PHILIPS LIGHTING LIMITED

Company summary

Company number: 00143701
Status: DISSOLVED
Incorporated / age: 26 April 1916102 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Nature of business
Dormant Company
Previous company names
STELLA LAMP COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLNS, Lynn Margaret ACTIVE	Secretary	01 Feb 2016				Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
MILLNS, Lynn Margaret ACTIVE	Director	01 Feb 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
SECREST, Andre ACTIVE	Director	13 Sep 2017		Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	01 Apr 2007	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
BERTENSHAW, John Anthony RESIGNED	Secretary		02 Jun 1997			17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
MORRIS, Michael Geoffrey RESIGNED	Secretary	01 Dec 1996	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
ARMSTRONG, Martin Robert RESIGNED	Director	16 Oct 1998	01 Feb 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
DE LANGE, Richard Johannes Aloysius RESIGNED	Director		02 Jun 1997		April 1945	Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT
DUNN, Robert Edward RESIGNED	Director	01 Aug 1996	30 Jun 1999		May 1946	7 St Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF
GOODWIN, Michael John Lynch RESIGNED	Director		15 Oct 1993		July 1956	Londesborough House Tilburstow Hill, South Godstone, Godstone, Surrey, RH9 8WB
KENNEDY, Kevin RESIGNED	Director		16 Aug 1993		May 1937	Hill House Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX
MASKELL, Peter John RESIGNED	Director	04 Aug 1993	16 Oct 1998	England	November 1957	43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
MORRIS, Michael Geoffrey RESIGNED	Director	01 Dec 1996	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
OVERTOOM, Johannes Laurentius RESIGNED	Director		01 Nov 1997		December 1937	Acacialaan, 5553 Ch Valkenswaard, FOREIGN, The Netherlands
PASCOE, Ronald Rowe RESIGNED	Director		01 Dec 1996		January 1935	8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
ROBINSON, John Michael RESIGNED	Director		01 Aug 1996	England	February 1937	Corner House, Kersey, Ipswich, Suffolk, IP7 6DY
TRANTER, Graham RESIGNED	Director	31 Dec 2015	01 Feb 2016	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	01 Apr 2007	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WARAN, Prem RESIGNED	Director	01 Feb 2016	13 Sep 2017	United Kingdom	June 1969	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
WHYBROW, John William RESIGNED	Director	16 Aug 1993	01 May 1995	United Kingdom	March 1947	Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU

MILLNS, Lynn Margaret ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

SECREST, Andre ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

BERTENSHAW, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1997
Address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

MORRIS, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 2007
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

DE LANGE, Richard Johannes Aloysius RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: April 1945
Address: Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT

DUNN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 1999
Date of birth: May 1946
Address: 7 St Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF

GOODWIN, Michael John Lynch RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: July 1956
Address: Londesborough House Tilburstow Hill, South Godstone, Godstone, Surrey, RH9 8WB

KENNEDY, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: May 1937
Address: Hill House Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX

MASKELL, Peter John RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 16 Oct 1998
Country of Residence: England
Date of birth: November 1957
Address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

OVERTOOM, Johannes Laurentius RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: December 1937
Address: Acacialaan, 5553 Ch Valkenswaard, FOREIGN, The Netherlands

PASCOE, Ronald Rowe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: January 1935
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

ROBINSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: February 1937
Address: Corner House, Kersey, Ipswich, Suffolk, IP7 6DY

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WARAN, Prem RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

WHYBROW, John William RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU

Filing history

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