Siemens Holdings PLC
- Company number
- 02465263
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Jan 1990
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METZE, Stephan | Director | 12 Oct 2026 | |
| KHANDELWAL, Ritesh | Director | 1 Oct 2026 | |
| HOLLIDAY, Brian Aubrey | Director | 1 Jun 2026 | |
| BAUERSACHS, Markus | Director | 1 Dec 2025 | 2 Oct 2026 |
| MURNIEKS, James Erik | Director | 1 Feb 2022 | 1 Oct 2026 |
| ENNIS, Carl Christopher | Director | 3 Dec 2019 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Electrium Sales Limited (02226729)
- Henley Topco Limited (11593977)
- Siemens Benefits Scheme Limited (02543236)
- Siemens Pension Funding (General) Limited (08284210)
- Siemens Pension Funding Limited (08218061)
- Siemens PLC (00727817)
- Vendigital Limited (04082055)
Directors’ other companies
- HOLLIDAY, Brian Aubrey - Director at Siemens PLC
- HOLLIDAY, Brian Aubrey - Director at German-British Chamber Of Industry & Commerce
- KHANDELWAL, Ritesh - Director at Siemens Pension Funding (General) Limited
- KHANDELWAL, Ritesh - Director at Siemens Pension Funding Limited
- KHANDELWAL, Ritesh - Director at Siemens PLC
Companies at the same address
- Altair Engineering Limited (03051069)
- Brightly Software Limited (12838751)
- Electrium (UK) Limited (00167171)
- Electrium Sales Limited (02226729)
- Plessey Holdings Limited (00609503)
- Project Ventures Rail Investments I Limited (08243845)
- Siemens Benefits Scheme Limited (02543236)
- Siemens Electronic Design Automation Ltd (01694833)
- Siemens Emobility Charging Limited (13257700)
- Siemens Industry Software Limited (03476850)