PHILIPS COMPONENTS LIMITED
PHILIPS COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00207669, and its current status with Companies House is active. The company was incorporated on 4 August 1925 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for PHILIPS COMPONENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PHILIPS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILIPS ELECTRONICS UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHILIPS ELECTRONICS UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PHILIPS COMPONENTS LIMITED are current appointments, filed with Companies House. Louise Best (appointed 2016-02-01) and Mark Leftwich (appointed 2022-04-01) both serve as Director; Louise Best (appointed 2016-02-01) serves as Company Secretary. The remaining 2 records shown (Graham Tranter and Neil Mesher) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHILIPS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHILIPS COMPONENTS LIMITED sits 3 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. The full chain up to Koninklijke Philips N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHILIPS COMPONENTS LIMITED's own shareholder record.
Koninklijke Philips N.V.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PHILIPS COMPONENTS LIMITED?
One shareholder is currently on record for PHILIPS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIPS ELECTRONICS UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHILIPS COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHILIPS COMPONENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHILIPS COMPONENTS LIMITED have on record?
1 shareholder is shown on record for PHILIPS COMPONENTS LIMITED.
What is PHILIPS COMPONENTS LIMITED's company registration number?
PHILIPS COMPONENTS LIMITED's registration number is 00207669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHILIPS COMPONENTS LIMITED still an active company?
PHILIPS COMPONENTS LIMITED's status on Companies House is listed as active.
When was PHILIPS COMPONENTS LIMITED incorporated?
PHILIPS COMPONENTS LIMITED was incorporated on 4 August 1925, according to Companies House.
What is PHILIPS COMPONENTS LIMITED's registered address?
The registered address on file for PHILIPS COMPONENTS LIMITED is Farnborough, United Kingdom.
What legal structure is PHILIPS COMPONENTS LIMITED registered as?
PHILIPS COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHILIPS COMPONENTS LIMITED?
Three of the 5 officer records shown for PHILIPS COMPONENTS LIMITED are current appointments, filed with Companies House. Louise Best (appointed 2016-02-01) and Mark Leftwich (appointed 2022-04-01) both serve as Director; Louise Best (appointed 2016-02-01) serves as Company Secretary. The remaining 2 records shown (Graham Tranter and Neil Mesher) are former appointments that have since been resigned. Management authority at PHILIPS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHILIPS COMPONENTS LIMITED have a parent company or subsidiaries?
PHILIPS COMPONENTS LIMITED sits 3 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands.
Can Zavia monitor changes to PHILIPS COMPONENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHILIPS COMPONENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHILIPS COMPONENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHILIPS COMPONENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.