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 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.
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)
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 |