logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hampson, Anthony Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Goode, Heather Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gathercole, Claire Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Meitnerstr., Stuttgart, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Carey, Richard William
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-05-06
    OF - Director → CIF 0
  • 2
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Lee Simon
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Spencer, Phillip John
    Sales Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Lovelock, Richard John
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Luckett, John Murray Reginald
    Company Secretary born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Luckett, John Murray Reginald
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Von Bulow, Vicco Hans Joachim
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Clarke, Nicholas John
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Harries, Andrew David
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2013-02-25
    OF - Director → CIF 0
    Harries, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 10
    Mcclennon, Philip Richard
    Chief Executive Officer born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Farquharson, Alexander
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 12
    Cheek, Lindsay Alan
    Financial Controller born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Accardi, Luigi Girolamo Primo
    Manager born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 14
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 15
    Kehoe, Gerara Michael
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1998-07-31
    OF - Director → CIF 0
    Kehoe, Gerara Michael
    Managing Director born in September 1950
    Individual (1 offspring)
    icon of calendar 2015-05-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Quinn, George Gregory
    Operations Director born in December 1945
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Ms Charlmaine Vella
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 18
    Griffiths, Paul Steven
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 19
    Lujan, Paulina Irene
    Financial Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Mr Graeme Smith
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 22
    Nicholson, Paul Andrew
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LEADEC (COVENTRY) LIMITED

Previous names
THYSSENKRUPP SERVICES LIMITED - 2013-01-18
VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED - 2017-01-24
COMSERVICES LIMITED - 1993-06-22
COMMANDO LIMITED - 2005-05-03
Standard Industrial Classification
74990 - Non-trading Company

  • LEADEC (COVENTRY) LIMITED
    Info
    THYSSENKRUPP SERVICES LIMITED - 2013-01-18
    VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED - 2013-01-18
    COMSERVICES LIMITED - 2013-01-18
    COMMANDO LIMITED - 2013-01-18
    Registered number 00445575
    icon of addressC/o Leadec Limited, Torrington Avenue, Coventry CV4 9AP
    PRIVATE LIMITED COMPANY incorporated on 1947-11-24 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.