Philips Components Limited
Dormant Company · Farnborough
ActiveUnited KingdomIncorporated 1925Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilips Electronics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-06 · No cessation recorded
Source record 116007999People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 8 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
MA
Resigned 2000-02-09 · 15 yrs · Barrister
MM
Michael MorrisResigned director
Resigned 1996-12-01 · 10 yrs · Company Secretary Legal Direct
ER
Edward RiderResigned director
Resigned 1991-09-30 · 8 yrs · Director
RP
Ronald PascoeResigned director
Resigned 1991-09-30 · 5 yrs · Barrister
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active