Channel Electric Equipment Limited
- Company number
- 00919987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1967
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- LPA Group PLC (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, William Robert | Director | 23 Sep 2026 | |
| RAMSDEN, Martin Ian | Director | 23 Sep 2026 | |
| DANIEL-TRAN, Philo Vinita, Dr | Director | 16 Jan 2025 | |
| STANYARD, Stuart Richard | Secretary | 1 Mar 2023 | |
| STANYARD, Stuart Richard | Director | 1 Mar 2023 | |
| CONNELLY, Paul | Director | 31 May 2024 | 31 Jan 2026 |
| CURTIS, Paul Vincent | Director | 4 Jan 2011 | 31 May 2024 |
| BUCKENHAM, Christopher James | Director | 22 Mar 2018 | 31 Aug 2022 |
| BUCKENHAM, Christopher James | Secretary | 22 Mar 2018 | 31 Aug 2022 |
| POLLOCK, Peter Glen | Director | 17 Feb 1998 | 8 Aug 2021 |
| BRETT, Stephen Kenneth | Secretary | 8 Mar 2005 | 21 Mar 2018 |
| BRETT, Stephen Kenneth | Director | 24 Jun 2002 | 21 Mar 2018 |
| ANTYSZ, Christine Susan | Director | 20 Jan 2000 | 30 Apr 2012 |
| RENSHAW, George Alfred | Director | 14 Feb 2000 | 23 Dec 2010 |
| EDMONDS, Michael | Secretary | 12 Oct 1994 | 8 Mar 2005 |
| EDMONDS, Michael | Director | - | 8 Mar 2005 |
| GIDDINS, John Barry | Director | 20 Jan 2000 | 18 Feb 2003 |
| RUSCH, Michael | Director | 17 Feb 1998 | 24 Jun 2002 |
| MINX, Maureen Teresa | Director | 28 Apr 1999 | 8 Feb 2002 |
| GILBERT, Richard James | Director | 12 Oct 1994 | 16 Mar 2001 |
| FRASER, Neil Pearson | Director | 28 Apr 1999 | 14 Oct 1999 |
| BLANCHET, Lucien | Director | - | 13 Oct 1994 |
| MARCHET, Michel | Director | 27 Nov 1991 | 12 Oct 1994 |
| PERNELLE, Jean-Alexis | Director | - | 12 Oct 1994 |
| WINTER, Ralph Alan | Director | - | 12 Oct 1994 |
| CAMPBELL, John Donington | Secretary | - | 12 Oct 1994 |
| CAMPBELL, John Donington | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpa Group Plc | Ownership Of Shares 75 To 100 Percent | 26 Dec 2024 | |
| Channel Electric Equipment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Dec 2024 |
Accounts
Connections
Owned by
Channel Electric Equipment Limited → LPA Group PLC
Directors’ other companies
- DANIEL-TRAN, Philo Vinita, Dr - Director at LPA Industries Limited
- DANIEL-TRAN, Philo Vinita, Dr - Director at Red Box International Limited
- NELSON, William Robert - Director at LPA Industries Limited
- RAMSDEN, Martin Ian - Director at LPA Industries Limited
- STANYARD, Stuart Richard - Director at Red Box International Limited
- STANYARD, Stuart Richard - Director at SEK Management Services Limited
- STANYARD, Stuart Richard - Director at LPA Industries Limited
- STANYARD, Stuart Richard - Director at SRS Management Services Limited
Companies at the same address
- Excil Electronics Limited (01675128)
- LPA Group PLC (00686429)
- LPA Industries Limited (00629433)
- LPA Industries Pension Trustees Limited (01361652)
- Red Box Int Holdings Limited (07070335)
- Red Box International Limited (02965494)