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
Previous names
- Durr Ecoservice Limited (until 20 Dec 1999)
- Foray 1058 Limited (until 22 Apr 1998)
- Premier Manufacturing Support Services (UK) Limited (until 5 Oct 2010)
- Voith Industrial Services Limited (until 23 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Anthony Peter | Director | 1 Jun 2025 | |
| GATHERCOLE, Claire Louise | Director | 29 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Graeme Smith | Significant Influence Or Control | 2 Nov 2021 | 27 Mar 2025 |
| Ms Charlmaine Vella | Significant Influence Or Control | 2 Nov 2021 | 27 Mar 2025 |
| Mr Johannes Josef Maret | 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 Carsten Dan Koppen | Significant Influence Or Control | 2 Nov 2021 | 27 Mar 2025 |
| Mr Peder Erik Prahl | Significant Influence Or Control As Trust | 6 Apr 2016 | 2 Nov 2021 |
Accounts
Connections
Directors’ other companies
- GATHERCOLE, Claire Louise - Director at Leadec (Coventry) Limited
- HAMPSON, Anthony Peter - Director at Leadec (Coventry) Limited