CompaniesInTheUK

LEADEC LIMITED

Company number 03441005 ·

Active

1 active / 7 ceased · persons with significant control

Leadec Beteiligungen Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-27
Correspondence address
11, Meitnerstr, Stuttgart, 70563, Germany
Legal form
Limited Liability Company
Place registered
Trade Register At The Local Court Of Stuttgart
Registration number
Hrb 727874
Country registered
Germany

Mr Graeme Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-02
Ceased on
2025-03-27
Date of birth
October 1961
Nationality
British
Country of residence
Jersey
Correspondence address
Cent Etoiles Cottage, Le Mont Fallu, St. Peter, Jersey, JE3 7EF, Jersey

Ms Charlmaine Vella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-02
Ceased on
2025-03-27
Date of birth
December 1969
Nationality
Maltese
Country of residence
Jersey
Correspondence address
Haut Du Rocher, La Rue Des Platons, Trinity, Jersey, JE3 5AA, Jersey

Mrs Julia Anne Jennifer Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-02
Ceased on
2025-03-27
Date of birth
November 1965
Nationality
British
Country of residence
Jersey
Correspondence address
Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, JE3 5FP, Jersey

Mr Carsten Dan Koppen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-02
Ceased on
2025-03-27
Date of birth
May 1964
Nationality
Danish
Country of residence
Jersey
Correspondence address
5, Richmond Road, St. Helier, Jersey, JE2 3GL, Jersey

Mr Johannes Josef Maret

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-02
Ceased on
2025-03-27
Date of birth
June 1950
Nationality
German
Country of residence
Germany
Correspondence address
11, Rhodiusstrasse, 56659 Burgbrohl, Germany

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Peder Erik Prahl

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-11-02
Date of birth
November 1964
Nationality
Swedish
Country of residence
Jersey
Correspondence address
2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, JE2 3PZ, Jersey