LEADEC (COVENTRY) LIMITED - COVENTRY


Company Profile Company Filings

Overview

LEADEC (COVENTRY) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LEADEC (COVENTRY) LIMITED was incorporated 76 years ago on 24/11/1947 and has the registered number: 00445575. The accounts status is FULL and accounts are next due on 30/09/2024.

LEADEC (COVENTRY) LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LEADEC LIMITED
COVENTRY
CV4 9AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED (until 24/01/2017)
THYSSENKRUPP SERVICES LIMITED (until 18/01/2013)
COMMANDO LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SIMON SMITH Mar 1968 British Director 2019-09-30 CURRENT
MISS HEATHER MARGARET GOODE Secretary 2022-12-08 CURRENT
MISS CLAIRE LOUISE GATHERCOLE Mar 1982 British Director 2019-04-29 CURRENT
MR PHILIP RICHARD MCCLENNON Jan 1971 British Director 2018-01-02 UNTIL 2019-09-30 RESIGNED
VICCO HANS JOACHIM VON BULOW Mar 1963 German Director 2000-03-30 UNTIL 2004-08-31 RESIGNED
MR PAUL STEVEN GRIFFITHS Secretary 2013-01-18 UNTIL 2022-12-08 RESIGNED
MR LUIGI GIROLAMO PRIMO ACCARDI Feb 1950 Italian Director 1993-05-01 UNTIL 2013-02-25 RESIGNED
MR ANDREW DAVID HARRIES Jul 1958 British Secretary 1996-12-31 UNTIL 2013-01-18 RESIGNED
MR GERARA MICHAEL KEHOE Sep 1950 British Director 1993-05-01 UNTIL 1998-07-31 RESIGNED
MR JOHN MURRAY REGINALD LUCKETT Dec 1938 British Secretary RESIGNED
MR PHILLIP JOHN SPENCER Jan 1952 British Director 2013-01-18 UNTIL 2017-01-03 RESIGNED
MR GEORGE GREGORY QUINN Dec 1945 British Director 2013-01-18 UNTIL 2016-02-29 RESIGNED
MR PAUL ANDREW NICHOLSON Jul 1964 British Director 2013-01-18 UNTIL 2015-05-15 RESIGNED
MR LINDSAY ALAN CHEEK Feb 1949 British Director 2013-01-18 UNTIL 2015-07-24 RESIGNED
MRS PAULINA LUJAN May 1969 Argentine Director 2015-09-28 UNTIL 2019-04-29 RESIGNED
MR JOHN MURRAY REGINALD LUCKETT Dec 1938 British Director RESIGNED
RICHARD JOHN LOVELOCK Mar 1961 British Director 2007-03-01 UNTIL 2013-02-28 RESIGNED
MR ANDREW DAVID HARRIES Jul 1958 British Director 1994-11-04 UNTIL 2013-02-25 RESIGNED
MR GERARA MICHAEL KEHOE Sep 1950 British Director 2015-05-15 UNTIL 2018-01-02 RESIGNED
MR RICHARD WILLIAM CAREY Sep 1945 British Director 1996-12-31 UNTIL 1998-05-06 RESIGNED
MR ALEXANDER FARQUHARSON Jun 1931 British Director RESIGNED
NICHOLAS JOHN CLARKE Feb 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Anne Jennifer Chapman 2021-11-02 11/1965 Jersey   Significant influence or control
Mr Carsten Dan Koppen 2021-11-02 5/1964 Jersey   Significant influence or control
Mr Graeme Smith 2021-11-02 10/1961 Jersey   Significant influence or control
Mr Johannes Josef Maret 2021-11-02 6/1950 Burgbrohl   Significant influence or control
Ms Charlmaine Vella 2021-11-02 12/1969 Jersey   Significant influence or control
Mr Peder Erik Prahl 2016-04-06 - 2021-11-02 11/1964 Jersey   Significant influence or control as trust

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