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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

Sharon Hana Kahanov

secretary · Since 01/06/2020

Ms Sharon Hana Kahanov

director · Since 01/06/2020

LAWYER

ISRAELI,FRENCH · UNITED KINGDOM · Age 51

Also on 2 other boards

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

Marcus De La Poer Beresford

director · Resigned 18/03/1993

Terence Richard Washington

director · Resigned 31/03/1994

Goetz Nikolaus Steinharot

director · Resigned 26/07/1994

Karl-Hermann Walter Baumann

director · Resigned 29/06/1995

Ian Philip Howard

secretary · Resigned 01/04/1997

Francis Stephen Law

director · Resigned 31/12/1997

John Henry Hild

director · Resigned 31/12/1997

Philip John Tizzard

director · Resigned 31/12/1997

Gerald Musgrave

director · Resigned 01/01/1998

Georg Wilhelm Gustav Von Mallinckrodt

director · Resigned 01/01/1998

Juergen Kurt Anton Radomski

director · Resigned 01/01/1998

Edward David Wenzerul

secretary · Resigned 01/01/1998

Juergen Carlos Gehrels

director · Resigned 31/03/1998

Bernd Euler

director · Resigned 01/11/1998

Dieter Christoph Urban

director · Resigned 01/04/2006

Alan John Wood

director · Resigned 01/10/2007

Thomas Andrew White

director · Resigned 31/03/2008

Horst Jorg Kayser

director · Resigned 30/06/2008

Jens-Peter Saul

director · Resigned 12/04/2010

Andreas Josef Goss

director · Resigned 31/12/2011

Gerard Thomas Gent

secretary · Resigned 31/01/2012

Gerard Thomas Gent

director · Resigned 31/01/2012

Heinz Otto Guenter Dombrowe

director · Resigned 31/03/2012

Roland Jaksch

director · Resigned 31/03/2012

Tobias Grant Peyton-Jones

director · Resigned 13/08/2013

Matthew Shackleton Chinn

director · Resigned 13/12/2013

Roland Armin Aurich

director · Resigned 30/06/2014

Tobias Grant Peyton-Jones

director · Resigned 12/08/2014

Andrew Douglas Hall

director · Resigned 30/09/2015

Gordon Henderson Smith

director · Resigned 31/10/2015

Helen Claire Carless

secretary · Resigned 01/08/2016

Helen Claire Carless

director · Resigned 01/08/2016

Maria Ferraro

director · Resigned 01/01/2018

Juergen Wolfgang Maier

director · Resigned 31/12/2019

Simone Eufemia Agatha Davina

director · Resigned 01/06/2020

Simone Eufemia Agatha Davina

secretary · 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
charge
satisfied

ANGEL TRAINS LIMITED

Created 21/03/2003Registered 03/04/2003Satisfied 01/07/2005

Change History

officer appointedMURNIEKS, James Erik
2026-06-14
officer appointedKAHANOV, Sharon Hana
2026-06-14
officer appointedHOLLIDAY, Brian Aubrey
2026-06-14
officer appointedKAHANOV, Sharon Hana
2026-06-14
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