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Nom	Leadec Holding (UK) LTD.
Adresse	C/O Leadec Limited Torrington Avenue Coventry CV4 9AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05424146 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	dissolved
Noms Précédents	Voith Industrial Services Holding Limited Premier Manufacturing Support Services Holding (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Chapman, Julia Anne Jennifer Status: Active Notified: 02/11/2021 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Koppen, Carsten Dan Status: Active Notified: 02/11/2021 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Maret, Johannes Josef Status: Active Notified: 02/11/2021 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Smith, Graeme Status: Active Notified: 02/11/2021 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Vella, Charlmaine Status: Active Notified: 02/11/2021 Date of Birth: 12/1969 Nature of Control

Significant influence or control

GB Leadec Beteiligungen Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: Hrb 727874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prahl, Peder Erik Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2021 Date of Birth: 11/1964 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Gathercole, Claire Louise Coventry, England Status: Active Notified: 29/04/2019 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goode, Heather Margaret Coventry, England Status: Active Notified: 08/12/2022 Role: Secretary

Smith, Lee Simon Coventry, England Status: Active Notified: 30/09/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British