TXT In plain English
Company description
LEONI WIRING SYSTEMS U.K. LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 28 January 2000; registered for 26 years; registered office reported in STAFFORDSHIRE. Its primary declared activity is 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines, with 1 additional SIC activity reported.
This BritDB profile also contains linked public records: 3 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- LEONI WIRING SYSTEMS U.K. LIMITED
- Company number
- 03918171
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 3 total · 2 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
28 January 2026Next statement due
11 February 2027BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 20.0%
- Mean bonus gap
- 21.0%
- Women receiving bonus
- 100.0%
- Men receiving bonus
- 99.0%
- Women in top quartile
- 14.0%
- Women in upper middle quartile
- 13.0%
- Women in lower middle quartile
- 22.0%
- Women in lower quartile
- 48.0%
Earlier reporting years (8)
- 250 to 49923.0% median hourly gap
- 250 to 49921.0% median hourly gap
- 250 to 49925.0% median hourly gap
- 250 to 49930.0% median hourly gap
- 250 to 49928.0% median hourly gap
- 250 to 49926.0% median hourly gap
- 250 to 49926.0% median hourly gap
- 250 to 49931.0% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 July 2024 – 31 December 2024
- Filed
- 16 April 2025
- Shortest standard term
- 14 days
- Longest standard term
- 365 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- 1 January 2024
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoices paid in 31–60 days
- 42.0%
- Maximum contractual payment period
- 365 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Maximum contractual payment information
Agreement of 365 days with one intercompany supplier
Reported terms and dispute process
- Standard payment terms
30 days net for external suppliers, contractors 14 days, intercompany between 15 days and 365 days
- Dispute resolution process
Accounts payable investigate and then assign queries to relevant personnel. Dispute resolution then conducted in house by assigned personnel. This is completed on a timely basis, suppliers may be contacted when appropriate.
Earlier payment reports (10 shown)
- 38.0 average days to pay33.0% outside terms
- 42.0 average days to pay24.0% outside terms
- 46.0 average days to pay40.0% outside terms
- 41.0 average days to pay40.0% outside terms
- 40.0 average days to pay40.0% outside terms
- 144.0 average days to pay12.0% outside terms
- Average time not suppliedLate-payment rate not supplied
- 110.0 average days to pay60.0% outside terms
- 94.0 average days to pay43.0% outside terms
- 101.0 average days to pay36.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Global legal identity
Legal Entity Identifier
LEONI WIRING SYSTEMS U.K. LIMITED
LEI 529900Q1KRLOW586D037 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 28 January 2000
- Initial LEI registration
- 21 October 2013
- LEI last updated
- 8 January 2026
- Next renewal
- 22 February 2027
- Managing LOU
- 5299000J2N45DDNE4Y28
- Legal address
- Lower Milehouse Lane, Newcastle, GB-STS, ST5 9BT, GB
- Headquarters address
- Lower Milehouse Lane, Newcastle, GB-STS, ST5 9BT, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 529900Q1KRLOW586D037 to LEI 5299002HNCMIUBHOMK35
- Initial registration
- 16 February 2021
- Last updated
- 8 January 2026
- Next renewal
- 22 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00+01:00; End: 2024-12-31T00:00:00+01:00; Type: ACCOUNTING_PERIOD; Start: 2018-02-07T00:00:00+01:00; Type: RELATIONSHIP_PERIOD; Start: 2025-07-15T00:00:00+02:00; Type: DOCUMENT_FILING_PERIOD
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI 529900Q1KRLOW586D037 to LEI 5299002HNCMIUBHOMK35
- Initial registration
- 7 March 2018
- Last updated
- 8 January 2026
- Next renewal
- 22 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00+01:00; End: 2024-12-31T00:00:00+01:00; Type: ACCOUNTING_PERIOD; Start: 2018-02-07T00:00:00+01:00; Type: RELATIONSHIP_PERIOD; Start: 2025-07-15T00:00:00+02:00; Type: DOCUMENT_FILING_PERIOD
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
06 Supply-chain transparency
Modern slavery statement
- Organisation
- LEONI WIRING SYSTEMS U.K. LIMITED
- Group submission
- No
- Statement period
- 1 January 2024 – 31 December 2024
- Approved
- 3 February 2025
- Sectors
- Automotive, machinery and heavy electrical equipment
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 16 April 2025
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
07 Ownership and control
People with significant control
Mr Stefan PiererSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- Austrian
- Country of residence
- Austria
- Notified
- 18 August 2023
- Appointment Verification Statement Date: 2026-11-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-11-14T00:00:00Z
Leoni Ag
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Germany
- Legal authority
- Federal Republic Of Germany
- Legal form
- Public Limited Company
- Place registered
- Commercial Register At Amtsgericht Nurnberg
- Registration number
- Hrb 202
- Notified
- 6 April 2016
- Ceased
- 18 August 2023
Leoni Bordnetz-Systeme Gmbh
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Germany
- Legal authority
- German Law
- Legal form
- Company
- Place registered
- Ag Wurzburg
- Registration number
- Hrb 9269
- Notified
- 6 April 2016
- Ceased
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
Activities of head offices
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.