OpenCompanies

Leadec Limited

Company number
03441005
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1997
Nature of business
Other manufacturing n.e.c.
Combined facilities support activities

Registered office

Leadec Limited
Torrington Avenue
Coventry
CV4 9AP

Previous names

  • Premier Manufacturing Support Services (UK) Limited (until 5 Oct 2010)
  • Voith Industrial Services Limited (until 23 Jan 2017)

Control

NameNature of controlNotifiedCeased
Mr Peder Erik Prahl Significant Influence Or Control As Trust 6 Apr 2016 2 Nov 2021
Mr Carsten Dan Koppen Significant Influence Or Control 2 Nov 2021 27 Mar 2025
Mr Graeme Smith Significant Influence Or Control 2 Nov 2021 27 Mar 2025
Mrs Julia Anne Jennifer Chapman Significant Influence Or Control 2 Nov 2021 27 Mar 2025
Mr Johannes Josef Maret Significant Influence Or Control 2 Nov 2021 27 Mar 2025
Ms Charlmaine Vella Significant Influence Or Control 2 Nov 2021 27 Mar 2025
Leadec Beteiligungen Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025

Accounts

Data