Siemens Holdings PLC

Active02465263 Public limited company

Incorporated: 30 January 1990 (36 years)
Industry: Activities of head offices (70100)
Directors: Stephan Metze
Ritesh Khandelwal
Brian Aubrey Holliday
all 4 directors
Owned by: Siemens Aktiengesellschaft
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: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Metze, Stephan

Director · Appointed 12 October 2026

German

Born January 1978 (48)

Khandelwal, Ritesh

Director · Appointed 1 October 2026

Also at Siemens PLC, Siemens Pension Funding (General) Limited, Siemens Pension Funding Limited

German

Born November 1982

Holliday, Brian Aubrey

Director · Appointed 1 June 2026

Also at Siemens PLC, German-British Chamber of Industry & Commerce

British

Born December 1969 (56)

Kahanov, Sharon Hana

Secretary · Appointed 1 June 2020

Kahanov, Sharon Hana

Director · Appointed 1 June 2020

Also at Siemens PLC · more companies

Israeli,French

Born May 1975 (51)

Officer history (49 former)

12 October 2026

Appointed Metze, Stephan as Director

2 October 2026

Resigned Bauersachs, Markus as Director

1 October 2026

Appointed Khandelwal, Ritesh as Director

1 October 2026

Resigned Murnieks, James Erik as Director

1 June 2026

Appointed Holliday, Brian Aubrey as Director

30 April 2026

Resigned Ennis, Carl Christopher as Director

1 December 2025

Resigned Blaim, Karl as Director

1 December 2025

Appointed Bauersachs, Markus as Director

1 February 2022

Resigned Noon, Angela Margaret as Director

1 February 2022

Appointed Murnieks, James Erik as Director

15 October 2020

Resigned Meier, Axel as Director

15 October 2020

Appointed Blaim, Karl as Director

1 June 2020

Appointed Kahanov, Sharon Hana as Director

1 June 2020

Appointed Kahanov, Sharon Hana as Secretary

1 June 2020

Resigned Davina, Simone Eufemia Agatha as Secretary

1 June 2020

Resigned Davina, Simone Eufemia Agatha as Director

31 December 2019

Resigned Maier, Juergen Wolfgang, Professor as Director

3 December 2019

Appointed Ennis, Carl Christopher as Director

1 October 2018

Appointed Meier, Axel as Director

31 August 2018

Resigned Schmitz, Jochen, Dr as Director

1 January 2018

Resigned Ferraro, Maria as Director

1 January 2018

Appointed Noon, Angela Margaret as Director

1 August 2016

Resigned Carless, Helen Claire as Secretary

1 August 2016

Resigned Carless, Helen Claire as Director

1 August 2016

Appointed Davina, Simone Eufemia Agatha as Director

1 August 2016

Appointed Davina, Simone Eufemia Agatha as Secretary

1 October 2015

Appointed Ferraro, Maria as Director

30 September 2015

Resigned Hall, Andrew Douglas as Director

30 September 2014

Resigned Russwurm, Siegfried Konrad, Dr as Director

1 July 2014

Appointed Maier, Juergen Wolfgang, Professor as Director

30 June 2014

Resigned Aurich, Roland Armin as Director

28 November 2013

Appointed Russwurm, Siegfried Konrad, Dr as Director

28 November 2013

Appointed Schmitz, Jochen, Dr as Director

29 October 2013

Resigned Thomas, Ralf, Dr as Director

30 September 2013

Resigned Ederer, Brigitte as Director

30 November 2012

Resigned Wood, Alan John 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 Director

1 February 2012

Appointed Carless, Helen Claire as Secretary

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

1 July 2010

Appointed Ederer, Brigitte as Director

30 June 2010

Resigned Russwurm, Siegfried as Director

5 November 2009

Resigned Kollatz, Christoph as Director

4 November 2008

Appointed Thomas, Ralf, Dr as Director

4 August 2008

Appointed Gent, Gerard Thomas as Director

1 July 2008

Appointed Jaksch, Roland as Director

27 June 2008

Resigned Kayser, Horst Jorg as Director

10 April 2008

Appointed Kayser, Horst Jorg as Director

8 April 2008

Appointed Kollatz, Christoph as Director

31 March 2008

Resigned Turner, Jonathan Adair, Lord as Director

31 March 2008

Resigned White, Thomas Andrew as Director

31 March 2008

Resigned Robinson, Ian, Sir as Director

8 February 2008

Appointed Russwurm, Siegfried as Director

31 December 2007

Resigned Hiessinger, Heinrich Helmut, Dr as Director

1 October 2007

Resigned Gehrels, Juergen Carlos as Director

31 July 2007

Appointed Hiessinger, Heinrich Helmut, Dr as Director

31 July 2007

Resigned Marriott, Richard Henry as Director

1 June 2007

Resigned Feldmayer, Johannes as Director

3 December 2006

Resigned Reid, Robert Paul, Sir as Director

1 April 2006

Appointed Goss, Andreas Josef as Director

1 April 2006

Resigned Urban, Dieter Christoph as Director

1 February 2006

Appointed Turner, Jonathan Adair, Lord as Director

12 February 2004

Appointed White, Thomas Andrew as Director

1 October 2003

Appointed Feldmayer, Johannes as Director

30 September 2003

Resigned Radomski, Juergen Kurt Anton as Director

1 June 2003

Appointed Robinson, Ian, Sir as Director

31 May 2003

Resigned Bischoff, Winfried Franz Wilhelm, Sir as Director

1 October 2002

Appointed Dombrowe, Heinz Otto Guenter as Director

30 September 2002

Resigned Tizzard, Philip John as Director

1 April 2001

Appointed Bischoff, Winfried Franz Wilhelm, Sir as Director

31 December 2000

Resigned Von Mallinckrodt, Georg Wilhelm Gustav as Director

1 October 1999

Appointed Marriott, Richard Henry as Director

10 May 1999

Resigned Wenzerul, Edward David as Secretary

10 May 1999

Appointed Gent, Gerard Thomas as Secretary

1 November 1998

Appointed Urban, Dieter Christoph as Director

1 November 1998

Resigned Euler, Bernd as Director

24 March 1998

Appointed Radomski, Juergen Kurt Anton as Director

12 January 1998

Resigned Baumann, Karl-Hermann Walter as Director

1 January 1998

Appointed Tizzard, Philip John as Director

1 January 1998

Appointed Reid, Robert Paul, Sir as Director

1 January 1998

Appointed Wood, Alan John as Director

1 January 1998

Appointed Euler, Bernd as Director

1 January 1998

Appointed Wenzerul, Edward David as Secretary

1 January 1998

Resigned Gent, Gerard Thomas as Secretary

1 January 1998

Appointed Von Mallinckrodt, Georg Wilhelm Gustav as Director

31 December 1997

Resigned Midunsky, Karl Heinz as Director

16 December 1997

Resigned Gerdine, Philip Van Horn, Dr as Director

16 December 1997

Resigned Howard, Ian Philip as Director

28 February 1997

Resigned Howard, Ian Philip as Secretary

28 February 1997

Appointed Gent, Gerard Thomas as Secretary

1 September 1995

Resigned Mackenrodt, Jochen Hans as Director

1 September 1995

Appointed Midunsky, Karl Heinz 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

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Siemens Holdings PLC This company

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 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 256

Date	Description	Made Up To	Pages	PDF
12 October 2026	Appointment of a director
5 October 2026	Termination of appointment of a director
1 October 2026	Termination of appointment of a director
1 October 2026	Appointment of a director
1 June 2026	Appointment of a director