PHILIPS U.K. LIMITED

Company summary

Company number: 01927665
Status: ACTIVE
Incorporated / age: 1 July 198541 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:20 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
Activities of head offices

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	15 Sep 2020		England	January 1981	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	05 May 2000	16 May 2002		March 1955	Fir Trees 6a Stoke Road, Cobham, Surrey, KT11 3AS
CHARLESWORTH, David Philip RESIGNED	Director	31 Mar 2006	20 May 2008	England	November 1947	26 Timber Hill Road, Caterham, Surrey, CR3 6LD
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	01 Nov 1991		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
INWARDS, Michael Anthony RESIGNED	Director		01 Nov 1991	England	May 1939	51 The Avenue, Twickenham, Middlesex, TW1 1QU
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		17 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	01 Sep 2021	14 Apr 2023	England	June 1984	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MESHER, Neil Anthony RESIGNED	Director	01 Feb 2016	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	05 May 2000	31 Mar 2007	England	March 1947	28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
PETRIE, Callum RESIGNED	Director	20 May 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
TRANTER, Graham RESIGNED	Director	31 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	168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
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: 15 Sep 2020
Country of Residence: England
Date of birth: January 1981
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: 05 May 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: 20 May 2008
Country of Residence: England
Date of birth: November 1947
Address: 26 Timber Hill Road, Caterham, Surrey, CR3 6LD

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: 01 Nov 1991
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

INWARDS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Country of Residence: England
Date of birth: May 1939
Address: 51 The Avenue, Twickenham, Middlesex, TW1 1QU

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: 17 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: 01 Sep 2021
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: 01 Feb 2016
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: 05 May 2000
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: 20 May 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

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 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: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW

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

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