Siemens Mobility Limited

Active00016033 Private limited company
Incorporated
7 November 1881 (145 years)
Previously known as
Siemens Rail Automation Holdings Limited (until 1 June 2018)
Westinghouse Brake and Signal Holdings Limited (until 25 June 2013)
Westinghouse Brake and Signal Company Limited (until 9 November 1988)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Nathalie Aglaja Schneider
Owned by
Siemens Aktiengesellschaft
Accounts type
Full
Region
Greater London
Address
Sixth Floor
The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Schneider, Nathalie Aglaja
Director · Appointed 1 January 2026
German
Born July 1987 (39)
Director · Appointed 1 January 2025
German
Born August 1974 (52)
Director · Appointed 1 August 2023
British
Born July 1961 (65)
Jordan, Nicola Diane
Secretary · Appointed 1 June 2018
Officer history (41 former)
30 April 2026
Resigned Ennis, Carl Christopher as Director
1 January 2026
Appointed Schneider, Nathalie Aglaja as Director
31 December 2025
Resigned Banerjee, Sambit as Director
1 January 2025
Appointed Feulner, Marko Egon as Director
31 December 2024
Resigned Owen, Sandra Julie as Director
1 August 2023
Appointed Morris, Robert John as Director
1 August 2023
Appointed Banerjee, Sambit as Director
25 January 2023
Resigned Wilson, William Henry Richard as Director
3 February 2020
Appointed Ennis, Carl Christopher as Director
30 November 2019
25 October 2019
Resigned Jordan, Nicola Diane as Director
19 June 2019
Appointed Wilson, William Henry Richard as Director
30 May 2019
Appointed Jordan, Nicola Diane as Director
30 May 2019
Resigned Wakeford, Gordon Lawrence as Director
28 September 2018
1 June 2018
Appointed Jordan, Nicola Diane as Secretary
1 June 2018
Resigned Davina, Simone Eufemia Agatha as Secretary
31 May 2018
Resigned Yilmaz, Olcay as Director
13 February 2018
Resigned Copeland, Paul Jeffrey as Director
15 December 2017
Appointed Owen, Sandra Julie as Director
15 December 2017
Appointed Wakeford, Gordon Lawrence as Director
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
6 May 2014
Resigned Barry, Stephen John as Director
9 April 2014
Appointed Copeland, Paul Jeffrey as Director
31 March 2014
Resigned Hall, Andrew Douglas as Director
29 November 2013
Resigned Crossfield, Nicholas as Director
20 May 2013
Resigned Bryan, Andrew as Director
3 May 2013
Appointed Hall, Andrew Douglas as Director
3 May 2013
Appointed Yilmaz, Olcay as Director
3 May 2013
Appointed Carless, Helen Claire as Secretary
2 May 2013
Resigned Invensys Secretaries Limited as Corporate Secretary
30 January 2013
Resigned Hull, Victoria Mary as Director
30 January 2013
Resigned Smith, Kevin Charles as Director
6 January 2012
Appointed Barry, Stephen John as Director
30 June 2011
31 March 2011
Resigned Campion, Geoffrey Charles John as Director
31 March 2011
Resigned Whitfield, Eleanor Katherine as Director
7 June 2010
Appointed Crossfield, Nicholas as Director
31 March 2010
Resigned Gore, Michael Ian as Director
18 January 2010
Resigned Mcphee, Alistair Dickson as Director
31 March 2009
Appointed Mcphee, Alistair Dickson as Director
28 February 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
8 January 2008
Appointed Gore, Michael Ian as Director
4 October 2006
Appointed Whitfield, Eleanor Katherine as Director
4 October 2006
Appointed Bryan, Andrew as Director
29 September 2006
24 July 2006
Appointed Drummond, James Edward Macgregor as Director
29 June 2006
Resigned Smith, Nigel Watkin Roberts as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
20 October 2003
Appointed Smith, Nigel Watkin Roberts as Director
20 October 2003
Appointed Campion, Geoffrey Charles John as Director
12 July 2003
Resigned Crowther, Brian Edward as Director
2 April 2003
1 April 2003
Appointed Thomas, David Jeremy as Director
5 March 2003
Resigned Barker, Martin John as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
31 December 2002
Resigned O'Donovan, Kathleen Anne as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
2 July 1999
Appointed Bays, James Claude as Director
4 June 1999
Appointed Barker, Martin John as Director
4 June 1999
Resigned Ferris, Anthony Gordon as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
31 July 1996
Appointed Thom, James Demmink as Director
3 December 1993
Resigned Williams, Stanley Killa as Director
3 December 1993
Appointed Brown, Robert Casson as Director
31 October 1993
Appointed Invensys Secretaries Limited as Corporate Secretary
31 October 1993
Resigned Ferris, Anthony Gordon as Secretary
13 October 1992
Resigned Widdowson, Edward John as Director
13 October 1992
Appointed Crowther, Brian Edward as Director
30 September 1992
Resigned Grant, Howard Robert as Director
30 June 1992
Resigned Howker, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. Hrb 12300 And Hrb 6684

Holdings 1

Companies where Siemens Mobility Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a director1
5 January 2026Appointment of a director2
22 August 2025Full accounts30 September 2024
19 March 2025Confirmation statement with no updates19 March 20253
2 January 2025Termination of appointment of a director1
Show all recent filings

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