PHILIPS ELECTRONICS UK LIMITED

active Company number 00446897

Private Limited by Shares · Incorporated on 19th Dec 1947

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SIC codes: 46439, 62090, 70100, 86900
Registered office: Farnborough, GU14 6XW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHILIPS ELECTRONICS UK LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 19th Dec 1947 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), Other information technology service activities, Activities of head offices, Other human health activities .

5 Directors View directors

18 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

Property intelligence

Latest sale price in GU14 6XW £358,176 as of 25th Oct 2023 View postcode page

Average price (all time) £17,859,588

Average price (since 2016) £358,176

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Best	Secretary	1st Feb 2016	This company	Not recorded	View profile
Louise Best	Director	1st Feb 2016		British	View profile
Jonathan Coles	Director	1st Feb 2016	This company	British	View profile
James Cottrell	Director	14th Apr 2023		British	View profile
Mark Leftwich	Director	1st Apr 2022		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
PHILIPS DIGITAL UK LIMITED	07895461	3rd Jan 2012	active
SPECTRANETICS UK	BR015717	1st Jan 2012	closed
PHILIPS TRUSTEE COMPANY LIMITED	06873059	8th Apr 2009	active
CARDIOCORE LAB LTD	05732513	7th Mar 2006	dissolved
RESPIRONICS UK HOLDING COMPANY LIMITED	05130071	17th May 2004	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Dec 1947
Company type: Private Limited by Shares
SIC codes: 46439, 62090, 70100, 86900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Dec 1947 Company incorporated
1st Nov 1991 David Fry appointed as Director
18th Mar 1993 John Whybrow appointed as Director
15th May 1993 David Fry resigned as Director
15th May 1993 Kevin Kennedy resigned as Director
14th Mar 1994 William South resigned as Director
14th Mar 1994 John Jackson resigned as Director
5th Apr 1995 Richard De Lange appointed as Director
1st May 1995 John Whybrow resigned as Director
24th Jul 1995 Christopher Crook appointed as Director
1st Sep 1995 David Jordan appointed as Director
1st Sep 1995 David Fry resigned as Director
1st Dec 1996 Michael Morris appointed as Secretary
1st Dec 1996 Ronald Pascoe resigned as Secretary
24th Feb 1997 Michael Morris appointed as Director
15th Oct 1998 Richard De Lange resigned as Director
15th Oct 1998 Edward Rider appointed as Director
31st Dec 1999 Christopher Crook resigned as Director
10th Jan 2000 John Ballardie appointed as Director
9th Feb 2000 Edward Rider resigned as Director
9th Feb 2000 Ian Bracey appointed as Director
16th May 2002 Ian Bracey resigned as Director
27th May 2002 Paul Morgan appointed as Director
5th Dec 2003 David Jordan resigned as Director
5th Dec 2003 Peter Maskell appointed as Director
9th Jan 2006 John Ballardie resigned as Director
9th Jan 2006 Paul Morgan resigned as Director
10th Jan 2006 Graham Tranter appointed as Director
31st Mar 2006 David Charlesworth appointed as Director
31st Mar 2007 Michael Morris resigned as Director
31st Mar 2007 Michael Morris resigned as Secretary
1st Apr 2007 Martin Armstrong appointed as Director
1st Apr 2007 Martin Armstrong appointed as Secretary
21st Apr 2008 David Charlesworth resigned as Director
21st Apr 2008 Callum Petrie appointed as Director
1st Nov 2010 Graham Tranter resigned as Director
1st Nov 2010 Hayden Vivash appointed as Director
14th Jun 2013 Neil Mesher appointed as Director
14th Jun 2013 Joanna Rogers appointed as Director
15th Dec 2015 Hayden Vivash resigned as Director
15th Dec 2015 Graham Tranter appointed as Director
31st Dec 2015 Joanna Rogers resigned as Director
1st Feb 2016 Callum Petrie resigned as Director
1st Feb 2016 Louise Best appointed as Secretary
1st Feb 2016 Jonathan Coles appointed as Director
1st Feb 2016 Louise Best appointed as Director
1st Feb 2016 Peter Maskell resigned as Director
1st Feb 2016 Martin Armstrong resigned as Director
1st Feb 2016 Martin Armstrong resigned as Secretary
15th Sep 2020 Graham Tranter resigned as Director
15th Sep 2020 Bhawna Menghnani appointed as Director
1st Apr 2022 Neil Mesher resigned as Director
1st Apr 2022 Mark Leftwich appointed as Director
14th Apr 2023 Bhawna Menghnani resigned as Director
14th Apr 2023 James Cottrell appointed as Director
15th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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