PYE (ELECTRONIC PRODUCTS) LIMITED
PYE (ELECTRONIC PRODUCTS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00237110, and its current status with Companies House is active. The company was incorporated on 12 February 1929 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for PYE (ELECTRONIC PRODUCTS) 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.
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Shareholders
1
One shareholder is currently on record for PYE (ELECTRONIC PRODUCTS) 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
Two of the 5 officer records shown for PYE (ELECTRONIC PRODUCTS) LIMITED are current appointments, filed with Companies House. Mark Leftwich (appointed 2022-04-01) serves as Director; Louise Best (appointed 2016-02-01) serves as Company Secretary. The remaining 3 records shown (Graham Tranter, Hayden Vivash and 1 other) are former appointments that have since been resigned.
Management authority at PYE (ELECTRONIC PRODUCTS) 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
PYE (ELECTRONIC PRODUCTS) 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 PYE (ELECTRONIC PRODUCTS) LIMITED's own shareholder record.
Koninklijke Philips N.V.
Netherlands
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Frequently Asked Questions
Who owns PYE (ELECTRONIC PRODUCTS) LIMITED?
One shareholder is currently on record for PYE (ELECTRONIC PRODUCTS) 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 PYE (ELECTRONIC PRODUCTS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PYE (ELECTRONIC PRODUCTS) 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 PYE (ELECTRONIC PRODUCTS) LIMITED have on record?
1 shareholder is shown on record for PYE (ELECTRONIC PRODUCTS) LIMITED.
What is PYE (ELECTRONIC PRODUCTS) LIMITED's company registration number?
PYE (ELECTRONIC PRODUCTS) LIMITED's registration number is 00237110, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PYE (ELECTRONIC PRODUCTS) LIMITED still an active company?
PYE (ELECTRONIC PRODUCTS) LIMITED's status on Companies House is listed as active.
When was PYE (ELECTRONIC PRODUCTS) LIMITED incorporated?
PYE (ELECTRONIC PRODUCTS) LIMITED was incorporated on 12 February 1929, according to Companies House.
What is PYE (ELECTRONIC PRODUCTS) LIMITED's registered address?
The registered address on file for PYE (ELECTRONIC PRODUCTS) LIMITED is Farnborough, United Kingdom.
What legal structure is PYE (ELECTRONIC PRODUCTS) LIMITED registered as?
PYE (ELECTRONIC PRODUCTS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PYE (ELECTRONIC PRODUCTS) LIMITED?
Two of the 5 officer records shown for PYE (ELECTRONIC PRODUCTS) LIMITED are current appointments, filed with Companies House. Mark Leftwich (appointed 2022-04-01) serves as Director; Louise Best (appointed 2016-02-01) serves as Company Secretary. The remaining 3 records shown (Graham Tranter, Hayden Vivash and 1 other) are former appointments that have since been resigned. Management authority at PYE (ELECTRONIC PRODUCTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PYE (ELECTRONIC PRODUCTS) LIMITED have a parent company or subsidiaries?
PYE (ELECTRONIC PRODUCTS) LIMITED sits 3 levels below its ultimate parent, Koninklijke Philips N.V., registered in Netherlands.
Can Zavia monitor changes to PYE (ELECTRONIC PRODUCTS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PYE (ELECTRONIC PRODUCTS) 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 PYE (ELECTRONIC PRODUCTS) 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 PYE (ELECTRONIC PRODUCTS) 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.