SIGNIFY COMMERCIAL UK LIMITED

Company summary

Accounts overdue

Company number: 00291612
Status: ACTIVE
Incorporated / age: 29 August 193492 years
Registered office: 2 Guildford Business Park, Guildford, GU2 8XG, England
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:34 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
2 Guildford Business Park, Guildford, GU2 8XG, England
Nature of business
Manufacture of electric lighting equipment
Previous company names
PHILIPS LIGHTING UK LIMITED
ECS LIGHTING CONTROLS LIMITED
IRIS LIGHTING LIMITED
LONGLAMPS 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
BENNETT, James Steven ACTIVE	Director	19 Dec 2025		England	August 1975	2, Guildford Business Park, Guildford, GU2 8XG, England
EL JAOHARI BENABOUD, Saloua ACTIVE	Director	31 Oct 2025		England	December 1980	2, Guildford Business Park, Guildford, GU2 8XG, England
MILLNS, Lynn Margaret ACTIVE	Director	06 Dec 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, GU2 8XG, England
SINGH, Gurpreet ACTIVE	Director	02 Jul 2025		England	May 1981	2, Guildford Business Park, Guildford, 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	02 Jun 1997	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
ARMSTRONG, Martin Robert RESIGNED	Director	06 Feb 2001	01 Feb 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
BERTENSHAW, John Anthony RESIGNED	Director		02 Jun 1997		January 1944	17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
DE WEERT, Rob Jozef Lambertus RESIGNED	Director	02 Oct 2018	21 Jan 2020	England	March 1984	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DENNY, Maria Anna Katarina RESIGNED	Director	05 Aug 2020	09 Feb 2024	England	January 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
DUNN, Robert Edward RESIGNED	Director	19 Aug 1996	06 Feb 2001		May 1946	7 St Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF
LUMSDEN, Bren Diane RESIGNED	Director	06 Dec 2016	30 Sep 2025	England	February 1972	Philips Centre, Guildford Business Park, Guildford, GU2 8XH, England
MASKELL, Peter John RESIGNED	Director	01 Feb 2016	11 Oct 2016	United Kingdom	November 1957	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
MEADOWS, Stephen Robert RESIGNED	Director	05 Sep 2024	31 Oct 2025	England	September 1977	2, Guildford Business Park, Guildford, GU2 8XG, England
MORRIS, Michael Geoffrey RESIGNED	Director	02 Jun 1997	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
NICHOLL, David William RESIGNED	Director	11 Oct 2016	05 Oct 2017	Northern Ireland	September 1969	Philips Centre, Guildford Business Park, Guildford, GU2 8XG, England
PETRIE, Callum RESIGNED	Director	01 Feb 2016	30 Nov 2016	United Kingdom	October 1963	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
POLA, Joao RESIGNED	Director	12 Oct 2017	02 Nov 2020	United Kingdom	February 1980	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
ROBINSON, John Michael RESIGNED	Director		01 Aug 1996	England	February 1937	Corner House, Kersey, Ipswich, Suffolk, IP7 6DY
ROUATT, Stephen James RESIGNED	Director	02 Nov 2020	30 Nov 2022	Netherlands	March 1976	Unit 3, Guildford Business Park, Guildford, GU2 8XG, England
SECREST, Andre RESIGNED	Director	13 Sep 2017	27 Sep 2018	Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
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
VAN DER MERWE, Petrus Johannes Nicolaas RESIGNED	Director	06 Feb 2023	12 Dec 2025	England	January 1977	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
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

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

BENNETT, James Steven ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

EL JAOHARI BENABOUD, Saloua ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: December 1980
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, GU2 8XG, England

SINGH, Gurpreet ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: May 1981
Address: 2, Guildford Business Park, Guildford, 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: 02 Jun 1997
Resigned on: 31 Mar 2007
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

BERTENSHAW, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: January 1944
Address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

DE WEERT, Rob Jozef Lambertus RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: March 1984
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DENNY, Maria Anna Katarina RESIGNED
Role: Director
Appointed on: 05 Aug 2020
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: January 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

DUNN, Robert Edward RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 06 Feb 2001
Date of birth: May 1946
Address: 7 St Michaels Avenue, Hemel Hempstead, Hertfordshire, HP3 8HF

LUMSDEN, Bren Diane RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1972
Address: Philips Centre, Guildford Business Park, Guildford, GU2 8XH, England

MASKELL, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

MEADOWS, Stephen Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2024
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1977
Address: 2, Guildford Business Park, Guildford, GU2 8XG, England

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

NICHOLL, David William RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 05 Oct 2017
Country of Residence: Northern Ireland
Date of birth: September 1969
Address: Philips Centre, Guildford Business Park, Guildford, GU2 8XG, England

PETRIE, Callum RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

POLA, Joao RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

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

ROUATT, Stephen James RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 30 Nov 2022
Country of Residence: Netherlands
Date of birth: March 1976
Address: Unit 3, Guildford Business Park, Guildford, GU2 8XG, England

SECREST, Andre RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 27 Sep 2018
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

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

VAN DER MERWE, Petrus Johannes Nicolaas RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: January 1977
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

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

Filing history

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