Philips U.K. Limited

Active01927665 Private limited company
Incorporated
1 July 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Koninklijke Philips N.V.
Accounts type
Full
Region
South East
Address
Ascent 1
Aerospace Boulevard
Farnborough
GU14 6XW

Website & contact details

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
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Philips Electronics UK Limited
British
Born October 1980 (46)
Director · Appointed 1 April 2022
Also at Philips Healthcare Informatics Limited, Avent Limited, Philips Electronics UK Limited · more companies
British
Born July 1978 (48)
Director · Appointed 15 September 2020
Also at Philips Healthcare Informatics Limited, Avent Limited, Philips Electronics UK Limited · more companies
British
Born January 1981 (45)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Officer history (24 former)
14 April 2023
Appointed Cottrell, James Andrew as Director
14 April 2023
Resigned Menghnani, Bhawna as Director
1 April 2022
Resigned Mesher, Neil Anthony as Director
1 April 2022
Appointed Leftwich, Mark as Director
1 September 2021
Appointed Menghnani, Bhawna as Director
15 September 2020
Appointed Best, Louise Helen as Director
15 September 2020
Resigned Tranter, Graham as Director
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
Appointed Mesher, Neil Anthony as Director
1 February 2016
Resigned Armstrong, Martin Robert as Secretary
1 February 2016
Resigned Maskell, Peter John as Director
1 February 2016
Resigned Petrie, Callum as Director
1 February 2016
Resigned Armstrong, Martin Robert as Director
31 December 2015
Appointed Tranter, Graham as Director
15 December 2015
Resigned Vivash, Hayden Paul as Director
1 November 2010
Resigned Tranter, Graham as Director
1 November 2010
Appointed Vivash, Hayden Paul as Director
20 May 2008
Resigned Charlesworth, David Philip as Director
20 May 2008
Appointed Petrie, Callum as Director
1 April 2007
Appointed Armstrong, Martin Robert as Director
1 April 2007
Appointed Armstrong, Martin Robert as Secretary
31 March 2007
Resigned Morris, Michael Geoffrey as Director
31 March 2007
Resigned Morris, Michael Geoffrey as Secretary
31 March 2006
Appointed Charlesworth, David Philip as Director
10 January 2006
Appointed Tranter, Graham as Director
9 January 2006
Resigned Morgan, Paul Roger as Director
9 January 2006
Resigned Ballardie, John Dougald as Director
5 December 2003
Resigned Jordan, David Herbert as Director
5 December 2003
Appointed Maskell, Peter John as Director
27 May 2002
Appointed Morgan, Paul Roger as Director
16 May 2002
Resigned Bracey, Ian James as Director
5 May 2000
Appointed Morris, Michael Geoffrey as Director
5 May 2000
Appointed Bracey, Ian James as Director
9 February 2000
Resigned Rider, Edward as Director
10 January 2000
Appointed Ballardie, John Dougald as Director
15 October 1998
Appointed Rider, Edward as Director
15 October 1998
1 December 1996
Appointed Morris, Michael Geoffrey as Secretary
1 December 1996
Resigned Pascoe, Ronald Rowe as Secretary
1 September 1995
Resigned Fry, David Lewis as Director
1 September 1995
Appointed Jordan, David Herbert as Director
1 May 1995
Resigned Whybrow, John William as Director
5 April 1995
17 May 1993
Resigned Kennedy, Kevin as Director
18 March 1993
Appointed Whybrow, John William as Director
1 November 1991
Resigned Fry, David Lewis as Director
1 November 1991
Resigned Inwards, Michael Anthony as Director
1 November 1991
Appointed Fry, David Lewis as Director

Ownership 1 active

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

Koninklijke Philips N.V.
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 17001910

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Philips U.K. Limited This company
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 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 202

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
28 January 2026Full accounts31 December 2024
27 May 2025Confirmation statement with no updates17 May 2025
6 August 2024Full accounts31 December 2023
20 May 2024Confirmation statement with no updates17 May 2024
Show all 202 filings

Some other companies at this address

Avent Limited
Invivo UK Ltd
Philips Components Limited
Philips Digital UK Limited
Philips Trustee Company Limited
Pye (Electronic Products) Limited

Other companies in this industry

Prescot
Burntwood
Milton Keynes
Bradford
London
Knutsford

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