What Philips Electronics UK say about themselves
“Sie sind Konsument oder Geschäftskunde und möchten sich über die Innovationen und Lösungen von Philips informieren? ➜ Wir freuen uns auf Sie!”
Philips Electronics UK Limited
- Incorporated
- 19 December 1947 (78 years)
- Previously known as
- Philips Electronic and Associated Industries Limited (until 3 February 1992)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Other information technology service activities (62090)Activities of head offices (70100)Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ascent 1 Aerospace BoulevardFarnboroughGU14 6XW
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 28
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born January 1981 (45)
Coles, Jonathan
Director · Appointed 1 February 2016
British
Born June 1975 (51)
Officer history (27 former)
14 April 2023
14 April 2023
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
Appointed Coles, Jonathan as Director
1 February 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
1 February 2016
1 February 2016
1 February 2016
31 December 2015
Resigned Rogers, Joanna as Director
15 December 2015
15 December 2015
14 June 2013
14 June 2013
Appointed Rogers, Joanna as Director
1 November 2010
1 November 2010
21 April 2008
21 April 2008
1 April 2007
1 April 2007
31 March 2007
31 March 2007
31 March 2006
10 January 2006
9 January 2006
9 January 2006
5 December 2003
5 December 2003
27 May 2002
16 May 2002
9 February 2000
9 February 2000
10 January 2000
31 December 1999
15 October 1998
15 October 1998
24 February 1997
1 December 1996
1 December 1996
1 September 1995
1 September 1995
24 July 1995
1 May 1995
5 April 1995
14 March 1994
14 March 1994
15 May 1993
15 May 1993
18 March 1993
1 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01927665
Former controllers (1)
25 September 2018
Ceased Philips U.K. Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Avent Limited Owns 75–100% of shares
Invivo UK Ltd Owns 75–100% of shares
Philips Consumer Communications UK Limited Owns 75–100% of shares
Philips Electronics UK Limited This company Owns 75–100% of shares
Philips Components Limited Owns 75–100% of shares
Philips DCP (Belfast) Limited Owns 75–100% of shares
Philips Trustee Company Limited Owns 75–100% of shares
Pye (Electronic Products) Limited Owns 75–100% of shares
Pyecam Company Limited Owns 75–100% of shares
Respironics (UK) Ltd. Owns 75–100% of shares
Respironics Ltd Owns 75–100% of shares
Respironics Respiratory Drug Delivery (UK) Ltd Owns 75–100% of shares
Respironics UK Holding Company Limited Owns 75–100% of shares
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Registration of a charge | |||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 28 January 2026 | Full accounts | 31 December 2024 | ||
| 15 December 2025 | Notification of a person with significant control | |||
| 15 December 2025 | Cessation of a person with significant control |
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