Back to search

Siemens Plc

00727817

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
Incorporated 25/06/1962

Previously known as

Siemens Public Limited Company · until 01/05/2025

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

26110
Manufacture of electronic components
26512
Manufacture of electronic industrial process control equipment
27110
Manufacture of electric motors, generators and transformers
27120
Manufacture of electricity distribution and control apparatus

Officers

Ms Sharon Hana Kahanov

director · Since 01/06/2020

LAWYER

ISRAELI,FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Sharon Hana Kahanov

secretary · Since 01/06/2020

Mr James Erik Murnieks

director · Since 01/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Sharon Hana Kahanov

secretary · Since 01/06/2020

Sharon Hana Kahanov

director · Since 01/06/2020

Israeli,French · United Kingdom · Age 51

James Erik Murnieks

director · Since 01/02/2022

British · England · Age 48

Brian Aubrey Holliday

director · Since 01/06/2026

British,Irish · United Kingdom · Age 56

Former

Andrew Douglas Hall

director · Resigned 30/09/2015

Gordon Henderson Smith

director · Resigned 31/10/2015

Helen Claire Carless

director · Resigned 01/08/2016

Helen Claire Carless

secretary · Resigned 01/08/2016

Maria Ferraro

director · Resigned 01/01/2018

Juergen Wolfgang Maier

director · Resigned 31/12/2019

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2020

Simone Eufemia Agatha Davina

director · Resigned 01/06/2020

Angela Margaret Noon

director · Resigned 01/02/2022

Carl Christopher Ennis

director · Resigned 30/04/2026

Persons with Significant Control

Siemens Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 2465263 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 29/07/2016Registered 05/08/2016
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 29/07/2016Registered 05/08/2016
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 29/07/2016Registered 05/08/2016
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 29/07/2016Registered 05/08/2016
Charge
outstanding

SIEMENS BENEFITS SCHEME LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE SIEMENS BENEFITS SCHEME)

Created 17/07/2013Registered 27/07/2013
charge
satisfied

HSBC RAIL (UK) LIMITED

Created 14/04/2003Registered 29/04/2003Satisfied 25/10/2024

Change History

statusactive
2026-06-14

Active

typeplc
2026-06-14

Public Limited Company

address line1Pinehurst 2 Pinehurst Road
2026-06-14

PINEHURST 2

post townFarnborough
2026-06-14

FARNBOROUGH