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Companies/00919987

Channel Electric Equipment Limited

Private Limited Company · Saffron Walden

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lpa Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2024-12-26 · No cessation recorded

Source record 116313486
Show 1 ceased record
Channel Electric Equipment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-26

Source record 113472863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
WN
Will NelsonCurrent director
Appointed 2026-09-23
+2 others
MR
Martin Ian RamsdenCurrent director
Appointed 2026-09-23
+2 others
PD
Philo Daniel TranCurrent director
Appointed 2025-01-16 · 1 yr · Director
+5 others
SS
Stuart StanyardCurrent secretary
Appointed 2023-03-01 · 3 yrs
+7 others
SS
Stuart StanyardCurrent director
Appointed 2023-03-01 · 3 yrs · Chartered Accountant
+15 others
Show 22 historical appointments
PC
Paul ConnellyResigned director
Resigned 2024-05-31 · 1 yr · Managing Director
CB
Christopher BuckenhamResigned secretary
Resigned 2018-03-22 · 4 yrs
CB
Christopher BuckenhamResigned director
Resigned 2018-03-22 · 4 yrs · Company Secretary/Director
PC
Paul CurtisResigned director
Resigned 2011-01-04 · 13 yrs · Company Director
SB
Stephen BrettResigned secretaryResigned director
Resigned 2005-03-08 · 13 yrs
GR
George RenshawResigned director
Resigned 2000-02-14 · 10 yrs · Managing Director
CA
Christine AntyszResigned director
Resigned 2000-01-20 · 12 yrs · Sales Office Manager
JG
John GiddinsResigned director
Resigned 2000-01-20 · 3 yrs · Production Manager
MM
Maureen MinxResigned director
Resigned 1999-04-28 · 2 yrs · Administration Director
NF
Neil FraserResigned director
Resigned 1999-04-28 · Electronic Component Distribut
MR
Michael RuschResigned director
Resigned 1998-02-17 · 4 yrs · Company Director
PP
Peter PollockResigned director
Resigned 1998-02-17 · 23 yrs · Company Director
RG
Richard GilbertResigned director
Resigned 1994-10-12 · 6 yrs · Manager
ME
Michael EdmondsResigned secretaryResigned director
Resigned 1994-10-12 · 10 yrs
MM
Michel MarchetResigned director
Resigned 1991-11-27 · 2 yrs · Co Director
JC
John CampbellResigned directorResigned secretary
Resigned 1991-04-08 · 1 yr · Company Director
JP
Jean PernelleResigned director
Resigned 1991-04-08 · 3 yrs · Company Director
RW
Ralph WinterResigned director
Resigned 1991-04-08 · 3 yrs · Company Director
LB
Lucien BlanchetResigned director
Resigned 1991-04-08 · 3 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active