Company profile

PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

active • ltd • Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England

Company no.00772005Officers18Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 00772005
Company Status: active
Type: ltd
Date Of Creation: 1963-08-27
Registered Office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	6 May 2026	25 Days
Accounts Submitted	22 Aug 2025	9 Months
Confirmation Statement Submitted	6 May 2025	1 Year
Change of Sic Codes	6 May 2025	1 Year
Accounts Submitted	10 May 2024	2 Years
LEFTWICH, Mark Appointed	1 Apr 2022	4 Years
BEST, Louise Helen Appointed	1 Feb 2016	10 Years
ARMSTRONG, Martin Robert Resigned	1 Jan 2016	10 Years
TRANTER, Graham Resigned	1 Nov 2010	15 Years
ARMSTRONG, Martin Robert Appointed	1 Apr 2007	19 Years
MORRIS, Michael Geoffrey Resigned	31 Mar 2007	19 Years
TRANTER, Graham Appointed	10 Jan 2006	20 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LEFTWICH, Mark	director	2022-04-01
BEST, Louise Helen	director	2016-02-01
BEST, Louise Helen	secretary	2016-02-01
MESHER, Neil Anthony	director	2020-09-15
TRANTER, Graham	director	2015-12-31
ARMSTRONG, Martin Robert	secretary	2007-04-01
ARMSTRONG, Martin Robert	director	2007-04-01
VIVASH, Hayden Paul	director	2010-11-01
TRANTER, Graham	director	2006-01-10
MORRIS, Michael Geoffrey	director	2002-12-31
MORRIS, Michael Geoffrey	secretary	1996-12-01
BALLARDIE, John Dougald	director	2000-04-10

PSC records

People with significant control, when present.

Name	Control	Notified
Philips Uk Limited	corporate-entity-person-with-significant-control	2019-05-07
Unknown	persons-with-significant-control-statement	2017-05-04

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LEFTWICH, Mark	director	19
BEST, Louise Helen	director	24
ARMSTRONG, Martin Robert	director	31
VIVASH, Hayden Paul	director	21
BALLARDIE, John Dougald	director	3
MCPHERSON, George Richard Walter	director	4
ARMSTRONG, Martin Robert	director	31
PASCOE, Ronald Rowe	secretary	10
PASCOE, Ronald Rowe	director	10
THOMPSON, Andrew William	director	2

Trademarks

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