Channel Electric Equipment Limited

Active00919987 Private limited company

What Channel Electric Equipment say about themselves

“LPA Channel Electric is a leading supplier of components and systems to the Aviation, Defence and Railway markets. With over 5 decades experience, AS9120 & ISO9001 accreditation and a market leading product range, quality is assured in both product and service.”

— from lpa-channel.com
Incorporated
26 October 1967 (59 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Light & Power House
Shire Hill
Saffron Walden
CB11 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Lpa Industries Limited, Excil Electronics Limited
British
Born June 1987 (39)
Director · Appointed 23 September 2026
Also at Lpa Industries Limited, Excil Electronics Limited
British
Born October 1974 (52)
Director · Appointed 16 January 2025
Also at Lpa Industries Limited, Red Box International Limited, Lpa Group PLC · more companies
Australian
Born July 1974 (52)
Director · Appointed 1 March 2023
Also at Lpa Industries Limited, Sek Management Services Limited, Red Box International Limited · more companies
British
Born November 1967
Stanyard, Stuart Richard
Secretary · Appointed 1 March 2023
Officer history (22 former)
23 September 2026
Appointed Ramsden, Martin Ian as Director
23 September 2026
Appointed Nelson, William Robert as Director
31 January 2026
Resigned Connelly, Paul as Director
16 January 2025
Appointed Daniel-Tran, Philo Vinita, Dr as Director
31 May 2024
Appointed Connelly, Paul as Director
31 May 2024
Resigned Curtis, Paul Vincent as Director
1 March 2023
Appointed Stanyard, Stuart Richard as Director
1 March 2023
Appointed Stanyard, Stuart Richard as Secretary
31 August 2022
Resigned Buckenham, Christopher James as Director
31 August 2022
Resigned Buckenham, Christopher James as Secretary
8 August 2021
Resigned Pollock, Peter Glen as Director
22 March 2018
Appointed Buckenham, Christopher James as Director
22 March 2018
Appointed Buckenham, Christopher James as Secretary
21 March 2018
Resigned Brett, Stephen Kenneth as Secretary
21 March 2018
Resigned Brett, Stephen Kenneth as Director
30 April 2012
Resigned Antysz, Christine Susan as Director
4 January 2011
Appointed Curtis, Paul Vincent as Director
23 December 2010
Resigned Renshaw, George Alfred as Director
8 March 2005
Resigned Edmonds, Michael as Secretary
8 March 2005
Resigned Edmonds, Michael as Director
8 March 2005
Appointed Brett, Stephen Kenneth as Secretary
18 February 2003
Resigned Giddins, John Barry as Director
24 June 2002
Appointed Brett, Stephen Kenneth as Director
24 June 2002
Resigned Rusch, Michael as Director
8 February 2002
Resigned Minx, Maureen Teresa as Director
16 March 2001
Resigned Gilbert, Richard James as Director
14 February 2000
Appointed Renshaw, George Alfred as Director
20 January 2000
Appointed Antysz, Christine Susan as Director
20 January 2000
Appointed Giddins, John Barry as Director
14 October 1999
Resigned Fraser, Neil Pearson as Director
28 April 1999
Appointed Minx, Maureen Teresa as Director
28 April 1999
Appointed Fraser, Neil Pearson as Director
17 February 1998
Appointed Rusch, Michael as Director
17 February 1998
Appointed Pollock, Peter Glen as Director
13 October 1994
Resigned Blanchet, Lucien as Director
12 October 1994
Appointed Edmonds, Michael as Secretary
12 October 1994
Appointed Gilbert, Richard James as Director
12 October 1994
Resigned Marchet, Michel as Director
12 October 1994
Resigned Campbell, John Donington as Secretary
12 October 1994
Resigned Winter, Ralph Alan as Director
12 October 1994
Resigned Pernelle, Jean-Alexis as Director
31 December 1992
Resigned Campbell, John Donington as Director
27 November 1991
Appointed Marchet, Michel as Director

Ownership 1 active

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

Corporate entity · Notified 26 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 00686429
Former controllers (1)
26 December 2024
Ceased Channel Electric Equipment Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lpa Group PLC
Channel Electric Equipment Limited This company 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

DateDescriptionMade Up ToPagesPDF
22 October 2026Insolvency filing
22 October 2026Share capital filing
22 October 2026Statement of capital
22 October 2026Resolutions
24 August 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Excil Electronics Limited
Lpa Group PLC
Lpa Industries Limited
Lpa Industries Pension Trustees Limited
Red Box Int Holdings Limited
Red Box International Limited

Other companies in this industry

Milton Keynes
Warrington
Bradford
Bootle
Hessle

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