SIEMENS PUBLIC LIMITED COMPANY

Company Number

00727817

Status

Active

Incorporation Date

25 June 1962 (about 60 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Pinehurst 2 Pinehurst Road
Farnborough
GU14 7BF
Hampshire
United Kingdom

Industry Codes

26.11: Manufacture of electronic components (UK SIC Classification 2007)
26.51/2: Manufacture of electronic industrial process control equipment (UK SIC Classification 2007)
27.11: Manufacture of electric motors, generators and transformers (UK SIC Classification 2007)
27.12: Manufacture of electricity distribution and control apparatus (UK SIC Classification 2007)
26.11: Manufacture of electronic components (European Community NACE Rev 2)
2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
26.51: Manufacture of instruments and appliances for measuring, testing and navigation (European Community NACE Rev 2)
2651: Manufacture of measuring, testing, navigating and control equipment (UN ISIC Rev 4)
27.11: Manufacture of electric motors, generators and transformers (European Community NACE Rev 2)
2710: Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus (UN ISIC Rev 4)
27.12: Manufacture of electricity distribution and control apparatus (European Community NACE Rev 2)

Latest Accounts Date

2021-09-30

Annual Return Last Made Up Date

2016-03-18

Directors / Officers

CARL CHRISTOPHER ENNIS, director, 1 Dec 2019-
JAMES ERIK MURNIEKS, director, 1 Feb 2022-
SHARON HANA KAHANOV, secretary, 1 Jun 2020-
SHARON HANA KAHANOV, director, 1 Jun 2020-

Inactive Directors / Officers

ALAN JOHN WOOD, director, 18 Mar 1992- 1 Oct 2007
ANDREAS JOSEF GOSS, director, 1 Apr 2006-31 Dec 2011
ANDREW DOUGLAS HALL, director, 1 Apr 2012-30 Sep 2015
ANGELA NOON, director, 1 Jan 2018- 1 Feb 2022
BERND EULER, director, 26 Jul 1994- 1 Nov 1998
DIETER CHRISTOPH URBAN, director, 1 Nov 1998- 1 Apr 2006
EDWARD DAVID WENZERUL, secretary, 1 Apr 1997- 1 Jan 1998
FRANCIS STEPHEN LAW, director, 18 Mar 1992-31 Dec 1997
GEORG WILHELM GUSTAV VON MALLINCKRODT, director, 18 Mar 1993- 1 Jan 1998
GERALD MUSGRAVE, director, 18 Mar 1992- 1 Jan 1998
GERARD THOMAS GENT, secretary, 1 Jan 1998-31 Jan 2012
GERARD THOMAS GENT, director, 29 Aug 2008-31 Jan 2012
GOETZ NIKOLAUS STEINHAROT, director, 18 Mar 1992-26 Jul 1994
GORDON HENDERSON SMITH, director, 27 Jul 2015-31 Oct 2015
HEINZ OTTO GUENTER DOMBROWE, director, 1 Oct 1994-31 Mar 2012
HELEN CLAIRE CARLESS, secretary, 1 Feb 2012- 1 Aug 2016
HELEN CLAIRE CARLESS, director, 1 Feb 2012- 1 Aug 2016
HORST JORG KAYSER, director, 10 Apr 2008-30 Jun 2008
IAN PHILIP HOWARD, secretary, 18 Mar 1992- 1 Apr 1997
JENS-PETER SAUL, director, 19 Feb 2010-12 Apr 2010
JOHN HENRY HILD, director, 18 Mar 1992-31 Dec 1997
JUERGEN CARLOS GEHRELS, director, 18 Mar 1992-31 Mar 1998
JUERGEN KURT ANTON RADOMSKI, director, 29 Jun 1995- 1 Jan 1998
JUERGEN WOLFGANG MAIER, director, 1 Jul 2014-31 Dec 2019
KARL-HERMANN WALTER BAUMANN, director, 18 Mar 1992-29 Jun 1995
MARCUS DE LA POER BERESFORD, director, 18 Mar 1992-18 Mar 1993
MARIA FERRARO, director, 1 Oct 2015- 1 Jan 2018
MATTHEW SHACKLETON CHINN, director, 1 Apr 2012-13 Dec 2013
PHILIP JOHN TIZZARD, director, 1 Oct 1992-31 Dec 1997
ROLAND ARMIN AURICH, director, 1 Jan 2012-30 Jun 2014
ROLAND JAKSCH, director, 1 Jul 2008-31 Mar 2012
SIMONE EUFEMIA AGATHA DAVINA, director, 1 Aug 2016- 1 Jun 2020
SIMONE EUFEMIA AGATHA DAVINA, secretary, 1 Aug 2016- 1 Jun 2020
TERENCE RICHARD WASHINGTON, director, 18 Mar 1992-31 Mar 1994
THOMAS ANDREW WHITE, director, 1 Oct 2007-31 Mar 2008
TOBIAS GRANT PEYTON-JONES, director, 28 Jul 2014-12 Aug 2014
TOBIAS GRANT PEYTON-JONES, director, 25 Jul 2013-13 Aug 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

708 payments from government totalling £207,947 (showing 10 most recently added, see all)

£44,246 from Brighton and Hove City Council on 2011-04-13 (details)
£43,527 from Brighton and Hove City Council on 2011-07-20 (details)
£35,448 from Brighton and Hove City Council on 2011-08-03 (details)
£25,249 from Brighton and Hove City Council on 2011-04-13 (details)
£21,413 from Brighton and Hove City Council on 2011-04-01 (details)
£20,897 from Brighton and Hove City Council on 2011-08-17 (details)
£5,875 from Brighton and Hove City Council on 2011-04-21 (details)
£5,850 from Brighton and Hove City Council on 2011-05-06 (details)
£4,227 from Brighton and Hove City Council on 2011-04-21 (details)
£1,219 from Brighton and Hove City Council on 2011-08-17 (details)

Company Addresses

Trading Address

Siemens plc, Desk B3-1, 038, Brunel House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Incident Address

Siemens House/Siemens plc, Siemens plc, , England

Company Address

LEGAL UK, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, GU16 8QD, United Kingdom

Company Address

Siemens House, Oldbury, Bracknell, Berkshire RG12 8FZ, GB

Company Address

Faraday House,, Sir William Siemens Square, Frimley, Camberley GU16 8QD, GB

Incident Address

HQ/Faraday House/Siemens plc, Siemens plc, Faraday House, Sir William Siemens Square, CAMBERLEY, Surrey, GU16 8QD, England

Incident Address

Siemens Plc, Siemens Plc, Sopers Lane, POOLE, Dorset, BH17 7ER, England

Incident Address

Gwynt y Mor offshore windfarm/, Port of Mostyn, Holywell, Cheshire, CH8 9HE

UK Health & Safety Notices

Immediate Prohibition Notice 300704322

Prohibition Notice no. 300704322 issued - 02/05/07 in relation to unsafe work at height. Employee seen working on handrail of stepladder in order ...

Improvement Notice 305459975

1 * IN served - failure to make and give effect to such arrangements as are appropriate for the effefctive control, monitoring and review of the pr...

Improvement Notice 305658002

Improvement Notice

Improvement Notice 306695110

IN BR180915 - Siemens Plc - /18/09/15 Regarding Skyman Tower Hoist ay Gwynt y Mor Offshore Windfarm

Public Statements

Description

Siemens develops and manufactures world-class products, designing and running complex systems and projects and tailoring them to our customers’ bus...

Environmental Statement

The Siemen’s corporate policy for the environment was set in 1998 as follows: "For us, sustainable development in environmental protection means ca...

In the High Court of Justice (Chancery Division) Bristol District RegistryNo 136 of 2015 In the Matter of EUROCOM LIMITED (Company Number 023..., London Gazette, 17 April 2015

Corporate Grouping User Contributed

Siemens 13

Others in this grouping (See all 13)

SIEMENS HOLDINGS PLC (United Kingdom, 30 Jan 1990- )
Mendix Technology B.V. (Netherlands)
inactive MENDIX TECHNOLOGY LIMITED (United Kingdom, 7 Jun 2011- 1 Feb 2022)
branch SIEMENS INDUSTRY, INC. (Oregon (US), 9 Oct 1998- )
inactive MENTOR GRAPHICS CORPORATION (Oregon (US), 2 Apr 1981- )
branch SIEMENS INDUSTRY SOFTWARE INC. (Oregon (US), 22 Jan 1998- )
branch Siemens Financial Services Inc. (North Carolina (US), 5 Mar 1984- )
Next47 GmbH (Germany)
Siemens Finance & Leasing GmbH (Germany)
Adwen GmbH (Germany)

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Similarly named companies

Found 12. Showing first 10

SIEMENS PLC (Missouri (US), 13 Dec 2011- )
SIEMENS PLC (Norway, 21 Jan 2010- )
SIEMENS HOLDINGS PLC (United Kingdom, 30 Jan 1990- )
branch SIEMENS PLC (Norway, 21 Jan 2010- )
inactive branch Siemens Plc (Finland, 7 Jul 2008- 1 Dec 2011)
inactive GEC SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 26 Sep 1988- )
inactive branch PMDE SIEMENS PLC (France, 1 May 2001- 1 Jan 2008)
inactive branch SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 22 Oct 1991- 8 Jul 2021)
inactive SIEMENS PLESSEY RADAR, INC. (New York (US), 15 Dec 1989-26 Jun 1996)
inactive PROCUREMENT, INC. (New York (US), 15 Dec 1989-26 Feb 1999)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	SIEMENS HOLDINGS PLC (United Kingdom, 30 Jan 1990- ) controls SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-06-29	SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls (United Kingdom)	Share Ownership	historic	details
2016-04-06	SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls SIEMENS BENEFITS SCHEME LIMITED (United Kingdom, 26 Sep 1990- )	Right To Appoint And Remove Directors	historic	details
2017-07-30	SIEMENS PUBLIC LIMITED COMPANY (United Kingdom, 25 Jun 1962- ) controls nonprofit VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (United Kingdom, 2 Dec 1998- )	Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2022-03-18	Confirmation Statement	Confirmation statement made on 2022-03-18 with no updates	details
2022-03-07	Annual Accounts	Full accounts made up to 2021-09-30	details
2022-02-01	Appointment of director	Appointment of Mr James Erik Murnieks as a director on 2022-02-01	details
2022-02-01	Termination of appointment of director	Termination of appointment of Angela Noon as a director on 2022-02-01	details
2022-01-06	Change of director's details	Director's details changed for Mr Carl Christopher Ennis on 2022-01-04	details
2022-01-04	Give notice of change of details for relevant legal entity with significant control	Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04	details
2022-01-04	Change of registered office address	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04	details
2021-03-23	Annual Accounts	Full accounts made up to 2020-09-30	details
2021-03-22	Confirmation Statement	Confirmation statement made on 2021-03-18 with no updates	details
2020-07-30	Change of director's details	Director's details changed for Ms Sharon Hana Kahanov on 2020-07-04	details
2020-06-02	Appointment of director	Appointment of Ms Sharon Hana Kahanov as a director on 2020-06-01	details
2020-06-01	Termination of appointment of director	Termination of appointment of Simone Eufemia Agatha Davina as a director on 2020-06-01	details
2020-06-01	Appointment of secretary	Appointment of Sharon Hana Kahanov as a secretary on 2020-06-01	details
2020-06-01	Termination of appointment of secretary	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 2020-06-01	details
2020-03-25	Confirmation Statement	Confirmation statement made on 2020-03-18 with no updates	details
2020-01-31	Annual Accounts	Full accounts made up to 2019-09-30	details
2020-01-03	Change of director's details	Director's details changed for Mr Carl Ennis on 2020-01-01	details
2020-01-02	Termination of appointment of director	Termination of appointment of Juergen Wolfgang Maier as a director on 2019-12-31	details
2019-12-02	Appointment of director	Appointment of Mr Carl Ennis as a director on 2019-12-01	details
2019-03-26	Annual Accounts	Full accounts made up to 2018-09-30	details

See all (231 records)

Industry codes

Code	Description	Code scheme
26.11	Manufacture of electronic components	UK SIC Classification 2007	details
27.12	Manufacture of electricity distribution and control apparatus	UK SIC Classification 2007	details
27.11	Manufacture of electric motors, generators and transformers	UK SIC Classification 2007	details
26.51/2	Manufacture of electronic industrial process control equipment	UK SIC Classification 2007	details
26.20	Manufacture of computers and peripheral equipment	UK SIC Classification 2007	details

See all (6 records)

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
PERMEGUARD	United States Patent and Trademark Office	9	2015-11-17			details
PERMEGUARD	World Intellectual Property Organisation	9	2015-04-15	2025-04-15		details
PARSONS	World Intellectual Property Organisation	7	2007-06-20	2027-06-20		details
MAX	United States Patent and Trademark Office	37, 39, 42	2007-10-30	2018-06-01	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 20 2022

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SIEMENS PUBLIC LIMITED COMPANY

Financial Transactions

Company Addresses

UK Health & Safety Notices

Public Statements

Approved Government Suppliers

Official Register Entries

UK Gazette Notices

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Company network

Latest Events

Corporate Grouping User Contributed

Similarly named companies

Statements of control (by this company)

Statements of control (relating to this company)

Filings

Industry codes

Trademark registrations

Open Data