Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Leoni Wiring Systems U.K. Limited
- Incorporated
- 28 January 2000 (26 years)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Activities of head offices (70100)
- Directors
- Owned by
- Stefan Pierer
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lower Milehouse LaneNewcastleStaffordshireST5 9BT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davenport, Paula Jane
Secretary · Appointed 30 August 2022
British
Born February 1966 (60)
British
Born February 1975 (51)
Officer history (17 former)
22 May 2023
30 August 2022
Appointed Davenport, Paula Jane as Secretary
30 August 2022
Resigned Onslow, Paul James as Secretary
26 May 2022
26 May 2022
31 July 2020
Resigned Gloesslein, Martin as Director
17 April 2019
Resigned Rummel, Michael Robert, Dr as Director
17 April 2019
Appointed Gloesslein, Martin as Director
17 April 2019
16 June 2016
Appointed Rummel, Michael Robert, Dr as Director
16 June 2016
Resigned Linhard, Jurgen Reiner as Director
7 March 2016
Appointed Onslow, Paul James as Secretary
7 March 2016
7 March 2016
1 July 2015
30 June 2015
31 March 2011
Resigned Rudolph, Horst as Director
27 February 2007
Appointed Linhard, Jurgen Reiner as Director
27 February 2007
Resigned Lamann, Uwe as Director
11 November 2005
Appointed Rudolph, Horst as Director
11 November 2005
29 April 2005
29 April 2005
25 February 2005
25 February 2005
6 November 2000
Resigned Golden, William Robert as Director
30 June 2000
30 June 2000
20 June 2000
20 June 2000
20 June 2000
Appointed Golden, William Robert as Director
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Appointed Lamann, Uwe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefan Pierer
Individual · Notified 18 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born November 1956
Holdings 1
Companies where Leoni Wiring Systems U.K. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 August 2023
Ceased Leoni AG — Owns 75–100% of shares
6 April 2016
Ceased Leoni Bordnetz-Systeme GMBH — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Change of details for a person with significant control | |||
| 28 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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