Signify Commercial UK Limited
- Company number
- 00291612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1934
- Nature of business
- Manufacture of electric lighting equipment
Registered office
Previous names
- Iris Lighting Limited (until 4 Nov 1999)
- Longlamps Limited (until 31 Dec 1976)
- ECS Lighting Controls Limited (until 3 Jun 2015)
- Philips Lighting UK Limited (until 25 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Steven | Director | 19 Dec 2025 | |
| EL JAOHARI BENABOUD, Saloua | Director | 31 Oct 2025 | |
| SINGH, Gurpreet | Director | 2 Jul 2025 | |
| MILLNS, Lynn Margaret | Director | 6 Dec 2016 | |
| MILLNS, Lynn Margaret | Secretary | 1 Feb 2016 | |
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | 6 Feb 2023 | 12 Dec 2025 |
| MEADOWS, Stephen Robert | Director | 5 Sep 2024 | 31 Oct 2025 |
| LUMSDEN, Bren Diane | Director | 6 Dec 2016 | 30 Sep 2025 |
| DENNY, Maria Anna Katarina | Director | 5 Aug 2020 | 9 Feb 2024 |
| ROUATT, Stephen James | Director | 2 Nov 2020 | 30 Nov 2022 |
| POLA, Joao | Director | 12 Oct 2017 | 2 Nov 2020 |
| DE WEERT, Rob Jozef Lambertus | Director | 2 Oct 2018 | 21 Jan 2020 |
| SECREST, Andre | Director | 13 Sep 2017 | 27 Sep 2018 |
| NICHOLL, David William | Director | 11 Oct 2016 | 5 Oct 2017 |
| WARAN, Prem | Director | 1 Feb 2016 | 13 Sep 2017 |
| PETRIE, Callum | Director | 1 Feb 2016 | 30 Nov 2016 |
| MASKELL, Peter John | Director | 1 Feb 2016 | 11 Oct 2016 |
| TRANTER, Graham | Director | 31 Dec 2015 | 1 Feb 2016 |
| ARMSTRONG, Martin Robert | Secretary | 1 Apr 2007 | 1 Feb 2016 |
| ARMSTRONG, Martin Robert | Director | 6 Feb 2001 | 1 Feb 2016 |
| VIVASH, Hayden Paul | Director | 1 Nov 2010 | 15 Dec 2015 |
| TRANTER, Graham | Director | 1 Apr 2007 | 1 Nov 2010 |
| MORRIS, Michael Geoffrey | Secretary | 2 Jun 1997 | 31 Mar 2007 |
| MORRIS, Michael Geoffrey | Director | 2 Jun 1997 | 31 Mar 2007 |
| DUNN, Robert Edward | Director | 19 Aug 1996 | 6 Feb 2001 |
| BERTENSHAW, John Anthony | Secretary | - | 2 Jun 1997 |
| BERTENSHAW, John Anthony | Director | - | 2 Jun 1997 |
| ROBINSON, John Michael | Director | - | 1 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signify Holding Bv | Ownership Of Shares 75 To 100 Percent | 11 Apr 2018 | |
| Signify Holding B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- EL JAOHARI BENABOUD, Saloua - Director at Industria International Limited
- EL JAOHARI BENABOUD, Saloua - Director at W R T L Exterior Lighting Limited
- MILLNS, Lynn Margaret - Director at Industria International Limited
- MILLNS, Lynn Margaret - Director at W R T L Exterior Lighting Limited
Companies at the same address
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- K&M Landscaping Services Ltd (17314968)
- Oscar Nilsson Tab Ltd (16710660)
- Parkway Roofing & Guttering Ltd (17314879)
- Plenti Hire Guildford Limited (15951837)
- Porigama Ltd (16577654)