LEADEC (COVENTRY) LIMITED
Company details
- Registered name
- LEADEC (COVENTRY) LIMITED
- Company number
- 00445575
- Registered office
- C/O LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AP, ENGLAND · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1947
- Status
- Active
- Age
- 78 years
- Previous names
- VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED (to 24 Jan 2017) · THYSSENKRUPP SERVICES LIMITED (to 24 Jan 2017)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2025 | Person with significant control ceased | Ms Charlmaine Vella | — |
| 27/03/2025 | Person with significant control ceased | Mrs Julia Anne Jennifer Chapman | — |
| 27/03/2025 | Person with significant control ceased | Mr Johannes Josef Maret | — |
| 27/03/2025 | Person with significant control ceased | Mr Graeme Smith | — |
| 27/03/2025 | Person with significant control ceased | Mr Carsten Dan Koppen | — |
| 27/03/2025 | Person with significant control added | — | Leadec Beteiligungen Gmbh |
| 02/11/2021 | Person with significant control ceased | Mr Peder Erik Prahl | — |
| 02/11/2021 | Person with significant control added | — | Ms Charlmaine Vella |
| 02/11/2021 | Person with significant control added | — | Mrs Julia Anne Jennifer Chapman |
| 02/11/2021 | Person with significant control added | — | Mr Johannes Josef Maret |
| 02/11/2021 | Person with significant control added | — | Mr Graeme Smith |
| 02/11/2021 | Person with significant control added | — | Mr Carsten Dan Koppen |
| 24/01/2017 | Registered name changed | THYSSENKRUPP SERVICES LIMITED | VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED |
| 24/01/2017 | Registered name changed | VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED | LEADEC (COVENTRY) LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Peder Erik Prahl |
Documents for LEADEC (COVENTRY) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LEADEC (COVENTRY) LIMITED (00445575)
LEADEC (COVENTRY) LIMITED is a private limited company incorporated on 24 November 1947 and registered in the United Kingdom under company number 00445575. Its registered office is at C/O LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AP, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Leadec Beteiligungen Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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