GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JULIE ANN HARVEY | — | 5,000 | ORDINARY B |
| PETER BAGGOTT | — | 5,000 | ORDINARY |
| SUSAN MARY DUNN | — | 5,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Julie Ann Harvey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 April 2019 | 5 April 2019 |
| Mr Peter Baggott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 June 2016 |
| Mr David Marshman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 June 2016 |
| Mrs Pamela Marshman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mrs Susan Mary Dunn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAGGOTT, Peter | Director | 4 January 2000 | British | England |
| HARVEY, James Peter | Director | 1 March 2018 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHMAN, David John | Secretary | 2 March 1999 | 22 March 2023 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 2 March 1999 | 2 March 1999 |
| MARSHMAN, David John | Director | 2 March 1999 | 22 March 2023 |
| TUMELTY, James Patrick | Director | 2 March 1999 | 2 March 1999 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 2 March 1999 | 2 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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