PLESSEY HOLDINGS LIMITED

Company number 00609503 ·

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Overview

Company type
Private Limited Company
Incorporated
1958-08-12
Registered office
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
Postcode
GU14 7BF
Capital
5,192,852 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-18
Next due by
2027-04-01
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 16 resigned

Appointed 2020-06-01
Appointed 2019-08-01
Appointed 2012-01-06

View all officers and resignations →

Group structure

Controlled by TUSK CORPORATION LIMITED — since 2016-04-06

Controlled by Siemens Aktiengesellschaft (HRB12300ANDHRB6684) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED1990-04-26

Previous registered addresses 5

AddressChanged on
SEIMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ2007-08-10
NEW CENTURY PARK, P O BOX 53, COVENTRY, CV3 1HJ2004-08-26
NEW CENTURY PARK, P O BOX 53, COVENTRY CV3 1HJ, WARWICKSHIRE2003-01-16
1 BRUTON STREET, LONDON, W1J 6AQ2002-12-23
VICARAGE LANE, ILFORD, ESSEX, IG1 4AQ2001-04-06

Among its peers

Among the oldest 25%

of 392 similar companies in GU, trading since 1958

58 companies are registered at this postcode →