PLESSEY HOLDINGS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
PLESSEY HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
PLESSEY HOLDINGS LIMITED was incorporated 65 years ago on 12/08/1958 and has the registered number: 00609503. The accounts status is SMALL and accounts are next due on 31/12/2024.
PLESSEY HOLDINGS LIMITED was incorporated 65 years ago on 12/08/1958 and has the registered number: 00609503. The accounts status is SMALL and accounts are next due on 31/12/2024.
PLESSEY HOLDINGS LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2016-03-31 | CURRENT |
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2012-01-06 | CURRENT |
SHARON HANA KAHANOV | Secretary | 2020-06-01 | CURRENT | ||
MR ALFRED RAYFIELD BAKER | Dec 1958 | American | Director | 2019-08-01 | CURRENT |
CLAIRE MARGARET MCGEEVER | Aug 1972 | British | Director | 2008-04-21 UNTIL 2009-05-31 | RESIGNED |
RICHARD ANTHONY ROBINSON | Oct 1947 | British | Director | 2000-01-12 UNTIL 2007-04-30 | RESIGNED |
HELEN CLAIRE CARLESS | British | Secretary | 2012-03-27 UNTIL 2016-08-01 | RESIGNED | |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-31 UNTIL 2020-06-01 | RESIGNED | ||
IAN PHILIP HOWARD | Jun 1955 | British | Secretary | RESIGNED | |
IAN PHILIP HOWARD | Jun 1955 | British | Director | RESIGNED | |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER ELLIS METCALFE | Jul 1967 | British | Director | 2011-03-31 UNTIL 2012-01-06 | RESIGNED |
KENNETH ROBERT MEYERS | Mar 1961 | American | Director | 2013-12-31 UNTIL 2019-07-31 | RESIGNED |
FRANZ JOSEF PHILIPP HEINRICH GRIMMER | Jan 1940 | German | Director | RESIGNED | |
MR PAUL MICHAEL HARRIS | Sep 1958 | British | Director | 2007-04-30 UNTIL 2011-03-31 | RESIGNED |
DR PHILIP VAN HORN GERDINE | Apr 1939 | American | Director | RESIGNED | |
MICHAEL LESTER | Mar 1940 | British | Director | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2008-03-12 UNTIL 2012-01-31 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2009-06-01 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telent Limited | 2016-04-06 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Siemens Aktiengesellschaft | 2016-04-06 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |