LEADEC LIMITED
LEADEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03441005, and its current status with Companies House is active. The company was incorporated on 29 September 1997 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for LEADEC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of LEADEC LIMITED
One shareholder is currently on record for LEADEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEADEC BETEILIGUNGEN GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEADEC BETEILIGUNGEN GMBH | 100% | Companies House |
Officers
26
Directors and officers of LEADEC LIMITED
Three of the 26 officer records shown for LEADEC LIMITED are current appointments, filed with Companies House. Claire Gathercole (appointed 2019-04-29) and Anthony Hampson (appointed 2025-06-01) both serve as Director; Heather Goode (appointed 2022-12-08) serves as Company Secretary. The remaining 23 records shown (Matthew Hyland, Jacqueline Fisher and 18 others) are former appointments that have since been resigned. Management authority at LEADEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 26 most relevant records are shown here.
Group Structure
Group structure of LEADEC LIMITED
LEADEC LIMITED sits 2 levels below its ultimate parent, Leadec Holding BV & Co. KG, registered in Germany. Immediately above LEADEC LIMITED is Leadec Beteiligungen GmbH, holding 100% as filed in LEADEC LIMITED's own shareholder record with Companies House. Leadec Holding BV & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Leadec Holding BV & Co. KG
Germany
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Frequently Asked Questions
Who owns LEADEC LIMITED?
One shareholder is currently on record for LEADEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEADEC BETEILIGUNGEN GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEADEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEADEC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEADEC LIMITED have on record?
1 shareholder is shown on record for LEADEC LIMITED.
What is LEADEC LIMITED's company registration number?
LEADEC LIMITED's registration number is 03441005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEADEC LIMITED still an active company?
LEADEC LIMITED's status on Companies House is listed as active.
When was LEADEC LIMITED incorporated?
LEADEC LIMITED was incorporated on 29 September 1997, according to Companies House.
What is LEADEC LIMITED's registered address?
The registered address on file for LEADEC LIMITED is COVENTRY, United Kingdom.
What legal structure is LEADEC LIMITED registered as?
LEADEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEADEC LIMITED?
Three of the 26 officer records shown for LEADEC LIMITED are current appointments, filed with Companies House. Claire Gathercole (appointed 2019-04-29) and Anthony Hampson (appointed 2025-06-01) both serve as Director; Heather Goode (appointed 2022-12-08) serves as Company Secretary. The remaining 23 records shown (Matthew Hyland, Jacqueline Fisher and 18 others) are former appointments that have since been resigned. Management authority at LEADEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEADEC LIMITED have a parent company or subsidiaries?
LEADEC LIMITED sits 2 levels below its ultimate parent, Leadec Holding BV & Co. KG, registered in Germany.
Can Zavia monitor changes to LEADEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEADEC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEADEC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEADEC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 September 2026.