PHILIPS ELECTRONICS UK LIMITED

Company summary

Company number: 00446897
Status: ACTIVE
Incorporated / age: 19 December 194778 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:39 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
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Nature of business
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
Previous company names
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		England	January 1981	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
COLES, Jonathan ACTIVE	Director	01 Feb 2016		England	June 1975	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
COTTRELL, James Andrew ACTIVE	Director	14 Apr 2023		England	October 1980	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
LEFTWICH, Mark ACTIVE	Director	01 Apr 2022		England	July 1978	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	01 Apr 2007	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
MORRIS, Michael Geoffrey RESIGNED	Secretary	01 Dec 1996	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PASCOE, Ronald Rowe RESIGNED	Secretary		01 Dec 1996			8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
ARMSTRONG, Martin Robert RESIGNED	Director	01 Apr 2007	01 Feb 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
BALLARDIE, John Dougald RESIGNED	Director	10 Jan 2000	09 Jan 2006	England	July 1948	The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
BRACEY, Ian James RESIGNED	Director	09 Feb 2000	16 May 2002		March 1955	Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS
CHARLESWORTH, David Philip RESIGNED	Director	31 Mar 2006	21 Apr 2008	England	November 1947	26 Timber Hill Road, Caterham, Surrey, CR3 6LD
CROOK, Christopher Thomas RESIGNED	Director	24 Jul 1995	31 Dec 1999	United Kingdom	October 1939	Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW
DE LANGE, Richard Johannes Aloysius RESIGNED	Director	05 Apr 1995	15 Oct 1998		April 1945	Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT
FRY, David Lewis RESIGNED	Director	01 Nov 1991	15 May 1993		November 1940	4 Linacre Crescent, Cirencester, Glos, GL7 1WB
FRY, David Lewis RESIGNED	Director		01 Sep 1995		November 1940	40 Mount Close, Crawley, West Sussex, RH10 7EF
JACKSON, John Bernard Haysom RESIGNED	Director		14 Mar 1994	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JORDAN, David Herbert RESIGNED	Director	01 Sep 1995	05 Dec 2003	England	December 1943	8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
KENNEDY, Kevin RESIGNED	Director		15 May 1993		May 1937	Hill House Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX
MASKELL, Peter John RESIGNED	Director	05 Dec 2003	01 Feb 2016	England	November 1957	43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
MENGHNANI, Bhawna RESIGNED	Director	15 Sep 2020	14 Apr 2023	England	June 1984	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MESHER, Neil Anthony RESIGNED	Director	14 Jun 2013	01 Apr 2022	England	November 1966	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MORGAN, Paul Roger RESIGNED	Director	27 May 2002	09 Jan 2006		June 1946	36 Clive Way, Pound Hill, Crawley, RH10 7AH
MORRIS, Michael Geoffrey RESIGNED	Director	24 Feb 1997	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PETRIE, Callum RESIGNED	Director	21 Apr 2008	01 Feb 2016	United Kingdom	October 1963	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
RIDER, Edward RESIGNED	Director	15 Oct 1998	09 Feb 2000		February 1940	Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
ROGERS, Joanna RESIGNED	Director	14 Jun 2013	31 Dec 2015	England	February 1975	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
SOUTH, William Lawrence RESIGNED	Director		14 Mar 1994		May 1933	22 Meadowbank, Blackheath, London, SE3 9XD
TRANTER, Graham RESIGNED	Director	15 Dec 2015	15 Sep 2020	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	10 Jan 2006	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
WHYBROW, John William RESIGNED	Director	18 Mar 1993	01 May 1995	United Kingdom	March 1947	Hill House, Clapgate Lane Slinfold, Horsham, West Sussex, RH13 0QU

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

COLES, Jonathan ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: June 1975
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

COTTRELL, James Andrew ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: England
Date of birth: October 1980
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

LEFTWICH, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1978
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, 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

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

PASCOE, Ronald Rowe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

BALLARDIE, John Dougald RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1948
Address: The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP

BRACEY, Ian James RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 16 May 2002
Date of birth: March 1955
Address: Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS

CHARLESWORTH, David Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: November 1947
Address: 26 Timber Hill Road, Caterham, Surrey, CR3 6LD

CROOK, Christopher Thomas RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wood End 34 Hassocks Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9QW

DE LANGE, Richard Johannes Aloysius RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 15 Oct 1998
Date of birth: April 1945
Address: Lullenden Manor Hollow Lane, East Grinstead, West Sussex, RH19 3PT

FRY, David Lewis RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 15 May 1993
Date of birth: November 1940
Address: 4 Linacre Crescent, Cirencester, Glos, GL7 1WB

FRY, David Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: November 1940
Address: 40 Mount Close, Crawley, West Sussex, RH10 7EF

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JORDAN, David Herbert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 05 Dec 2003
Country of Residence: England
Date of birth: December 1943
Address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL

KENNEDY, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: May 1937
Address: Hill House Bute Avenue, Petersham, Richmond, Surrey, TW10 7AX

MASKELL, Peter John RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1957
Address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU

MENGHNANI, Bhawna RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: June 1984
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

MORGAN, Paul Roger RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 09 Jan 2006
Date of birth: June 1946
Address: 36 Clive Way, Pound Hill, Crawley, RH10 7AH

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

PETRIE, Callum RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

RIDER, Edward RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 09 Feb 2000
Date of birth: February 1940
Address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ

ROGERS, Joanna RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1975
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

SOUTH, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: May 1933
Address: 22 Meadowbank, Blackheath, London, SE3 9XD

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 15 Sep 2020
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: 10 Jan 2006
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

WHYBROW, John William RESIGNED
Role: Director
Appointed on: 18 Mar 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

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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