# LPA Industries Limited

## Details

- **Company number:** [00629433](https://find-and-update.company-information.service.gov.uk/company/00629433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1959
- **Registered office:** LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, CB11 3AQ
- **Nature of business:** [27330](/sic/27330) Manufacture of wiring devices
- **Corporate group:** [LPA Group PLC](/group/2696) (5 companies)


## 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 |  |




## Owned by

LPA Industries Limited → [LPA Group PLC](/company/00686429)



## Controls

- [Red Box Int Holdings Limited](/company/07070335) (07070335)



## Directors' other companies

- [DANIEL-TRAN, Philo Vinita, Dr](/person/7106784) - director at [Channel Electric Equipment Limited](/company/00919987)
- [STANYARD, Stuart Richard](/person/5481698) - director at [SRS Management Services Limited](/company/11638659)
- [STANYARD, Stuart Richard](/person/5481698) - director at [Channel Electric Equipment Limited](/company/00919987)
- [STANYARD, Stuart Richard](/person/5481698) - director at [SEK Management Services Limited](/company/12171647)



## Companies at the same address

- [Channel Electric Equipment Limited](/company/00919987) (00919987)
- [Excil Electronics Limited](/company/01675128) (01675128)
- [LPA Group PLC](/company/00686429) (00686429)
- [LPA Industries Pension Trustees Limited](/company/01361652) (01361652)
- [Red Box Int Holdings Limited](/company/07070335) (07070335)
- [Red Box International Limited](/company/02965494) (02965494)