Plessey Holdings Limited

00609503

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PINEHURST 2, FARNBOROUGH, GU14 7BF

Incorporated 12/08/1958

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Andrew Webberley

director · Since 06/01/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Alfred Rayfield Baker

director · Since 01/08/2019

DIRECTOR M&A

AMERICAN · UNITED STATES · Age 67

Sharon Hana Kahanov

secretary · Since 01/06/2020

Persons with Significant Control

Tusk Corporation Limited

25–50% shares

25–50% votes

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 67307 · Companies House · Limited By Shares

Notified 06/04/2016

Siemens Aktiengesellschaft

25–50% shares

25–50% votes

1, Werner-Von-Siemens-Str., Munich, 80333

Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/06/2015Registered 05/06/2015