PLESSEY HOLDINGS LIMITED

Overview

Company Name	PLESSEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00609503
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLESSEY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PLESSEY HOLDINGS LIMITED located?

Registered Office Address	Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLESSEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED	Aug 12, 1958	Aug 12, 1958

What are the latest accounts for PLESSEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PLESSEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PLESSEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Sep 23, 2025	Change of details for Telent Limited as a person with significant control on Aug 13, 2025	2 pages	PSC05

Sep 23, 2025	Change of details for Telent Limited as a person with significant control on Aug 12, 2025	2 pages	PSC05

Mar 31, 2025	Termination of appointment of Heather Marie Green as a director on Mar 31, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jan 04, 2022	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 Jan 04, 2022	1 pages	AD01

Oct 28, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Jun 01, 2020	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on Jun 01, 2020	1 pages	TM02

Jun 01, 2020	Appointment of Sharon Hana Kahanov as a secretary on Jun 01, 2020	2 pages	AP03

Mar 26, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Aug 01, 2019	Appointment of Mr Alfred Rayfield Baker as a director on Aug 01, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Kenneth Robert Meyers as a director on Jul 31, 2019	1 pages	TM01

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Director's details changed for Mr Mark Andrew Webberley on Mar 15, 2019	2 pages	CH01

Oct 02, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLESSEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAHANOV, Sharon Hana Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 01, 2020		Secretary	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom				270261780001
BAKER, Alfred Rayfield Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Aug 01, 2019		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United States	American	1958-12	261047940001
WEBBERLEY, Mark Andrew Point 3, Haywood Road CV34 5AH Warwick Telent England	Jan 06, 2012		Director	Point 3, Haywood Road CV34 5AH Warwick Telent England	England	British	1964-8	162019130001
CARLESS, Helen Claire Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 27, 2012	Aug 01, 2016	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		168307840001
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 31, 2016	Jun 01, 2020	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey				213262540001
HOWARD, Ian Philip Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		Mar 27, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		6292080001
DONALDSON, Craig George Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jun 01, 2009	Mar 31, 2016	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1967-7	79026210001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 12, 2008	Jan 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1953-12	51697750003
GERDINE, Philip Van Horn, Dr 82 Wingfoot Drive Cummaquid Massachusetts 02637 Usa		Jul 31, 1998	Director	82 Wingfoot Drive Cummaquid Massachusetts 02637 Usa		American	1939-4	55866160001
GREEN, Heather Marie Haywood Road CV34 5AH Warwick Point 3 England	Mar 31, 2016	Mar 31, 2025	Director	Haywood Road CV34 5AH Warwick Point 3 England	England	British	1971-8	106936580002
GRIMMER, Franz Josef Philipp Heinrich Lommelstrasse 6 Munich 71 Germany		Oct 15, 1997	Director	Lommelstrasse 6 Munich 71 Germany		German	1940-1	29716970001
HARRIS, Paul Michael Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Apr 30, 2007	Mar 31, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1958-9	74244960001
HOWARD, Ian Philip Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		Dec 31, 2013	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1955-6	6292080001
LESTER, Michael 46 Sheldon Avenue N6 4JR London		Nov 29, 1999	Director	46 Sheldon Avenue N6 4JR London	United Kingdom	British	1940-3	1629580001
MCGEEVER, Claire Margaret Manor Road B93 8DX Dorridge 20 Solihull	Apr 21, 2008	May 31, 2009	Director	Manor Road B93 8DX Dorridge 20 Solihull		British	1972-8	130380680001
METCALFE, Christopher Ellis Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Mar 31, 2011	Jan 06, 2012	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	England	British	1967-7	154876950001
MEYERS, Kenneth Robert Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Dec 31, 2013	Jul 31, 2019	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United States	American	1961-3	184402920002
NEWLANDS, David Baxter Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey		Jul 07, 1997	Director	Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey	England	British	1946-9	14918650001
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Jan 12, 2000	Apr 30, 2007	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLESSEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tusk Corporation Limited

Apr 06, 2016

95 Gresham Street

EC2V 7AB London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	67307

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Siemens Aktiengesellschaft

Apr 06, 2016

Werner-Von-Siemens-Str.

80333 Munich

Germany

Legal Form	Stock Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Registergericht Berlin And Munich
Registration Number	Hrb 12300 And Hrb 6684
Search in German Registry	Siemens Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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