Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Philips Trustee Company Limited
- Incorporated
- 8 April 2009 (17 years)
- Previously known as
- Stevton (No.442) Limited (until 4 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Officers 3 active
Officer details are public data from the Companies House register.
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)
Officer history (10 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
1 February 2016
1 February 2016
31 December 2015
15 December 2015
19 December 2012
19 December 2012
Resigned Roberts, Suzanne as Director
1 November 2010
1 November 2010
19 May 2009
Appointed Roberts, Suzanne as Director
19 May 2009
19 May 2009
19 May 2009
19 May 2009
19 May 2009
19 May 2009
8 April 2009
8 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 446897
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 10 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Waltham Abbey
Canterbury
Uxbridge
Weybridge
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →