Lpa Group PLC

Active00686429 Public limited company

Incorporated: 14 March 1961 (65 years)
Industry: Activities of production holding companies (64202)
Directors: Nils Erik Gustaf Von Essen
Philo Vinita Daniel-Tran
Stuart Richard Stanyard
all 6 directors
Owned by: Peter Gyllenhammar
Accounts type: Group
Region: East of England
Address: Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 14
Outstanding: 2
Part satisfied: 0
Satisfied: 12

Officers 6 active

Officer details are public data from the Companies House register.

Von Essen, Nils Erik Gustaf

Director · Appointed 24 September 2026

Swedish

Born April 1989 (37)

Daniel-Tran, Philo Vinita, Dr

Director · Appointed 2 January 2025

Also at Lpa Industries Limited, Channel Electric Equipment Limited, Red Box International Limited · more companies

Australian

Born July 1974 (52)

Stanyard, Stuart Richard

Director · Appointed 1 March 2023

Also at Lpa Industries Limited, Channel Electric Equipment Limited, Sek Management Services Limited · more companies

British

Born November 1967

Jenner, Andrew Mark

Director · Appointed 1 September 2021

British

Born January 1969 (57)

Bodnar-Horvath, Robert Edmund Paul

Director · Appointed 1 February 2021

Also at Front Five Building Services Ltd, Lpa Industries Pension Trustees Limited · more companies

British

Born January 1956 (70)

Wakeford, Gordon Lawrence

Director · Appointed 1 April 2020

British

Born June 1962 (64)

Officer history (23 former)

24 September 2026

Appointed Von Essen, Nils Erik Gustaf as Director

2 January 2025

Appointed Daniel-Tran, Philo Vinita, Dr as Director

31 May 2024

Resigned Curtis, Paul Vincent as Director

1 March 2023

Appointed Stanyard, Stuart Richard as Director

31 August 2022

Resigned Buckenham, Christopher James as Director

31 August 2022

Resigned Buckenham, Christopher James as Secretary

31 December 2021

Resigned Porter, Leonard Keith as Director

1 September 2021

Appointed Jenner, Andrew Mark as Director

8 August 2021

Resigned Pollock, Peter Glen as Director

1 February 2021

Appointed Bodnar-Horvath, Robert Edmund Paul as Director

19 June 2020

Resigned Rusch, Michael as Director

1 April 2020

Appointed Wakeford, Gordon Lawrence as Director

1 October 2018

Appointed Curtis, Paul Vincent as Director

29 March 2018

Appointed Buckenham, Christopher James as Secretary

29 March 2018

Resigned Brett, Stephen Kenneth as Secretary

22 March 2018

Appointed Buckenham, Christopher James as Director

21 March 2018

Resigned Staehr, Per Flemming as Director

21 March 2018

Resigned Brett, Stephen Kenneth as Director

27 August 2014

Appointed Porter, Leonard Keith as Director

30 September 2008

Resigned Goodger, John Alan Charles as Director

19 December 2007

Appointed Staehr, Per Flemming as Director

8 March 2005

Resigned Edmonds, Michael as Director

4 December 2000

Resigned Trueman, Sheena Louise as Director

4 December 2000

Appointed Brett, Stephen Kenneth as Secretary

4 December 2000

Resigned Trueman, Sheena Louise as Secretary

4 December 2000

Appointed Brett, Stephen Kenneth as Director

1 October 1998

Appointed Trueman, Sheena Louise as Director

30 September 1998

Resigned Orley, Gordon Edward as Director

30 September 1998

Resigned Hodges, Patricia Ann as Director

30 September 1998

Resigned Cheek, Stephen Anthony as Director

30 June 1998

Resigned Cook, Brian George as Secretary

31 May 1998

Resigned Mckeown, Jonathan William as Director

17 February 1998

Appointed Edmonds, Michael as Director

7 January 1998

Appointed Trueman, Sheena Louise as Secretary

9 December 1997

Resigned Kemp, Michael Peter as Director

1 August 1997

Appointed Cheek, Stephen Anthony as Director

1 May 1997

Appointed Mckeown, Jonathan William as Director

21 April 1997

Appointed Pollock, Peter Glen as Director

20 September 1996

Resigned Wingham, Ronald John as Director

16 September 1996

Appointed Goodger, John Alan Charles as Director

30 June 1996

Resigned Knott, Simon Harold John Arthur as Director

1 April 1996

Appointed Hodges, Patricia Ann as Director

13 July 1994

Resigned Edwards, John William as Director

13 July 1994

Resigned Edwards, John William as Secretary

13 July 1994

Appointed Cook, Brian George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Gyllenhammar

Individual · Notified 15 March 2024

Owns 25–50% of shares

Swedish

Born September 1953 (73)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lpa Group PLC This company

Channel Electric Equipment Limited Owns 75–100% of shares

Excil Electronics Limited Owns 75–100% of shares

Lpa Industries Limited Owns 75–100% of shares

Red Box Int Holdings Limited Owns 75–100% of shares

Lpa Industries Pension Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 April 2026	Group of companies' accounts	30 September 2025
10 February 2026	Satisfaction of a charge in full
26 January 2026	Satisfaction of a charge in full
19 January 2026	Registration of a charge
14 December 2025	Confirmation statement with no updates	13 December 2025