PLC Public Limited Company Every UK PLC, from the register

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Siemens Holdings PLC

Siemens: A global technology leader driving innovation in industry, infrastructure and mobility through digital transformation. The company’s own description of itself, taken from its website.

Active 36 years old · 1,080th oldest of 4,506 · incorporated in the 1990s

Company number02465263
StatusActive
Incorporated30/01/1990
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier529900S33B1KQWJ6TJ50
Charges outstanding2

Registered office

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF

Online

Website www.siemens.com/en-us

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is Siemens Aktiengesellschaft.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 252 documents on its Companies House record. The most recent accounts were filed on 23/02/2026. Its last confirmation statement or annual return was filed on 18/03/2026.

Filings: officer changes61
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns6
Filings: charges2
Filings: address changes1

The most recent filings

Director appointed 01/06/2026
Director resigned 30/04/2026
Confirmation statement 18/03/2026
Director's details changed 17/03/2026
Accounts, full 23/02/2026
Director appointed 01/12/2025
Director resigned 01/12/2025
Director's details changed 25/07/2025
Accounts, full 03/04/2025
Confirmation statement 21/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 49 who have resigned.

Sharon Hana Kahanov Secretaryappointed 01/06/2020
Brian Aubrey Holliday Directorappointed 01/06/2026
Sharon Hana Kahanov Directorappointed 01/06/2020
Ritesh Khandelwal Directorappointed 01/10/2026
Stephan Metze Directorappointed 12/10/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Siemens Aktiengesellschaft
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Siemens Finance B.V.
Outstanding, created 17/07/2013
A registered charge
Siemens Finance B.V.
Outstanding, created 17/07/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GU14 7BF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,080th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)