EMI UK HOLDINGS

Company summary

Company number: 00255852
Status: ACTIVE
Incorporated / age: 20 April 193195 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: Not available
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Activities of head offices
Previous company names
THORN EMI ELECTRONICS (HOLDINGS) LIMITED
E M I LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	01 Feb 1993	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
RITCHIE, Ian RESIGNED	Secretary		01 Feb 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	22 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	22 Dec 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ANCLIFF, Christopher John RESIGNED	Director	31 Aug 2007	23 Nov 2007	United Kingdom	September 1965	13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
ASHCROFT, Charles Patrick RESIGNED	Director	27 Feb 1998	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHARLTON, Robin RESIGNED	Director		11 Mar 1997	United Kingdom	November 1937	Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
CHRISTIAN, Christopher Lindsay RESIGNED	Director	31 Aug 2007	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
CONSTANT, Richard Michael RESIGNED	Director	01 Nov 2012	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COTTIS, Stephen Martin RESIGNED	Director	27 Feb 1998	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
GITTER, Geoffrey RESIGNED	Director		29 May 1998		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PANDIT, Sudhakar Anand RESIGNED	Director		31 Mar 1995		December 1942	71 Cleveland Gardens, Barnes, London, SW13 0AJ
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SCOTT, Patricia Mary RESIGNED	Director		30 Mar 1994		November 1954	The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL
SMITH, George Marsden RESIGNED	Director	20 Mar 1996	19 Aug 1996		June 1951	71 Brodrick Road, London, SW17 7DX
YOUNG, Stephen Gareth RESIGNED	Director		27 Feb 1998	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 22 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHARLTON, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1997
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PANDIT, Sudhakar Anand RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1942
Address: 71 Cleveland Gardens, Barnes, London, SW13 0AJ

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SCOTT, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: November 1954
Address: The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL

SMITH, George Marsden RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 19 Aug 1996
Date of birth: June 1951
Address: 71 Brodrick Road, London, SW17 7DX

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.