PHILIPS ELECTRONICS UK LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PHILIPS ELECTRONICS UK LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PHILIPS ELECTRONICS UK LIMITED was incorporated 76 years ago on 19/12/1947 and has the registered number: 00446897. The accounts status is FULL and accounts are next due on 30/09/2024.

PHILIPS ELECTRONICS UK LIMITED - FARNBOROUGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products
33200 - Installation of industrial machinery and equipment
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASCENT 1
FARNBOROUGH
GU14 6XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY MESHER Nov 1966 British Director 2013-06-14 CURRENT
MR CHRISTOPHER THOMAS CROOK Oct 1939 British Director 1995-07-24 UNTIL 1999-12-31 RESIGNED
JOHN WILLIAM WHYBROW Mar 1947 British Director 1993-03-18 UNTIL 1995-05-01 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2006-01-10 UNTIL 2010-11-01 RESIGNED
MR WILLIAM LAWRENCE SOUTH May 1933 British Director 1992-05-15 UNTIL 1994-03-14 RESIGNED
EDWARD RIDER Feb 1940 British Director 1998-10-15 UNTIL 2000-02-09 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Director 1997-02-24 UNTIL 2007-03-31 RESIGNED
PAUL ROGER MORGAN Jun 1946 British Director 2002-05-27 UNTIL 2006-01-09 RESIGNED
MR KEVIN KENNEDY May 1937 British Director 1992-05-15 UNTIL 1993-05-15 RESIGNED
MR DAVID HERBERT JORDAN Dec 1943 British Director 1995-09-01 UNTIL 2003-12-05 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director 1992-05-15 UNTIL 1994-03-14 RESIGNED
DAVID LEWIS FRY Nov 1940 British Director 1991-11-01 UNTIL 1993-05-15 RESIGNED
DAVID LEWIS FRY Nov 1940 British Director 1992-05-15 UNTIL 1995-09-01 RESIGNED
RICHARD JOHANNES ALOYSIUS DE LANGE Apr 1945 Dutch Director 1995-04-05 UNTIL 1998-10-15 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Secretary 2007-04-01 UNTIL 2016-02-01 RESIGNED
MR DAVID PHILIP CHARLESWORTH Nov 1947 English Director 2006-03-31 UNTIL 2008-04-21 RESIGNED
IAN JAMES BRACEY Mar 1955 British Director 2000-02-09 UNTIL 2002-05-16 RESIGNED
MR JOHN DOUGALD BALLARDIE Jul 1948 Director 2000-01-10 UNTIL 2006-01-09 RESIGNED
MR RONALD ROWE PASCOE Jan 1935 British Secretary 1992-05-15 UNTIL 1996-12-01 RESIGNED
MR MICHAEL GEOFFREY MORRIS British Secretary 1996-12-01 UNTIL 2007-03-31 RESIGNED
MR HAYDEN PAUL VIVASH Feb 1965 British Director 2010-11-01 UNTIL 2015-12-15 RESIGNED
MRS JOANNA ROGERS Feb 1975 British Director 2013-06-14 UNTIL 2015-12-31 RESIGNED
MR CALLUM PETRIE Oct 1963 British Director 2008-04-21 UNTIL 2016-02-01 RESIGNED
MR PETER JOHN MASKELL Nov 1957 British Director 2003-12-05 UNTIL 2016-02-01 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 2007-04-01 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philips Uk Limited 2018-09-25 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INVIVO UK LTD FARNBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESPIRONICS UK HOLDING COMPANY LIMITED FARNBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
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