CompaniesInTheUK

PHILIPS & CO LTD

Company number 07308209 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Vera Philips

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-30
Date of birth
November 1942
Nationality
British
Country of residence
England
Correspondence address
68 Deanhill Court, Upper Richmond Road West, London, SW14 7DL, England

Mrs Nicole Philips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-18
Ceased on
2026-03-30
Date of birth
November 1942
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
68 Deanhill Court, Upper Richmond Road West, London, SW14 7DL, England

Mrs Nicole Janvier Philips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-07
Ceased on
2025-01-02
Date of birth
March 1974
Nationality
Dutch
Country of residence
England
Correspondence address
83 Richmond Park, London, London, SW14 8JY, England

Mrs Vera Philips

Individual Ceased

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
2016-07-07
Ceased on
2026-03-30
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Deanhill Court, Upper Richmond Road West, London, SW14 7DL, England