LEADEC LIMITED - COVENTRY


Company Profile Company Filings

Overview

LEADEC LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LEADEC LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441005. The accounts status is FULL and accounts are next due on 30/09/2024.

LEADEC LIMITED - COVENTRY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEADEC LIMITED
COVENTRY
CV4 9AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VOITH INDUSTRIAL SERVICES LIMITED (until 23/01/2017)
PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED (until 05/10/2010)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE LOUISE GATHERCOLE Mar 1982 British Director 2019-04-29 CURRENT
MR LEE SIMON SMITH Mar 1968 British Director 2017-10-02 CURRENT
MISS HEATHER MARGARET GOODE Secretary 2022-12-08 CURRENT
MR PHILLIP JOHN SPENCER Jan 1952 British Director 2007-09-03 UNTIL 2017-01-03 RESIGNED
MR IAN LEWIS COLLIER Mar 1957 British Director 2005-04-28 UNTIL 2012-06-22 RESIGNED
MR FRANCIS PATRICK PAUL CLANCY Mar 1957 British Director 2001-08-01 UNTIL 2005-04-29 RESIGNED
MR FRANCIS PATRICK PAUL CLANCY Mar 1957 British Director 1998-04-03 UNTIL 2001-03-30 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 1998-04-03 UNTIL 2000-10-01 RESIGNED
MR ROY RONALD FULTON May 1952 British Secretary 2000-10-01 UNTIL 2001-08-15 RESIGNED
MR PAUL STEVEN GRIFFITHS May 1959 British Secretary 2001-09-18 UNTIL 2022-12-08 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Secretary 1997-09-29 UNTIL 1998-04-03 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Director 1997-09-29 UNTIL 1998-04-03 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1997-09-29 UNTIL 1998-04-03 RESIGNED
JOHN THOMAS BARLOW Oct 1947 British Director 1998-04-03 UNTIL 2000-10-01 RESIGNED
MR GERARA MICHAEL KEHOE Sep 1950 British Director 1998-10-09 UNTIL 2009-04-29 RESIGNED
MR GEORGE GREGORY QUINN Dec 1945 British Director 1999-10-01 UNTIL 2016-02-29 RESIGNED
HARRY JOSEPH NIEMAN Jul 1952 American Director 2001-09-03 UNTIL 2006-11-13 RESIGNED
MR PAUL ANDREW NICHOLSON Jul 1964 British Director 2011-10-01 UNTIL 2015-05-15 RESIGNED
MR PHILIP RICHARD MCCLENNON Jan 1971 British Director 2016-10-01 UNTIL 2019-09-30 RESIGNED
MRS PAULINA LUJAN May 1969 Argentine Director 2015-07-23 UNTIL 2019-04-29 RESIGNED
MRS MARALYN KITCHINGMAN Jun 1968 British Director 2013-05-01 UNTIL 2019-10-31 RESIGNED
MR GERARA MICHAEL KEHOE Sep 1950 British Director 2015-05-15 UNTIL 2017-10-02 RESIGNED
MR LINDSAY ALAN CHEEK Feb 1949 British Director 2006-11-13 UNTIL 2015-07-23 RESIGNED
MR MARCUS HERRMAN Nov 1969 German Director 2009-05-07 UNTIL 2011-10-01 RESIGNED
HEINZ GERST Jul 1942 German Director 2000-10-01 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Anne Jennifer Chapman 2021-11-02 11/1965 Jersey   Significant influence or control
Mr Carsten Dan Koppen 2021-11-02 5/1964 Jersey   Significant influence or control
Mr Graeme Smith 2021-11-02 10/1961 Jersey   Significant influence or control
Mr Johannes Josef Maret 2021-11-02 6/1950 56659 Burgbrohl   Significant influence or control
Ms Charlmaine Vella 2021-11-02 12/1969 Jersey   Significant influence or control
Mr Peder Erik Prahl 2016-04-06 - 2021-11-02 11/1964 Jersey   Significant influence or control as trust

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