Siemens PLC

Active00727817 Public limited company

What Siemens say about themselves

“Siemens: A global technology leader driving innovation in industry, infrastructure and mobility through digital transformation.”

— from siemens.com
Incorporated
25 June 1962 (64 years)
Previously known as
Siemens Public Limited Company (until 1 May 2025)
Siemens-Schuckert Industries Limited (until 1 May 2025)
Siemens Limited (until 23 December 1988)
Earlier: Siemens (United Kingdom) Limited
Industry
Manufacture of electronic components (26110)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Siemens Holdings PLC, Siemens Pension Funding (General) Limited, Siemens Pension Funding Limited
German
Born November 1982
Director · Appointed 1 June 2026
Also at Siemens Holdings PLC, German-British Chamber of Industry & Commerce
British
Born December 1969 (56)
Kahanov, Sharon Hana
Secretary · Appointed 1 June 2020
Director · Appointed 1 June 2020
Also at Siemens Holdings PLC · more companies
Israeli,French
Born May 1975 (51)
Officer history (40 former)
1 October 2026
Resigned Murnieks, James Erik as Director
1 October 2026
Appointed Khandelwal, Ritesh as Director
1 June 2026
Appointed Holliday, Brian Aubrey as Director
30 April 2026
Resigned Ennis, Carl Christopher as Director
1 February 2022
Appointed Murnieks, James Erik as Director
1 February 2022
Resigned Noon, Angela Margaret as Director
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Director
1 June 2020
Appointed Kahanov, Sharon Hana as Secretary
1 June 2020
Appointed Kahanov, Sharon Hana as Director
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
31 December 2019
1 December 2019
Appointed Ennis, Carl Christopher as Director
1 January 2018
Resigned Ferraro, Maria as Director
1 January 2018
Appointed Noon, Angela Margaret as Director
1 August 2016
Appointed Davina, Simone Eufemia Agatha as Director
1 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Director
1 August 2016
Resigned Carless, Helen Claire as Secretary
31 October 2015
Resigned Smith, Gordon Henderson as Director
1 October 2015
Appointed Ferraro, Maria as Director
30 September 2015
Resigned Hall, Andrew Douglas as Director
27 July 2015
Appointed Smith, Gordon Henderson as Director
12 August 2014
Resigned Peyton-Jones, Tobias Grant as Director
28 July 2014
Appointed Peyton-Jones, Tobias Grant as Director
1 July 2014
30 June 2014
Resigned Aurich, Roland Armin as Director
13 December 2013
Resigned Chinn, Matthew Shackleton as Director
13 August 2013
Resigned Peyton-Jones, Tobias Grant as Director
25 July 2013
Appointed Peyton-Jones, Tobias Grant as Director
1 April 2012
Appointed Chinn, Matthew Shackleton as Director
1 April 2012
Appointed Hall, Andrew Douglas as Director
31 March 2012
Resigned Jaksch, Roland as Director
31 March 2012
Resigned Dombrowe, Heinz Otto Guenter as Director
1 February 2012
Appointed Carless, Helen Claire as Secretary
1 February 2012
Appointed Carless, Helen Claire as Director
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Director
1 January 2012
Appointed Aurich, Roland Armin as Director
31 December 2011
Resigned Goss, Andreas Josef as Director
12 April 2010
Resigned Saul, Jens-Peter as Director
19 February 2010
Appointed Saul, Jens-Peter as Director
29 August 2008
Appointed Gent, Gerard Thomas as Director
1 July 2008
Appointed Jaksch, Roland as Director
30 June 2008
Resigned Kayser, Horst Jorg as Director
10 April 2008
Appointed Kayser, Horst Jorg as Director
31 March 2008
Resigned White, Thomas Andrew as Director
1 October 2007
Appointed White, Thomas Andrew as Director
1 October 2007
Resigned Wood, Alan John as Director
1 April 2006
Appointed Goss, Andreas Josef as Director
1 April 2006
Resigned Urban, Dieter Christoph as Director
1 November 1998
Appointed Urban, Dieter Christoph as Director
1 November 1998
Resigned Euler, Bernd as Director
31 March 1998
Resigned Gehrels, Juergen Carlos as Director
1 January 1998
Resigned Radomski, Juergen Kurt Anton as Director
1 January 1998
Resigned Wenzerul, Edward David as Secretary
1 January 1998
1 January 1998
Appointed Gent, Gerard Thomas as Secretary
1 January 1998
Resigned Musgrave, Gerald, Professor as Director
31 December 1997
Resigned Tizzard, Philip John as Director
31 December 1997
Resigned Law, Francis Stephen as Director
31 December 1997
Resigned Hild, John Henry, Major General as Director
1 April 1997
Appointed Wenzerul, Edward David as Secretary
1 April 1997
Resigned Howard, Ian Philip as Secretary
29 June 1995
Resigned Baumann, Karl-Hermann Walter as Director
29 June 1995
Appointed Radomski, Juergen Kurt Anton as Director
1 October 1994
Appointed Dombrowe, Heinz Otto Guenter as Director
26 July 1994
Resigned Steinharot, Goetz Nikolaus as Director
26 July 1994
Appointed Euler, Bernd as Director
31 March 1994
Resigned Washington, Terence Richard as Director
18 March 1993
18 March 1993
Resigned Beresford, Marcus De La Poer as Director
1 October 1992
Appointed Tizzard, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2465263

Holdings 1

Companies where Siemens PLC is registered as a person with significant control

Right to appoint and remove directors
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Siemens Holdings PLC
Electrium Sales Limited Owns 75–100% of shares
Siemens Benefits Scheme Limited Owns 50–75% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Siemens Pension Funding (General) Limited Owns 75–100% of shares
Siemens Pension Funding Limited Owns 75–100% of shares
Siemens PLC This company Owns 75–100% of shares
Siemens Process Systems Engineering Limited Status not confirmedOwns 75–100% of shares
Vendigital Limited Status not confirmedOwns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 June 2026Appointment of a director
30 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates18 March 2026
Show all 254 filings

Some other companies at this address

Altair Engineering Limited
Aster Technologies Ltd
Brightly Software Limited
Siemens Electronic Design Automation Ltd
Siemens Industry Software Limited

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