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Companies House/Staffordshire/Company profile

LEONI WIRING SYSTEMS U.K. LIMITED

Active
03918171·incorporated 2000-01-28

LEONI WIRING SYSTEMS U.K. LIMITED is an active UK private limited company, incorporated on 28 January 2000 at Companies House (number 03918171; OpenRegistry canonical ID GB-03918171-leoni-wiring-systems-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 1,080 active companies registered in Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-28
Registered Address
LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

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 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEONI WIRING SYSTEMS U.K. LIMITED has 1 person with significant control on file:

  • Mr Stefan Pierer born 1956 resident in Austria, Austrian national. Notified 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Leoni Ag (Germany reg. Hrb 202). Notified 2016-04-06. Ceased 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Leoni Bordnetz-Systeme Gmbh (Germany reg. Hrb 9269). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Staffordshire: