RESPIRONICS UK HOLDING COMPANY LIMITED

Company summary

Company number: 05130071
Status: ACTIVE
Incorporated / age: 17 May 200422 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:32 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
Dormant Company

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
LEFTWICH, Mark ACTIVE	Director	01 Apr 2022		England	July 1978	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	09 Mar 2009	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
PISHKO, Dorita Ann RESIGNED	Secretary	17 May 2004	09 Mar 2009			209 Lockwood Road, Export, Pennsylvania, 15632, Usa
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	17 May 2004	11 Dec 2008			Minerva House, 5 Montague Close, London, SE1 9BB
ARMSTRONG, Martin Robert RESIGNED	Director	01 Nov 2010	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Director	31 Dec 2008	09 Mar 2009	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ATWILL, John Angus RESIGNED	Director	09 Mar 2009	01 Nov 2010	United Kingdom	April 1952	35 Hunters Chase, Caversham, Berkshire, RG4 7XH
BEVEVINO, Daniel J RESIGNED	Director	17 May 2004	31 Dec 2008		October 1959	30 Lynn Way, Indiana, 15701, Usa
FULTON, Steven P RESIGNED	Director	17 May 2004	31 Dec 2008		February 1959	259 Saunders Station Road, Trafford, Pennsylvania, 150858, Usa
MESHER, Neil Anthony RESIGNED	Director	15 Sep 2020	01 Apr 2022	England	November 1966	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
MICLOT, John L RESIGNED	Director	17 May 2004	31 Dec 2008		March 1959	5005 Old Orchard Lane, Gibsonia, Pennsylvania, 15044, Usa
NEWCOMBE, Paul Alan RESIGNED	Director	17 May 2004	17 May 2004	United Kingdom	October 1965	30 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
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	31 Dec 2008	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, United Kingdom

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

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: 09 Mar 2009
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

PISHKO, Dorita Ann RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 09 Mar 2009
Address: 209 Lockwood Road, Export, Pennsylvania, 15632, Usa

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 11 Dec 2008
Address: Minerva House, 5 Montague Close, London, SE1 9BB

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ATWILL, John Angus RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 35 Hunters Chase, Caversham, Berkshire, RG4 7XH

BEVEVINO, Daniel J RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2008
Date of birth: October 1959
Address: 30 Lynn Way, Indiana, 15701, Usa

FULTON, Steven P RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2008
Date of birth: February 1959
Address: 259 Saunders Station Road, Trafford, Pennsylvania, 150858, Usa

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

MICLOT, John L RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2008
Date of birth: March 1959
Address: 5005 Old Orchard Lane, Gibsonia, Pennsylvania, 15044, Usa

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 30 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG

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: 31 Dec 2008
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, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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