Ltd Facts The UK company register, as filed

Register entry · No. 00609503

PLESSEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Aug 1958

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Aug 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PLESSEY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Webberley Chartered Accountant Director 6 Jan 2012 — August 1964 British · England
Alfred Rayfield Baker Director M&A Director 1 Aug 2019 — December 1958 American · United States
Sharon Hana Kahanov Secretary 1 Jun 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Siemens Aktiengesellschaft company · Hrb 12300 And Hrb 6684 · Germany Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Tusk Corporation Limited company · 67307 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLESSEY HOLDINGS LIMITED still trading?

The register shows PLESSEY HOLDINGS LIMITED as active.

What does PLESSEY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PLESSEY HOLDINGS LIMITED set up?

It was incorporated on 12 August 1958.

When are PLESSEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PLESSEY HOLDINGS LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs PLESSEY HOLDINGS LIMITED?

PLESSEY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00617484 SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1958 70100 · Activities of head offices
  2. 00616818 TANDEM GROUP PLC Active Public Limited Company Inc. 15 Dec 1958 70100 · Activities of head offices
  3. 00615899 HANSON BLOCKS NORTH LIMITED Active Private Limited Company Inc. 1 Dec 1958 70100 · Activities of head offices
  4. 00614987 ROBERT FLETCHER AND SON LIMITED Active Private Limited Company Inc. 17 Nov 1958 70100 · Activities of head offices
  5. 00614436 SCHWEPPES LIMITED Active Private Limited Company Inc. 6 Nov 1958 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House