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PHILIPS HOLDINGS LIMITED

Company summary

Company number: 00501326
Status: DISSOLVED
Incorporated / age: 14 November 195163 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:38 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 8XH
Nature of business
Other telecommunications activities
Previous company names
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
CAMBRIDGE MOBILE RADIO LIMITED
SIGNAAL U.K. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Martin Robert ACTIVE	Secretary	01 Apr 2007				46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ARMSTRONG, Martin Robert ACTIVE	Director	01 Apr 2007		England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
VIVASH, Hayden Paul ACTIVE	Director	01 Nov 2010		England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
JACKSON, Helen Margaret RESIGNED	Secretary	18 Dec 1995	30 Jun 1999			21 Clarkson Road, Cambridge, Cambridgeshire, CB3 0EH
MORRIS, Michael Geoffrey RESIGNED	Secretary	30 Jun 1999	31 Mar 2007			28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PASCOE, Ronald Rowe RESIGNED	Secretary		18 Dec 1995			8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
ARMSTRONG, Martin Robert RESIGNED	Director		18 Dec 1995		July 1956	39 Croft Road, London, SW16 3NG
BALLARDIE, John Dougald RESIGNED	Director	09 Feb 2000	09 Jan 2006	England	July 1948	The Rest Northbrook, Market Lavington, Devizes, Wiltshire, SN10 4AP
BREDESEN, Jorgen RESIGNED	Director	09 Dec 1997	01 Jul 1998		December 1956	Annerudskogen 15, Asker 1370, Norway, FOREIGN
DASGUPTA, Ashish Brata RESIGNED	Director	02 Jan 1996	01 Sep 1996	England	March 1938	13 Field Way, Cambridge, Cambridgeshire, CB1 8RW
GLATZEL, Thomas RESIGNED	Director	01 Jul 1998	30 Jun 1999		April 1959	Philips Consumer Comms Europe, Skysstajonen 11a PO BOX 98, 1370 Asker, Norway
JORDAN, David Herbert RESIGNED	Director	18 Dec 1995	09 Dec 1997	England	December 1943	8 The Droveway, Haywards Heath, West Sussex, RH16 1LL
KOTECHA, Rasiklal Haridas, Mr. RESIGNED	Director	09 Dec 1997	30 Jun 1999	England	January 1951	70 Bishops Road, Cambridge, Cambridgeshire, CB2 2NH
MCPHERSON, George Richard Walter RESIGNED	Director	30 Jun 1999	31 Dec 2002	England	April 1949	123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
MORRIS, Michael Geoffrey RESIGNED	Director	31 Dec 2002	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
MORRIS, Michael Geoffrey RESIGNED	Director	01 Dec 1996	09 Dec 1997	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PASCOE, Ronald Rowe RESIGNED	Director		01 Dec 1996		January 1935	8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ
RIDER, Edward RESIGNED	Director	30 Jun 1999	09 Feb 2000		February 1940	Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ
TRANTER, Graham RESIGNED	Director	10 Jan 2006	01 Nov 2010	United Kingdom	November 1960	HA4

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

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

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

JACKSON, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 30 Jun 1999
Address: 21 Clarkson Road, Cambridge, Cambridgeshire, CB3 0EH

MORRIS, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2007
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

PASCOE, Ronald Rowe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1995
Address: 8 Richardson Walk, Lexden, Colchester, Essex, CO3 4AJ

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Date of birth: July 1956
Address: 39 Croft Road, London, SW16 3NG

BALLARDIE, John Dougald RESIGNED
Role: Director
Appointed on: 09 Feb 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

BREDESEN, Jorgen RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 01 Jul 1998
Date of birth: December 1956
Address: Annerudskogen 15, Asker 1370, Norway, FOREIGN

DASGUPTA, Ashish Brata RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: March 1938
Address: 13 Field Way, Cambridge, Cambridgeshire, CB1 8RW

GLATZEL, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 1999
Date of birth: April 1959
Address: Philips Consumer Comms Europe, Skysstajonen 11a PO BOX 98, 1370 Asker, Norway

JORDAN, David Herbert RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: December 1943
Address: 8 The Droveway, Haywards Heath, West Sussex, RH16 1LL

KOTECHA, Rasiklal Haridas, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: January 1951
Address: 70 Bishops Road, Cambridge, Cambridgeshire, CB2 2NH

MCPHERSON, George Richard Walter RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: April 1949
Address: 123 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

MORRIS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: March 1947
Address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

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

RIDER, Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 09 Feb 2000
Date of birth: February 1940
Address: Clarenden Claridge Gardens, Dormansland, Surrey, RH7 6HZ

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