Signify Commercial UK Limited

Active00291612 Private limited company
Incorporated
29 August 1934 (92 years)
Previously known as
Philips Lighting UK Limited (until 25 January 2019)
Ecs Lighting Controls Limited (until 3 June 2015)
Iris Lighting Limited (until 4 November 1999)
Earlier: Longlamps Limited
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Signify Holding BV
Signify Holding B.V.
Accounts type
Full
Region
South East
Address
2 Guildford Business Park
Guildford
GU2 8XG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
English
Born August 1975 (51)
Director · Appointed 31 October 2025
French
Born December 1980 (45)
Singh, Gurpreet
Director · Appointed 2 July 2025
Indian
Born May 1981 (45)
Director · Appointed 6 December 2016
Irish
Born October 1968 (58)
Millns, Lynn Margaret
Secretary · Appointed 1 February 2016
Officer history (23 former)
19 December 2025
Appointed Bennett, James Steven as Director
12 December 2025
31 October 2025
Appointed El Jaohari Benaboud, Saloua as Director
31 October 2025
Resigned Meadows, Stephen Robert as Director
30 September 2025
Resigned Lumsden, Bren Diane as Director
2 July 2025
Appointed Singh, Gurpreet as Director
5 September 2024
Appointed Meadows, Stephen Robert as Director
9 February 2024
Resigned Denny, Maria Anna Katarina as Director
6 February 2023
30 November 2022
Resigned Rouatt, Stephen James as Director
2 November 2020
Resigned Pola, Joao as Director
2 November 2020
Appointed Rouatt, Stephen James as Director
5 August 2020
Appointed Denny, Maria Anna Katarina as Director
21 January 2020
Resigned De Weert, Rob Jozef Lambertus as Director
2 October 2018
Appointed De Weert, Rob Jozef Lambertus as Director
27 September 2018
Resigned Secrest, Andre as Director
12 October 2017
Appointed Pola, Joao as Director
5 October 2017
Resigned Nicholl, David William as Director
13 September 2017
Resigned Waran, Prem as Director
13 September 2017
Appointed Secrest, Andre as Director
6 December 2016
Appointed Lumsden, Bren Diane as Director
6 December 2016
Appointed Millns, Lynn Margaret as Director
30 November 2016
Resigned Petrie, Callum as Director
11 October 2016
Resigned Maskell, Peter John as Director
11 October 2016
Appointed Nicholl, David William as Director
1 February 2016
Resigned Armstrong, Martin Robert as Secretary
1 February 2016
Appointed Waran, Prem as Director
1 February 2016
Appointed Millns, Lynn Margaret as Secretary
1 February 2016
Resigned Tranter, Graham as Director
1 February 2016
Resigned Armstrong, Martin Robert as Director
1 February 2016
Appointed Maskell, Peter John as Director
1 February 2016
Appointed Petrie, Callum as Director
31 December 2015
Appointed Tranter, Graham as Director
15 December 2015
Resigned Vivash, Hayden Paul as Director
1 November 2010
Appointed Vivash, Hayden Paul as Director
1 November 2010
Resigned Tranter, Graham as Director
1 April 2007
Appointed Tranter, Graham as Director
1 April 2007
Appointed Armstrong, Martin Robert as Secretary
31 March 2007
Resigned Morris, Michael Geoffrey as Secretary
31 March 2007
Resigned Morris, Michael Geoffrey as Director
6 February 2001
Appointed Armstrong, Martin Robert as Director
6 February 2001
Resigned Dunn, Robert Edward as Director
2 June 1997
Appointed Morris, Michael Geoffrey as Secretary
2 June 1997
Appointed Morris, Michael Geoffrey as Director
2 June 1997
Resigned Bertenshaw, John Anthony as Secretary
2 June 1997
Resigned Bertenshaw, John Anthony as Director
19 August 1996
Appointed Dunn, Robert Edward as Director
1 August 1996
Resigned Robinson, John Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Signify Holding BV
Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Bv (Limited Company)
Signify Holding B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 17054234

Filings 163

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
9 October 2026Full accounts31 December 2025
12 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
3 November 2025Appointment of a director
Show all 163 filings

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