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Leadec Limited
- Incorporated
- 29 September 1997 (29 years)
- Previously known as
- Voith Industrial Services Limited (until 23 January 2017)Premier Manufacturing Support Services (UK) Limited (until 5 October 2010)Durr Ecoservice Limited (until 20 December 1999)Earlier: Foray 1058 Limited
- Industry
- Other manufacturing n.e.c. (32990) Combined facilities support activities (81100)
- Owned by
- Leadec Beteiligungen GMBH
- Accounts type
- Full
- Region
- West Midlands
- Address
- Leadec LimitedTorrington AvenueCoventryCV4 9AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (23 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
31 October 2019
Resigned Kitchingman, Maralyn as Director
30 September 2019
29 April 2019
29 April 2019
2 October 2017
2 October 2017
3 January 2017
1 October 2016
29 February 2016
23 July 2015
23 July 2015
15 May 2015
15 May 2015
1 May 2013
Appointed Kitchingman, Maralyn as Director
22 June 2012
1 October 2011
1 October 2011
Resigned Herrman, Marcus as Director
7 May 2009
Appointed Herrman, Marcus as Director
29 April 2009
3 September 2007
13 November 2006
13 November 2006
Resigned Nieman, Harry Joseph as Director
29 April 2005
28 April 2005
18 September 2001
Appointed Griffiths, Paul Steven as Secretary
3 September 2001
Appointed Nieman, Harry Joseph as Director
15 August 2001
1 August 2001
1 August 2001
30 March 2001
1 October 2000
1 October 2000
1 October 2000
1 October 2000
1 October 1999
9 October 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
29 September 1997
29 September 1997
29 September 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 727874
Former controllers (6)
27 March 2025
Ceased Julia Anne Jennifer Chapman — 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
27 March 2025
Ceased Graeme Smith — Has significant influence or control
27 March 2025
Ceased Johannes Josef Maret — Has significant influence or control
2 November 2021
Ceased Peder Erik Prahl — Has significant influence or control (as a trust)
Filings 158
| 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 | 29 September 2025 | 3 | |
| 8 September 2025 | Full accounts | 31 December 2024 | 46 | |
| 4 June 2025 | Termination of appointment of a director | 1 |
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