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Company number
00445575

LEADEC (COVENTRY) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

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

Leadec Beteiligungen Gmbh
owns 75–100% of shares
Notified 27/03/2025
Mr Carsten Dan Koppen
has significant influence or control
Notified 02/11/2021
Mr Graeme Smith
has significant influence or control
Notified 02/11/2021
Mr Johannes Josef Maret
has significant influence or control
Notified 02/11/2021
Mr Peder Erik Prahl
has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Julia Anne Jennifer Chapman
has significant influence or control
Notified 02/11/2021
Ms Charlmaine Vella
has significant influence or control
Notified 02/11/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leadec Beteiligungen Gmbh name only
owns 75–100% of shares Notified 27/03/2025 Controls 3 companies
Mr Carsten Dan Koppen
born 05/1964 · Jersey has significant influence or control Control ended 27/03/2025 Controls 7 companies
Mr Graeme Smith
born 10/1961 · Jersey has significant influence or control Control ended 27/03/2025 Controls 7 companies
Mr Johannes Josef Maret
born 06/1950 · Germany has significant influence or control Control ended 27/03/2025 Controls 6 companies
Mr Peder Erik Prahl
born 11/1964 · Jersey has significant influence or control Control ended 02/11/2021 Controls 13 companies
Mrs Julia Anne Jennifer Chapman
born 11/1965 · Jersey has significant influence or control Control ended 27/03/2025 Controls 7 companies
Ms Charlmaine Vella
born 12/1969 · Jersey has significant influence or control Control ended 27/03/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEADEC (COVENTRY) LIMITED?
According to the official registry, the company number of LEADEC (COVENTRY) LIMITED is 00445575.
Where is LEADEC (COVENTRY) LIMITED registered?
The registered office is C/O LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY, CV4 9AP, ENGLAND.
What is the SIC code of LEADEC (COVENTRY) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LEADEC (COVENTRY) LIMITED?
Leadec Beteiligungen Gmbh is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEADEC (COVENTRY) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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