LEADEC LIMITED

active Company number 03441005

Private Limited by Shares · Incorporated on 29th Sep 1997

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SIC codes: 32990, 81100
Registered office: Coventry, CV4 9AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEADEC LIMITED is a private limited by shares company based in Coventry. It was incorporated on 29th Sep 1997 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Combined facilities support activities .

3 Directors View directors

4 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

Property intelligence

Latest sale price in CV4 9AP £210,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £133,438

Average price (since 2016) £256,850

Property sales recorded 62

Property sales since 2016 17

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Gathercole	Director	29th Apr 2019		British	View profile
Heather Goode	Secretary	8th Dec 2022	This company	Not recorded	—
Anthony Hampson	Director	1st Jun 2025		British	View profile
Leadec Beteiligungen Gmbh	Corporate PSC	27th Mar 2025	—	—	View profile
Julia Anne Jennifer Chapman (ceased)	PSC	2nd Nov 2021	—	British	View profile
Carsten Dan Koppen (ceased)	PSC	2nd Nov 2021	—	Danish	View profile
Johannes Josef Maret (ceased)	PSC	2nd Nov 2021	—	German	View profile
Peder Erik Prahl (ceased)	PSC	6th Apr 2016	—	Swedish	View profile
Graeme Smith (ceased)	PSC	2nd Nov 2021	—	British	View profile
Charlmaine Vella (ceased)	PSC	2nd Nov 2021	—	Maltese	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PARTNERS IN HYGIENE LIMITED	05942234	21st Sep 2006	dissolved
LEADEC HOLDING (UK) LTD.	05424146	14th Apr 2005	dissolved
LEADEC (COVENTRY) LIMITED	00445575	24th Nov 1947	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Sep 1997
Company type: Private Limited by Shares
SIC codes: 32990, 81100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 1997 Company incorporated
29th Sep 1997 Jacqueline Fisher appointed as Nominee director
29th Sep 1997 Matthew Hyland appointed as Nominee director
29th Sep 1997 Matthew Hyland appointed as Nominee secretary
3rd Apr 1998 John Barlow appointed as Director
3rd Apr 1998 Francis Clancy appointed as Director
3rd Apr 1998 Jacqueline Fisher resigned as Nominee director
3rd Apr 1998 Matthew Hyland resigned as Nominee director
3rd Apr 1998 Matthew Hyland resigned as Nominee secretary
3rd Apr 1998 Peter Smerdon appointed as Secretary
9th Oct 1998 Gerara Kehoe appointed as Director
1st Oct 1999 George Quinn appointed as Director
1st Oct 2000 John Barlow resigned as Director
1st Oct 2000 Heinz Gerst appointed as Director
1st Oct 2000 Peter Smerdon resigned as Secretary
1st Oct 2000 Roy Fulton appointed as Secretary
30th Mar 2001 Francis Clancy resigned as Director
1st Aug 2001 Heinz Gerst resigned as Director
1st Aug 2001 Francis Clancy appointed as Director
15th Aug 2001 Roy Fulton resigned as Secretary
3rd Sep 2001 Harry Nieman appointed as Director
18th Sep 2001 Paul Griffiths appointed as Secretary
28th Apr 2005 Ian Collier appointed as Director
29th Apr 2005 Francis Clancy resigned as Director
13th Nov 2006 Harry Nieman resigned as Director
13th Nov 2006 Lindsay Cheek appointed as Director
3rd Sep 2007 Phillip Spencer appointed as Director
29th Apr 2009 Gerara Kehoe resigned as Director
7th May 2009 Marcus Herrman appointed as Director
1st Oct 2011 Marcus Herrman resigned as Director
1st Oct 2011 Paul Nicholson appointed as Director
22nd Jun 2012 Ian Collier resigned as Director
1st May 2013 Maralyn Kitchingman appointed as Director
15th May 2015 Paul Nicholson resigned as Director
15th May 2015 Gerara Kehoe appointed as Director
23rd Jul 2015 Lindsay Cheek resigned as Director
23rd Jul 2015 Paulina Lujan appointed as Director
29th Feb 2016 George Quinn resigned as Director
6th Apr 2016 Peder Erik Prahl appointed as PSC
1st Oct 2016 Philip McClennon appointed as Director
3rd Jan 2017 Phillip Spencer resigned as Director
2nd Oct 2017 Gerara Kehoe resigned as Director
2nd Oct 2017 Lee Smith appointed as Director
29th Apr 2019 Paulina Lujan resigned as Director
29th Apr 2019 Claire Gathercole appointed as Director
30th Sep 2019 Philip McClennon resigned as Director
31st Oct 2019 Maralyn Kitchingman resigned as Director
2nd Nov 2021 Julia Anne Jennifer Chapman appointed as PSC
2nd Nov 2021 Carsten Dan Koppen appointed as PSC
2nd Nov 2021 Johannes Josef Maret appointed as PSC
2nd Nov 2021 Peder Erik Prahl ceased to be a PSC
2nd Nov 2021 Graeme Smith appointed as PSC
2nd Nov 2021 Charlmaine Vella appointed as PSC
8th Dec 2022 Heather Goode appointed as Secretary
8th Dec 2022 Paul Griffiths resigned as Secretary
27th Mar 2025 Leadec Beteiligungen Gmbh appointed as Corporate PSC
27th Mar 2025 Julia Anne Jennifer Chapman ceased to be a PSC
27th Mar 2025 Carsten Dan Koppen ceased to be a PSC
27th Mar 2025 Johannes Josef Maret ceased to be a PSC
27th Mar 2025 Graeme Smith ceased to be a PSC
27th Mar 2025 Charlmaine Vella ceased to be a PSC
31st May 2025 Lee Smith resigned as Director
1st Jun 2025 Anthony Hampson appointed as Director
29th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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