PHILIPS ELECTRONICS UK LIMITED
PHILIPS ELECTRONICS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00446897, and its current status with Companies House is active. The company was incorporated on 19 December 1947 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for PHILIPS ELECTRONICS UK 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 22 September 2026.
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Shareholders
1
Shareholders of PHILIPS ELECTRONICS UK LIMITED
One shareholder is currently on record for PHILIPS ELECTRONICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIPS UK LIMITED, 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.
Officers
5
Directors and officers of PHILIPS ELECTRONICS UK LIMITED
The Director of PHILIPS ELECTRONICS UK LIMITED on record is Christopher Crook; 5 officers are shown here, filed with Companies House. Management authority at PHILIPS ELECTRONICS UK 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.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of PHILIPS ELECTRONICS UK LIMITED
PHILIPS ELECTRONICS UK LIMITED sits 2 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 ELECTRONICS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PHILIPS COMPONENTS LIMITED (United Kingdom)
- PHILIPS DCP (BELFAST) LIMITED (United Kingdom)
- PYECAM COMPANY LIMITED (United Kingdom)
- PYE (ELECTRONIC PRODUCTS) LIMITED (United Kingdom)
- PHILIPS TRUSTEE COMPANY LIMITED (United Kingdom)
Data availability
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns PHILIPS ELECTRONICS UK LIMITED?
One shareholder is currently on record for PHILIPS ELECTRONICS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIPS UK LIMITED, 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 ELECTRONICS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHILIPS ELECTRONICS UK 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 ELECTRONICS UK LIMITED have on record?
1 shareholder is shown on record for PHILIPS ELECTRONICS UK LIMITED.
What is PHILIPS ELECTRONICS UK LIMITED's company registration number?
PHILIPS ELECTRONICS UK LIMITED's registration number is 00446897, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHILIPS ELECTRONICS UK LIMITED still an active company?
PHILIPS ELECTRONICS UK LIMITED's status on Companies House is listed as active.
When was PHILIPS ELECTRONICS UK LIMITED incorporated?
PHILIPS ELECTRONICS UK LIMITED was incorporated on 19 December 1947, according to Companies House.
What is PHILIPS ELECTRONICS UK LIMITED's registered address?
The registered address on file for PHILIPS ELECTRONICS UK LIMITED is Farnborough, United Kingdom.
What legal structure is PHILIPS ELECTRONICS UK LIMITED registered as?
PHILIPS ELECTRONICS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHILIPS ELECTRONICS UK LIMITED?
The Director of PHILIPS ELECTRONICS UK LIMITED on record is Christopher Crook; 5 officers are shown here, filed with Companies House. Management authority at PHILIPS ELECTRONICS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHILIPS ELECTRONICS UK LIMITED have a parent company or subsidiaries?
PHILIPS ELECTRONICS UK LIMITED sits 2 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PHILIPS ELECTRONICS UK 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 ELECTRONICS UK 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 ELECTRONICS UK 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 ELECTRONICS UK 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 22 September 2026.