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LPC SWITCHGEAR LIMITED

Company number 03724667 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LPC SWITCHGEAR LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYLPC SWITCHGEAR LIMITEDLPC SWITCHGEAR LIMITEDCompany 037246674 SHAREHOLDERSJULIE ANN HARVEYJULIE ANN HARVEY5,000 sharesPETER BAGGOTTPETER BAGGOTT5,000 sharesSUSAN MARY DUNNSUSAN MARY DUNN5,000 shares
LPC SWITCHGEAR LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in LPC SWITCHGEAR LIMITED's structure. 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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Company facts

Company number
03724667
Status
Active
Company type
Private Limited Company
Incorporated
2 March 1999
Registered office
Washington, Tyne & Wear
Country of origin
United Kingdom
Business
Manufacture of metal structures and parts of structures
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LPC SWITCHGEAR LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 March 2024) lists 4 shareholders: 4 other shareholders, such as people.

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 LPC SWITCHGEAR LIMITED

LPC SWITCHGEAR 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 (4)

Layer 1

Shareholders of LPC SWITCHGEAR LIMITED · statement of 2 March 2024

ShareholderStakeSharesClass
Masked · in the company report———
JULIE ANN HARVEY—5,000ORDINARY B
PETER BAGGOTT—5,000ORDINARY
SUSAN MARY DUNN—5,000ORDINARY

People with significant control · 0 current

Who controls LPC SWITCHGEAR LIMITED

LPC SWITCHGEAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (6)

NameNature of controlNotifiedCeased
Masked · in the company report———
Mrs Julie Ann HarveyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
5 April 20195 April 2019
Mr Peter BaggottShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20163 June 2016
Mr David MarshmanShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20163 June 2016
Mrs Pamela MarshmanShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20166 April 2016
Mrs Susan Mary DunnShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20166 April 2016

Officers · 2 current

Who runs LPC SWITCHGEAR LIMITED

LPC SWITCHGEAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BAGGOTT, PeterDirector4 January 2000BritishEngland
HARVEY, James PeterDirector1 March 2018BritishEngland

Former officers (5)

NameRoleAppointedResigned
MARSHMAN, David JohnSecretary2 March 199922 March 2023
L & A SECRETARIAL LIMITEDCorporate nominee secretary2 March 19992 March 1999
MARSHMAN, David JohnDirector2 March 199922 March 2023
TUMELTY, James PatrickDirector2 March 19992 March 1999
L & A REGISTRARS LIMITEDCorporate nominee director2 March 19992 March 1999

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.

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