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 - FARNBOROUGH

This company is listed in the following categories:
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

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