Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Plessey Holdings Limited
- Incorporated
- 12 August 1958 (68 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alfred Rayfield Baker
- Owned by
- Siemens Aktiengesellschaft
- Accounts type
- Small
- Region
- South East
- Address
- Pinehurst 2Pinehurst RoadFarnboroughGU14 7BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kahanov, Sharon Hana
Secretary · Appointed 1 June 2020
Baker, Alfred Rayfield
Director · Appointed 1 August 2019
American
Born December 1958 (67)
Director · Appointed 6 January 2012
British
Born August 1964 (62)
Officer history (16 former)
31 March 2025
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
1 June 2020
Appointed Kahanov, Sharon Hana as Secretary
1 August 2019
Appointed Baker, Alfred Rayfield as Director
31 July 2019
Resigned Meyers, Kenneth Robert as Director
31 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
31 March 2016
31 March 2016
31 December 2013
Appointed Meyers, Kenneth Robert as Director
31 December 2013
27 March 2012
Appointed Carless, Helen Claire as Secretary
27 March 2012
31 January 2012
6 January 2012
6 January 2012
31 March 2011
31 March 2011
1 June 2009
31 May 2009
Resigned Mcgeever, Claire Margaret as Director
21 April 2008
Appointed Mcgeever, Claire Margaret as Director
12 March 2008
30 April 2007
30 April 2007
12 January 2000
29 November 1999
31 July 1998
15 October 1997
Resigned Grimmer, Franz Josef Philipp Heinrich as Director
7 July 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 67307
Siemens Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Stock Company
Reg. no. Hrb 12300 And Hrb 6684
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Capital Structured Solutions (Scotland) LP Has significant influence or control
CSS Investor A LLP Has significant influence or control
Tusk Corporation Limited Has significant influence or control
English Electric Company,limited(the) Owns 75–100% of shares
M Communications International Holdings Limited Owns 75–100% of shares
Plessey Holdings Limited This company Owns 25–50% of shares
Tusk Corporation Holdings Limited Owns 75–100% of shares
Tusk Management LLP Has significant influence or control
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 20 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 14 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Change of details for a person with significant control |
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