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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Pollock, Peter Glen
    Born in September 1946
    Individual (27 offsprings)
    Officer
    1998-02-17 ~ 2021-08-08
    OF - Director → CIF 0
  • 2
    Curtis, Paul Vincent
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rusch, Michael
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1998-02-17 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Payton, John Greville
    Born in November 1933
    Individual (5 offsprings)
    Officer
    1996-09-11 ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    Gilbert, Richard James
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Brett, Stephen Kenneth
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ 2018-03-21
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Individual (17 offsprings)
    Officer
    2005-03-08 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 7
    Minx, Maureen Teresa
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 1999-04-28
    OF - Director → CIF 0
  • 8
    Stanyard, Stuart Richard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Buckenham, Christopher James
    Company Secretary/Director born in October 1971
    Individual (23 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Director → CIF 0
    Buckenham, Christopher James
    Individual (23 offsprings)
    Officer
    2018-03-22 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Ewart Smith, Michael Charles
    Born in January 1962
    Individual (27 offsprings)
    Officer
    1994-10-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 11
    Vincent John Green
    Individual (2 offsprings)
    Insolvency
    2023-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Edmonds, Michael
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-10-11 ~ 2005-03-08
    OF - Director → CIF 0
    Edmonds, Michael
    Individual (6 offsprings)
    Officer
    1994-10-11 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 13
    Steven Edwards
    Individual (2 offsprings)
    Insolvency
    2023-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1994-05-05 ~ 1994-10-12
    OF - Nominee Director → CIF 0
    1994-05-05 ~ 1994-10-12
    OF - Nominee Secretary → CIF 0
  • 16
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-05-05 ~ 1994-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Period: 1995-04-21 ~ 2024-12-26
Company number: 02925784 00919987
Registered names
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED - Dissolved 00919987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-24
Dissolved on 2024-12-26
LOUGHGIEL LIMITED - 1995-04-21
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
    Info
    LOUGHGIEL LIMITED - 1995-04-21
    Registered number 02925784
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2024-12-26 (30 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 02925784
    Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
    Private Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANNEL ELECTRIC EQUIPMENT LIMITED
    00919987 02925784
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.