# Leadec Limited

## Details

- **Company number:** [03441005](https://find-and-update.company-information.service.gov.uk/company/03441005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1997
- **Registered office:** LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [81100](/sic/81100) Combined facilities support activities


## Previous names

- Premier Manufacturing Support Services (UK) Limited (until 5 Oct 2010)
- Voith Industrial Services Limited (until 23 Jan 2017)
- Durr Ecoservice Limited (until 20 Dec 1999)
- Foray 1058 Limited (until 22 Apr 1998)



## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |






## Directors' other companies

- [GATHERCOLE, Claire Louise](/person/8246608) - director at [Leadec (Coventry) Limited](/company/00445575)
- [HAMPSON, Anthony Peter](/person/8246595) - director at [Leadec (Coventry) Limited](/company/00445575)