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All Information about:

                        
Name

Siemens Public Limited Company

Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID no VAT ID available
Company No. 00727817 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)26110 - Manufacture of electronic components
26512 - Manufacture of instruments and appliances for measuring, testing and navigation
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ennis, Carl Christopher Farnborough, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French
    Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dombrowe, Heinz Otto Guenter Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 01/10/1994 Ceased: 31/03/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German
    Hall, Andrew Douglas Frimley, Camberley, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 30/09/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Siemens Benefits Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543236 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Transport Technology Forum Limited Status: Ceased Notified: 29/06/2017 Ceased: 17/08/2017 Companies House Number: 10842845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB VA Tech (UK) Pension Scheme Trustee Limited Status: Ceased Notified: 30/07/2017 Ceased: 01/04/2020 Companies House Number: 03680204 Nature of Control
  • Right to appoint and remove directors