LPA Industries Limited
- Company number
- 00629433
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jun 1959
- Nature of business
- Manufacture of wiring devices
- Corporate group
- LPA Group PLC (5 companies)
Registered office
Previous names
- Niphan Limited (until 1 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, John William | Director | - | 13 Jul 1994 |
| EDWARDS, John William | Secretary | - | 13 Jul 1994 |
| WINGHAM, Ronald John | Director | - | 20 Sep 1996 |
| KEMP, Michael Peter | Director | - | 9 Dec 1997 |
| BLUNDEN, Rex | Director | - | 31 Dec 1997 |
| COOK, Brian George | Secretary | 13 Jul 1994 | 30 Jun 1998 |
| ORLEY, Gordon Edward | Director | - | 31 Dec 1999 |
| RUSCH, Michael | Director | - | 30 Jun 2000 |
| HODGES, Patricia Ann | Director | 1 Oct 1998 | 30 Sep 2000 |
| HODGES, Patricia Ann | Secretary | 1 Jul 1998 | 30 Sep 2000 |
| TRUEMAN, Sheena Louise | Director | 1 Oct 2000 | 26 Sep 2001 |
| TRUEMAN, Sheena Louise | Secretary | 1 Oct 2000 | 26 Sep 2001 |
| CLARK, Graham | Director | 1 Oct 1998 | 21 Dec 2001 |
| CORNFOOT, Kevin John | Director | 20 Sep 1999 | 31 Dec 2001 |
| ROACH, John Raymond | Director | 26 Sep 2001 | 8 Aug 2003 |
| ROACH, John Raymond | Secretary | 26 Sep 2001 | 8 Aug 2003 |
| CHEEK, Stephen Anthony | Director | 1 Oct 1998 | 16 Jan 2004 |
| SIMPKIN, Bruce | Director | 6 Oct 1998 | 31 Mar 2010 |
| BRETT, Stephen Kenneth | Director | 26 Sep 2001 | 21 Mar 2018 |
| POLLOCK, Peter Glen | Director | 1 Oct 1998 | 8 Aug 2021 |
| BUCKENHAM, Christopher James | Director | 22 Mar 2018 | 31 Aug 2022 |
| NEWMAN, Gary Charles | Secretary | 8 Aug 2003 | 1 Mar 2024 |
| CURTIS, Paul Vincent | Director | 1 Oct 2018 | 31 May 2024 |
| BINSTEAD, Allan | Director | 1 Mar 2024 | 22 Apr 2025 |
| NEWMAN, Gary Charles | Director | 8 Aug 2003 | 16 Dec 2025 |
| RAMSDEN, Martin Ian | Director | 15 Sep 2025 | |
| NELSON, William Robert | Director | 15 Sep 2025 | |
| DANIEL-TRAN, Philo Vinita, Dr | Director | 17 Jan 2025 | |
| STANYARD, Stuart Richard | Director | 1 Mar 2023 | |
| STANYARD, Stuart Richard | Secretary | 1 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpa Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LPA Industries Limited → LPA Group PLC
Controls
- Red Box Int Holdings Limited (07070335)
Directors’ other companies
- STANYARD, Stuart Richard - Director at SRS Management Services Limited
Companies at the same address
- Channel Electric Equipment Limited (00919987)
- Excil Electronics Limited (01675128)
- LPA Group PLC (00686429)
- LPA Industries Pension Trustees Limited (01361652)
- Red Box Int Holdings Limited (07070335)
- Red Box International Limited (02965494)