Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Leadec (Coventry) Limited
- Incorporated
- 24 November 1947 (78 years)
- Previously known as
- Voith Industrial Services (Coventry) Limited (until 24 January 2017)Thyssenkrupp Services Limited (until 18 January 2013)Commando Limited (until 3 May 2005)Earlier: Comservices Limited
- Industry
- Non-trading company (74990)
- Owned by
- Leadec Beteiligungen GMBH
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Leadec LimitedTorrington AvenueCoventryCV4 9AP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born April 1964 (62)
Goode, Heather Margaret
Secretary · Appointed 8 December 2022
Director · Appointed 29 April 2019
British
Born March 1982 (44)
Officer history (20 former)
1 June 2025
31 May 2025
8 December 2022
Appointed Goode, Heather Margaret as Secretary
8 December 2022
Resigned Griffiths, Paul Steven as Secretary
30 September 2019
30 September 2019
29 April 2019
29 April 2019
2 January 2018
2 January 2018
3 January 2017
29 February 2016
28 September 2015
24 July 2015
15 May 2015
15 May 2015
28 February 2013
Resigned Lovelock, Richard John as Director
25 February 2013
25 February 2013
18 January 2013
18 January 2013
18 January 2013
Appointed Griffiths, Paul Steven as Secretary
18 January 2013
18 January 2013
18 January 2013
1 March 2007
Appointed Lovelock, Richard John as Director
31 August 2004
Resigned Von Bulow, Vicco Hans Joachim as Director
30 March 2000
Appointed Von Bulow, Vicco Hans Joachim as Director
30 March 2000
31 July 1998
6 May 1998
Resigned Carey, Richard William as Director
31 December 1996
31 December 1996
31 December 1996
31 December 1996
Appointed Carey, Richard William as Director
4 November 1994
21 July 1994
Resigned Farquharson, Alexander as Director
1 May 1993
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leadec Beteiligungen GMBH
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. Hrb 727874
Former controllers (6)
27 March 2025
Ceased Graeme Smith — Has significant influence or control
27 March 2025
Ceased Julia Anne Jennifer Chapman — Has significant influence or control
27 March 2025
Ceased Johannes Josef Maret — Has significant influence or control
27 March 2025
Ceased Carsten Dan Koppen — Has significant influence or control
27 March 2025
Ceased Charlmaine Vella — Has significant influence or control
2 November 2021
Ceased Peder Erik Prahl — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | 3 | |
| 8 September 2025 | Full accounts | 31 December 2024 | 16 | |
| 4 June 2025 | Termination of appointment of a director | 1 |
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