SP

SIEMENS PLC

Active

Company number 00727817

Farnborough, United Kingdom · Incorporated 25 June 1962

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Last updated on 20 September 2026

Manufacture of electronic components · SIC 26110

Manufacture of electronic industrial process control equipment · SIC 26512

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
64 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SIEMENS-SCHUCKERT INDUSTRIES LIMITED · 25 June 1962 – 1 May 2025

SIEMENS (UNITED KINGDOM) LIMITED · 4 January 1965 – 1 October 1971

SIEMENS LIMITED · 1 October 1971 – 23 December 1988

SIEMENS PUBLIC LIMITED COMPANY · 23 December 1988 – 1 May 2025

Company overview

SIEMENS PLC is an active public limited company incorporated on 25 June 1962 and registered in England and Wales. It has changed its name 4 times, most recently from SIEMENS PUBLIC LIMITED COMPANY on 23 December 1988. Its registered office is at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom. Its principal activities are manufacture of electronic components (SIC 26110), manufacture of electronic industrial process control equipment (SIC 26512), manufacture of electric motors, generators and transformers (SIC 27110) and manufacture of electricity distribution and control apparatus (SIC 27120).

It is controlled by Siemens Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: KAHANOV, Sharon Hana (appointed 1 June 2020), MURNIEKS, James Erik (appointed 1 February 2022) and HOLLIDAY, Brian Aubrey (appointed 1 June 2026). KAHANOV, Sharon Hana serves as company secretary (appointed 1 June 2020). The company has been served by 39 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 23 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. 252 filings are recorded against the company at Companies House, most recently an officers filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HOLLIDAY, Brian Aubrey
Director
1 June 2026
MJ
MURNIEKS, James Erik
Director
1 February 2022
KS
KAHANOV, Sharon Hana
Secretary
1 June 2020
KS
KAHANOV, Sharon Hana
Director
1 June 2020
EC
ENNIS, Carl Christopher
Director · Resigned
1 December 2019
NA
NOON, Angela Margaret
Director · Resigned
1 January 2018
DS
DAVINA, Simone Eufemia Agatha
Secretary · Resigned
1 August 2016
DS
DAVINA, Simone Eufemia Agatha
Director · Resigned
1 August 2016
FM
FERRARO, Maria
Director · Resigned
1 October 2015
SG
SMITH, Gordon Henderson
Director · Resigned
27 July 2015
MJ
MAIER, Juergen Wolfgang, Professor
Director · Resigned
1 July 2014
PT
PEYTON-JONES, Tobias Grant
Director · Resigned
25 July 2013
CM
CHINN, Matthew Shackleton
Director · Resigned
1 April 2012
HA
HALL, Andrew Douglas
Director · Resigned
1 April 2012
CH
CARLESS, Helen Claire
Secretary · Resigned
1 February 2012
CH
CARLESS, Helen Claire
Director · Resigned
1 February 2012
AR
AURICH, Roland Armin
Director · Resigned
1 January 2012
SJ
SAUL, Jens-Peter
Director · Resigned
19 February 2010
GG
GENT, Gerard Thomas
Director · Resigned
29 August 2008
JR
JAKSCH, Roland
Director · Resigned
1 July 2008
KH
KAYSER, Horst Jorg
Director · Resigned
10 April 2008
WT
WHITE, Thomas Andrew
Director · Resigned
1 October 2007
GA
GOSS, Andreas Josef
Director · Resigned
1 April 2006
UD
URBAN, Dieter Christoph
Director · Resigned
1 November 1998
WE
WENZERUL, Edward David
Secretary · Resigned
1 April 1997
RJ
RADOMSKI, Juergen Kurt Anton
Director · Resigned
29 June 1995
DH
DOMBROWE, Heinz Otto Guenter
Director · Resigned
1 October 1994
EB
EULER, Bernd
Director · Resigned
26 July 1994
TP
TIZZARD, Philip John
Director · Resigned
1 October 1992
BM
BERESFORD, Marcus De La Poer
Director · Resigned
—
VM
VON MALLINCKRODT, Georg Wilhelm Gustav
Director · Resigned
—
WT
WASHINGTON, Terence Richard
Director · Resigned
—
SG
STEINHAROT, Goetz Nikolaus
Director · Resigned
—
BK
BAUMANN, Karl-Hermann Walter
Director · Resigned
—
HI
HOWARD, Ian Philip
Secretary · Resigned
—
LF
LAW, Francis Stephen
Director · Resigned
—
HJ
HILD, John Henry, Major General
Director · Resigned
—
MG
MUSGRAVE, Gerald, Professor
Director · Resigned
—
GJ
GEHRELS, Juergen Carlos
Director · Resigned
—
WA
WOOD, Alan John
Director · Resigned
—

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Resolution
Resolution
20 October 2015 View
Appoint Person Director Company With Name
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 July 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Memorandum Articles
Incorporation
16 November 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Accounts With Made Up Date
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Auditors Resignation Company
Auditors
14 April 2009 View
Legacy
Annual Return
25 March 2009 View
Auditors Resignation Company
Auditors
16 March 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Address
10 August 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
1 July 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
24 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
30 July 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Mortgage
29 April 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Mortgage
3 April 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
10 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
16 March 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
10 June 1999 View
Court Order
Miscellaneous
10 June 1999 View
Resolution
Resolution
3 June 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Resolution
Resolution
16 December 1996 View
Legacy
Capital
16 December 1996 View
Auditors Resignation Company
Auditors
13 June 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Capital
2 November 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
19 October 1994 View
Resolution
Resolution
19 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Address
27 April 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
7 October 1992 View
Legacy
Capital
28 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Capital
24 September 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full Group
Accounts
8 April 1991 View
Resolution
Resolution
26 September 1990 View
Legacy
Capital
26 September 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full Group
Accounts
16 March 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
13 April 1989 View
Accounts With Accounts Type Full Group
Accounts
31 March 1989 View
Legacy
Annual Return
31 March 1989 View
Memorandum Articles
Incorporation
15 February 1989 View
Legacy
Officers
25 January 1989 View
Resolution
Resolution
6 January 1989 View
Resolution
Resolution
6 January 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 December 1988 View
Re Registration Memorandum Articles
Incorporation
23 December 1988 View
Auditors Report
Auditors
23 December 1988 View
Auditors Statement
Auditors
23 December 1988 View
Accounts Balance Sheet
Accounts
23 December 1988 View
Legacy
Reregistration
23 December 1988 View
Legacy
Reregistration
23 December 1988 View
Accounts With Accounts Type Full Group
Accounts
25 April 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Officers
26 November 1987 View
Resolution
Resolution
6 November 1987 View
Legacy
Officers
11 August 1987 View
Accounts With Accounts Type Group
Accounts
22 April 1987 View
Legacy
Annual Return
22 April 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
18 November 1986 View
Accounts With Accounts Type Group
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1971 View
Certificate Change Of Name Company
Change Of Name
4 January 1965 View
Incorporation Company
Incorporation
25 June 1962 View
Miscellaneous
Miscellaneous
25 June 1962 View
Legacy
Address
14 June 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GKN LIMITED
#04191106
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
active
ELECTRIUM (2003) LIMITED
#03335339
21-23 Station Road, Gerrards Cross, SL9 8ES
dissolved
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
#03307708
Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
dissolved
SIEMENS HOLDINGS PLC
#02465263
Pinehurst 2 Pinehurst Road, Farnborough, GU14 7BF
active
ENGINUITY
#02324869
Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA
active
Show all related companies

Companies at this postcode

GU14 7BF

ENTSERV UK LIMITED
#00053419
active
MARBO LTD.
#00257665
dissolved
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
#00508212
active
PLESSEY HOLDINGS LIMITED
#00609503
active
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
#00936751
active
See all companies at GU14 7BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.