OpenRegistry
Companies House/Coventry/Company profile

LEADEC LIMITED

Active
03441005·incorporated 1997-09-29

LEADEC LIMITED is an active UK private limited company, incorporated on 29 September 1997 at Companies House (number 03441005; OpenRegistry canonical ID GB-03441005-leadec-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-29
Registered Address
LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AP, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEADEC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEADEC LIMITED has 1 person with significant control on file:

  • Leadec Beteiligungen Gmbh (Germany reg. Hrb 727874). Notified 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Peder Erik Prahl born 1964 resident in Jersey, Swedish national. Notified 2016-04-06. Ceased 2021-11-02.
    • Significant Influence Or Control As Trust
  • Mrs Julia Anne Jennifer Chapman born 1965 resident in Jersey, British national. Notified 2021-11-02. Ceased 2025-03-27.
    • Has significant influence or control
  • Mr Carsten Dan Koppen born 1964 resident in Jersey, Danish national. Notified 2021-11-02. Ceased 2025-03-27.
    • Has significant influence or control
  • Ms Charlmaine Vella born 1969 resident in Jersey, Maltese national. Notified 2021-11-02. Ceased 2025-03-27.
    • Has significant influence or control
  • Mr Graeme Smith born 1961 resident in Jersey, British national. Notified 2021-11-02. Ceased 2025-03-27.
    • Has significant influence or control
  • Mr Johannes Josef Maret born 1950 resident in Germany, German national. Notified 2021-11-02. Ceased 2025-03-27.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-29. Ceased 2018-11-23.

Previous names

LEADEC LIMITED has previously traded as:

  • VOITH INDUSTRIAL SERVICES LIMITED (until 2017-01-23)
  • PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED (until 2010-10-05)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03441005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.