LEADEC HOLDING (UK) LTD. - COVENTRY
| Company Profile | Company Filings |
Overview
LEADEC HOLDING (UK) LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
LEADEC HOLDING (UK) LTD. was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424146. The accounts status is FULL.
LEADEC HOLDING (UK) LTD. was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424146. The accounts status is FULL.
LEADEC HOLDING (UK) LTD. - COVENTRY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O LEADEC LIMITED
COVENTRY
CV4 9AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOITH INDUSTRIAL SERVICES HOLDING LIMITED (until 24/01/2017)
VOITH INDUSTRIAL SERVICES HOLDING LIMITED (until 24/01/2017)
PREMIER MANUFACTURING SUPPORT SERVICES HOLDING (UK) LIMITED (until 13/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
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 | 2019-09-30 | CURRENT |
| MISS HEATHER MARGARET GOODE | Secretary | 2022-12-08 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-14 UNTIL 2005-04-14 | 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 | 2018-01-02 UNTIL 2019-09-30 | RESIGNED |
| MRS PAULINA LUJAN | May 1969 | Argentine | Director | 2016-03-15 UNTIL 2019-04-29 | RESIGNED |
| DR HUBERT LACHENMAYER | Apr 1953 | German | Director | 2005-04-14 UNTIL 2010-10-01 | RESIGNED |
| MR GERARA MICHAEL KEHOE | Sep 1950 | British | Director | 2007-02-12 UNTIL 2009-04-29 | RESIGNED |
| MR GERARA MICHAEL KEHOE | Sep 1950 | British | Director | 2015-05-15 UNTIL 2018-01-02 | RESIGNED |
| MR MARCUS HERRMAN | Nov 1969 | German | Director | 2009-06-18 UNTIL 2011-10-01 | RESIGNED |
| DR. HANS-JUERGEN AMTHOR | Aug 1960 | German | Director | 2010-10-01 UNTIL 2013-04-01 | RESIGNED |
| MR CHRISTIAN GEISSLER | Dec 1972 | German | Director | 2013-04-01 UNTIL 2016-03-15 | RESIGNED |
| ANDREW STEPHEN REGAN | Apr 1962 | British | Secretary | 2005-04-14 UNTIL 2005-08-09 | RESIGNED |
| MR PAUL STEVEN GRIFFITHS | May 1959 | British | Secretary | 2005-08-09 UNTIL 2022-12-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-14 UNTIL 2005-04-14 | 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 | 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 |
| Leadec Beteiligungen Gmbh | 2016-04-06 - 2018-11-15 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |