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Philips U.K. Limited

01927665

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

Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW
Incorporated 01/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mrs Louise Helen Best

director · Since 15/09/2020

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr James Andrew Cottrell

director · Since 14/04/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Louise Helen Best

secretary · Since 01/02/2016

Louise Helen Best

director · Since 15/09/2020

British · England · Age 45

Mark Leftwich

director · Since 01/04/2022

British · England · Age 48

James Andrew Cottrell

director · Since 14/04/2023

British · England · Age 45

Former

Michael Anthony Inwards

director · Resigned 01/11/1991

David Lewis Fry

director · Resigned 01/11/1991

Kevin Kennedy

director · Resigned 17/05/1993

John William Whybrow

director · Resigned 01/05/1995

David Lewis Fry

director · Resigned 01/09/1995

Ronald Rowe Pascoe

secretary · Resigned 01/12/1996

Richard Johannes Aloysius De Lange

director · Resigned 15/10/1998

Edward Rider

director · Resigned 09/02/2000

Ian James Bracey

director · Resigned 16/05/2002

David Herbert Jordan

director · Resigned 05/12/2003

John Dougald Ballardie

director · Resigned 09/01/2006

Paul Roger Morgan

director · Resigned 09/01/2006

Michael Geoffrey Morris

secretary · Resigned 31/03/2007

Michael Geoffrey Morris

director · Resigned 31/03/2007

David Philip Charlesworth

director · Resigned 20/05/2008

Graham Tranter

director · Resigned 01/11/2010

Hayden Paul Vivash

director · Resigned 15/12/2015

Peter John Maskell

director · Resigned 01/02/2016

Martin Robert Armstrong

director · Resigned 01/02/2016

Martin Robert Armstrong

secretary · Resigned 01/02/2016

Callum Petrie

director · Resigned 01/02/2016

Graham Tranter

director · Resigned 15/09/2020

Neil Anthony Mesher

director · Resigned 01/04/2022

Bhawna Menghnani

director · Resigned 14/04/2023

Persons with Significant Control

Koninklijke Philips N.V.

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

High Tech, Campus 5, Eindhoven, 5656A

Reg: 17001910 · Netherlands Chamber Of Commerce (Eindhoven) · Naamloze Vennootschap

Notified 10/07/2018

Change History

officer appointedBEST, Louise Helen
2026-08-07
officer appointedBEST, Louise Helen
2026-08-07
officer appointedCOTTRELL, James Andrew
2026-08-07
officer appointedLEFTWICH, Mark
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Ascent 1 Aerospace Boulevard
2026-08-07

ASCENT 1

post townFarnborough
2026-08-07

FARNBOROUGH