Leadec Limited
Other manufacturing n.e.c. · Coventry
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedLeadec Beteiligungen GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 135460956Show 6 ceased records
CK
Mr Carsten Dan KoppenIndividual
Significant influence or control
Notified 2021-11-02 · Ceased 2025-03-27
Source record 122974542CV
Ms Charlmaine VellaIndividual
Significant influence or control
Notified 2021-11-02 · Ceased 2025-03-27
Source record 122980555JC
Mrs Julia Anne Jennifer ChapmanIndividual
Significant influence or control
Notified 2021-11-02 · Ceased 2025-03-27
Source record 122964509JM
Mr Johannes Josef MaretIndividual
Significant influence or control
Notified 2021-11-02 · Ceased 2025-03-27
Source record 123024734GS
Mr Graeme SmithIndividual
Significant influence or control
Notified 2021-11-02 · Ceased 2025-03-27
Source record 122990608PP
Mr Peder Erik PrahlIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-02
Source record 129108799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
LS
Lee SmithResigned director
Resigned 2017-10-02 · 7 yrs · Operations Director
PM
Phil McclennonResigned director
Resigned 2016-10-01 · 2 yrs · Managing Director
PL
Paulina LujanResigned director
Resigned 2015-07-23 · 3 yrs · Finance Director
GK
Gerara KehoeResigned director
Resigned 2015-05-15 · 2 yrs · Managing Director
MK
Maralyn KitchingmanResigned director
Resigned 2013-05-01 · 6 yrs · Human Resources Director
PN
Paul NicholsonResigned director
Resigned 2011-10-01 · 3 yrs · Director
MH
Marcus HerrmanResigned director
Resigned 2009-05-07 · 2 yrs · Company Director
PS
Phillip SpencerResigned director
Resigned 2007-09-03 · 9 yrs · Sales Director
LC
Lindsay CheekResigned director
Resigned 2006-11-13 · 8 yrs · Financial Controller
IC
Ian CollierResigned director
Resigned 2005-04-28 · 7 yrs · Engineer
PG
Paul GriffithsResigned secretary
Resigned 2001-09-18 · 21 yrs
HN
Harry NiemanResigned director
Resigned 2001-09-03 · 5 yrs · Director
FC
Francis ClancyResigned director
Resigned 2001-08-01 · 3 yrs · Engineer
HG
Heinz GerstResigned director
Resigned 2000-10-01 · Director
RF
Roy FultonResigned secretary
Resigned 2000-10-01 · Director
GQ
George QuinnResigned director
Resigned 1999-10-01 · 16 yrs · Operations Director
PS
Peter SmerdonResigned secretary
Resigned 1998-04-03 · 2 yrs
JB
John BarlowResigned director
Resigned 1998-04-03 · 2 yrs · Engineer
MH
Resigned 1997-09-29
JF
Jacqueline FisherResigned director
Resigned 1997-09-29
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active