SH

SIEMENS HOLDINGS PLC

Active

Company number 02465263

Farnborough, United Kingdom · Incorporated 30 January 1990

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2009

Company overview

SIEMENS HOLDINGS PLC is an active public limited company incorporated on 30 January 1990 and registered in England and Wales. Its registered office is at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Siemens Aktiengesellschaft, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KAHANOV, Sharon Hana (appointed 1 June 2020), MURNIEKS, James Erik (appointed 1 February 2022), BAUERSACHS, Markus (appointed 1 December 2025) 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 47 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.

Capital table

Updated on 20 September 2026
  • SIEMENS AKTIENGESELLSCHAFT (100.0%)
Total shares
715,000,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIEMENS AKTIENGESELLSCHAFT ORDINARY 715,000,001 100.00% 715,000,001 100.00%
Total 715,000,001 100% 715,000,001 100%

Officers

HB
HOLLIDAY, Brian Aubrey
Director
1 June 2026
BM
BAUERSACHS, Markus
Director
1 December 2025
MJ
MURNIEKS, James Erik
Director
1 February 2022
KS
KAHANOV, Sharon Hana
Director
1 June 2020
KS
KAHANOV, Sharon Hana
Secretary
1 June 2020
BK
BLAIM, Karl
Director · Resigned
15 October 2020
EC
ENNIS, Carl Christopher
Director · Resigned
3 December 2019
MA
MEIER, Axel
Director · Resigned
1 October 2018
NA
NOON, Angela Margaret
Director · Resigned
1 January 2018
DS
DAVINA, Simone Eufemia Agatha
Director · Resigned
1 August 2016
DS
DAVINA, Simone Eufemia Agatha
Secretary · Resigned
1 August 2016
FM
FERRARO, Maria
Director · Resigned
1 October 2015
MJ
MAIER, Juergen Wolfgang, Professor
Director · Resigned
1 July 2014
RS
RUSSWURM, Siegfried Konrad, Dr
Director · Resigned
28 November 2013
SJ
SCHMITZ, Jochen, Dr
Director · Resigned
28 November 2013
HA
HALL, Andrew Douglas
Director · Resigned
1 April 2012
CH
CARLESS, Helen Claire
Director · Resigned
1 February 2012
CH
CARLESS, Helen Claire
Secretary · Resigned
1 February 2012
AR
AURICH, Roland Armin
Director · Resigned
1 January 2012
EB
EDERER, Brigitte
Director · Resigned
1 July 2010
TR
THOMAS, Ralf, Dr
Director · Resigned
4 November 2008
GG
GENT, Gerard Thomas
Director · Resigned
4 August 2008
JR
JAKSCH, Roland
Director · Resigned
1 July 2008
KH
KAYSER, Horst Jorg
Director · Resigned
10 April 2008
KC
KOLLATZ, Christoph
Director · Resigned
8 April 2008
RS
RUSSWURM, Siegfried
Director · Resigned
8 February 2008
HH
HIESSINGER, Heinrich Helmut, Dr
Director · Resigned
31 July 2007
GA
GOSS, Andreas Josef
Director · Resigned
1 April 2006
TJ
TURNER, Jonathan Adair, Lord
Director · Resigned
1 February 2006
WT
WHITE, Thomas Andrew
Director · Resigned
12 February 2004
FJ
FELDMAYER, Johannes
Director · Resigned
1 October 2003
RI
ROBINSON, Ian, Sir
Director · Resigned
1 June 2003
DH
DOMBROWE, Heinz Otto Guenter
Director · Resigned
1 October 2002
BW
BISCHOFF, Winfried Franz Wilhelm, Sir
Director · Resigned
1 April 2001
MR
MARRIOTT, Richard Henry
Director · Resigned
1 October 1999
UD
URBAN, Dieter Christoph
Director · Resigned
1 November 1998
RJ
RADOMSKI, Juergen Kurt Anton
Director · Resigned
24 March 1998
EB
EULER, Bernd
Director · Resigned
1 January 1998
WE
WENZERUL, Edward David
Secretary · Resigned
1 January 1998
VM
VON MALLINCKRODT, Georg Wilhelm Gustav
Director · Resigned
1 January 1998
TP
TIZZARD, Philip John
Director · Resigned
1 January 1998
RR
REID, Robert Paul, Sir
Director · Resigned
1 January 1998
WA
WOOD, Alan John
Director · Resigned
1 January 1998
MK
MIDUNSKY, Karl Heinz
Director · Resigned
1 September 1995
MJ
MACKENRODT, Jochen Hans
Director · Resigned
—
HI
HOWARD, Ian Philip
Director · Resigned
—
GP
GERDINE, Philip Van Horn, Dr
Director · Resigned
—
BK
BAUMANN, Karl-Hermann Walter
Director · Resigned
—
GJ
GEHRELS, Juergen Carlos
Director · Resigned
—

Persons with significant control

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

Funding

1 funding round
30 June 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 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
Second Filing Of Director Appointment With Name
Officers
31 October 2022 View
Accounts With Accounts Type Interim
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Accounts With Accounts Type Interim
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 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
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination 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
27 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
6 December 2019 View
Accounts With Accounts Type Interim
Accounts
14 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
27 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
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
12 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
Change To A Person With Significant Control
Persons With Significant Control
24 July 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 Secretary Company With Name Date
Officers
6 August 2016 View
Appoint Person Director 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
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
Resolution
Resolution
29 December 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
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Change Person Secretary Company With Change Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 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
19 March 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Change Person Director Company With Change Date
Officers
30 April 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
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Termination Director Company With Name
Officers
3 December 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
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 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
8 April 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
9 November 2009 View
Legacy
Capital
9 October 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Auditors Resignation Company
Auditors
14 April 2009 View
Legacy
Annual Return
24 March 2009 View
Auditors Resignation Company
Auditors
16 March 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Capital
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
4 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
Officers
18 February 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
4 October 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
5 April 2001 View
Resolution
Resolution
16 March 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Certificate Capital Reduction Share Premium
Capital
10 June 1999 View
Court Order
Miscellaneous
10 June 1999 View
Resolution
Resolution
3 June 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
7 September 1998 View
Resolution
Resolution
27 August 1998 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
30 July 1998 View
Court Order
Miscellaneous
30 July 1998 View
Resolution
Resolution
4 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
21 February 1997 View
Legacy
Address
9 January 1997 View
Auditors Resignation Company
Auditors
13 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Capital
9 December 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Capital
9 October 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Capital
21 October 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Annual Return
8 April 1991 View
Statement Of Affairs
Miscellaneous
10 August 1990 View
Legacy
Capital
10 August 1990 View
Legacy
Capital
31 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Accounts
14 February 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 February 1990 View
Application To Commence Business
Incorporation
8 February 1990 View
Incorporation Company
Incorporation
30 January 1990 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

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