PHILIPS DIGITAL UK LIMITED
Company number 07895461 · Monitor this company
1 active / 4 ceased · persons with significant control
Koninklijke Philips N.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-14
- Correspondence address
- High Tech, Campus 5, Eindhoven, 5656AE, Netherlands
- Legal form
- Naamloze Vennootschap
- Place registered
- Chamber Of Commerce
- Registration number
- 17001910
- Country registered
- Netherlands
Statement
The company knows of no individual or entity with significant control.
Koninklijke Philips N.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-07-03
- Ceased on
- 2017-07-04
- Correspondence address
- High Tech Campus 5, Eindhoven, Noord-Brabant, The Netherlands, 5656 AE, Netherlands
- Legal form
- Private Company Limited By Shares
- Place registered
- Netherlands
- Registration number
- N/A
- Country registered
- N/A
Mrs. Amber Ilja Vodegel
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-04
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Mr. Alan John Miles
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-03
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ridge House, Frith Hill Road, Godalming, GU7 2EE