointment of Mr Mark Leftwich as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022	1 pages	TM01

Nov 15, 2021	Appointment of Ms Bhawna Menghnani as a director on Sep 01, 2021	2 pages	AP01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Director's details changed for Mr Neil Anthony Mesher on Mar 05, 2021	2 pages	CH01

Mar 10, 2021	Secretary's details changed for Mrs Louise Helen Best on Jan 01, 2021	1 pages	CH03

Mar 08, 2021	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021	1 pages	AD01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 21, 2020	Appointment of Mrs Louise Helen Best as a director on Sep 15, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Graham Tranter as a director on Sep 15, 2020	1 pages	TM01

May 18, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of PHILIPS U.K. 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				204764390001
BEST, Louise Helen Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	Sep 15, 2020		Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1981-1	234847550001
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	May 05, 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	May 20, 2008	Director	26 Timber Hill Road CR3 6LD Caterham Surrey	England	English	1947-11	10008360001
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	Nov 01, 1991	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
INWARDS, Michael Anthony 51 The Avenue TW1 1QU Twickenham Middlesex		Nov 01, 1991	Director	51 The Avenue TW1 1QU Twickenham Middlesex	England	British	1939-5	7710630001
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 17, 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 01, 2021	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	Feb 01, 2016	Apr 01, 2022	Director	Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England	England	British	1966-11	314458920001
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	May 05, 2000	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	May 20, 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
TRANTER, Graham Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	Dec 31, 2015	Sep 15, 2020	Director	Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England	United Kingdom	British	1960-11	203691280001
TRANTER, Graham 168 Victoria Road HA4 0AW Ruislip Manor Middlesex	Jan 10, 2006	Nov 01, 2010	Director	168 Victoria Road HA4 0AW Ruislip Manor Middlesex	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 U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Koninklijke Philips N.V.

Jul 10, 2018

Campus 5

5656A Eindhoven

High Tech

Netherlands

Legal Form	Naamloze Vennootschap
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands Chamber Of Commerce (Eindhoven)
Registration Number	17001910

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 U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017	Jul 10, 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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