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CHANNEL ELECTRIC EQUIPMENT LIMITED
Company number 00919987 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHANNEL ELECTRIC EQUIPMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHANNEL ELECTRIC EQUIPMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00919987
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 October 1967
- Registered office
- Saffron Walden, Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHANNEL ELECTRIC EQUIPMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHANNEL ELECTRIC EQUIPMENT LIMITED
CHANNEL ELECTRIC EQUIPMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHANNEL ELECTRIC EQUIPMENT LIMITED · statement of 28 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LPA GROUP PLC Company 00686429 | — | 250,000 | ORDINARY |
People with significant control · 1 current
Who controls CHANNEL ELECTRIC EQUIPMENT LIMITED
CHANNEL ELECTRIC EQUIPMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lpa Group Plc | Shares: 75% or more | 26 December 2024 | Company · Limited Company · England · number 00686429 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Channel Electric Equipment Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 December 2024 |
Officers · 5 current
Who runs CHANNEL ELECTRIC EQUIPMENT LIMITED
CHANNEL ELECTRIC EQUIPMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 22 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STANYARD, Stuart Richard | Secretary | 1 March 2023 | — | — |
| DANIEL-TRAN, Philo Vinita, Dr | Director | 16 January 2025 | Australian | England |
| NELSON, William Robert | Director | 23 September 2026 | British | England |
| RAMSDEN, Martin Ian | Director | 23 September 2026 | British | England |
| STANYARD, Stuart Richard | Director | 1 March 2023 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, Stephen Kenneth | Secretary | 8 March 2005 | 21 March 2018 |
| BUCKENHAM, Christopher James | Secretary | 22 March 2018 | 31 August 2022 |
| CAMPBELL, John Donington | Secretary | before 8 April 1991 | 12 October 1994 |
| EDMONDS, Michael | Secretary | 12 October 1994 | 8 March 2005 |
| ANTYSZ, Christine Susan | Director | 20 January 2000 | 30 April 2012 |
| BLANCHET, Lucien | Director | before 8 April 1991 | 13 October 1994 |
| BRETT, Stephen Kenneth | Director | 24 June 2002 | 21 March 2018 |
| BUCKENHAM, Christopher James | Director | 22 March 2018 | 31 August 2022 |
| CAMPBELL, John Donington | Director | before 8 April 1991 | 31 December 1992 |
| CONNELLY, Paul | Director | 31 May 2024 | 31 January 2026 |
| CURTIS, Paul Vincent | Director | 4 January 2011 | 31 May 2024 |
| EDMONDS, Michael | Director | before 8 April 1991 | 8 March 2005 |
| FRASER, Neil Pearson | Director | 28 April 1999 | 14 October 1999 |
| GIDDINS, John Barry | Director | 20 January 2000 | 18 February 2003 |
| GILBERT, Richard James | Director | 12 October 1994 | 16 March 2001 |
| MARCHET, Michel | Director | 27 November 1991 | 12 October 1994 |
| MINX, Maureen Teresa | Director | 28 April 1999 | 8 February 2002 |
| PERNELLE, Jean-Alexis | Director | before 8 April 1991 | 12 October 1994 |
| POLLOCK, Peter Glen | Director | 17 February 1998 | 8 August 2021 |
| RENSHAW, George Alfred | Director | 14 February 2000 | 23 December 2010 |
| RUSCH, Michael | Director | 17 February 1998 | 24 June 2002 |
| WINTER, Ralph Alan | Director | before 8 April 1991 | 12 October 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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