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Signify Commercial Uk Limited

00291612

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Guildford Business Park, Guildford, GU2 8XG
Incorporated 29/08/1934

Previously known as

Philips Lighting Uk Limited · until 25/01/2019
Ecs Lighting Controls Limited · until 03/06/2015
Iris Lighting Limited · until 04/11/1999
Longlamps Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mrs Lynn Margaret Millns

secretary · Since 01/02/2016

Also on 10 other boards

Mrs Lynn Margaret Millns

director · Since 06/12/2016

LEGAL COUNSEL

IRISH · ENGLAND · Age 57

Also on 10 other boards

Mr Gurpreet Singh

director · Since 02/07/2025

MARKETING AND COMMERCIAL LEADER

INDIAN · ENGLAND · Age 45

Mrs Saloua El Jaohari Benaboud

director · Since 31/10/2025

SUPPLY CHAIN MANAGER

FRENCH · ENGLAND · Age 45

Also on 2 other boards

Mr James Steven Bennett

director · Since 19/12/2025

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Lynn Margaret Millns

secretary · Since 01/02/2016

Lynn Margaret Millns

director · Since 06/12/2016

Irish · England · Age 57

Gurpreet Singh

director · Since 02/07/2025

Indian · England · Age 45

Saloua El Jaohari Benaboud

director · Since 31/10/2025

French · England · Age 45

James Steven Bennett

director · Since 19/12/2025

English · England · Age 51

Former

Hayden Paul Vivash

director · Resigned 15/12/2015

Martin Robert Armstrong

director · Resigned 01/02/2016

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Graham Tranter

director · Resigned 01/02/2016

Peter John Maskell

director · Resigned 11/10/2016

Callum Petrie

director · Resigned 30/11/2016

Prem Waran

director · Resigned 13/09/2017

David William Nicholl

director · Resigned 05/10/2017

Andre Secrest

director · Resigned 27/09/2018

Rob Jozef Lambertus De Weert

director · Resigned 21/01/2020

Joao Pola

director · Resigned 02/11/2020

Stephen James Rouatt

director · Resigned 30/11/2022

Maria Anna Katarina Denny

director · Resigned 09/02/2024

Bren Diane Lumsden

director · Resigned 30/09/2025

Stephen Robert Meadows

director · Resigned 31/10/2025

Petrus Johannes Nicolaas Van Der Merwe

director · Resigned 12/12/2025

Persons with Significant Control

Signify Holding B.V.

75–100% shares
75–100% votes
Appoint directors

High Tech Campus 45, Eindhoven, Eindhoven

Reg: 17054234 · Netherlands · Private Company

Notified 06/04/2016

Signify Holding Bv

75–100% shares

High Tech Campus 45, 5656 Ae Eindhoven, Eindhoven

Notified 11/04/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line12 Guildford Business Park
2026-06-28

2 GUILDFORD BUSINESS PARK

post townGuildford
2026-06-28

GUILDFORD