LPC HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 30 September 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
33 Warple Mews, Warple Way, London, W3 0RX
Nature of business
Manufacture of other electrical equipment
Previous company names
PEARFIELD LIMITED
MCL-BOWEN LIMITED
MORGAN COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Gareth Edward ACTIVE	Secretary	15 Apr 2004				33 Warple Mews, Warple Way, London, W3 0RX
JONES, Gareth Edward ACTIVE	Director	15 Apr 2004		England	October 1981	33 Warple Mews, Warple Way, London, W3 0RX
JONES, Sara Ceridwen ACTIVE	Director	18 Sep 2006		England	June 1978	33, Warple Mews, Warple Way, London, W3 0RX, United Kingdom
JONES, Anthony Frederick RESIGNED	Secretary		16 Jan 2004			Lamb Cottage, Church Street, London, W4 2PD
BROWN, Donald Alfred RESIGNED	Director		02 Dec 1996		December 1929	Cefnpennar 48a Blandford Road, Corfe Mullen, Dunstable, Dorset, BH21 3HQ
CUNDEY, Vernon Frederick RESIGNED	Director		02 Dec 1996		September 1934	49 Windermere Avenue, Wembley, Middlesex, HA9 8QU
JONES, Anthony Frederick RESIGNED	Director		16 Jan 2004		February 1949	Lamb Cottage, Church Street, London, W4 2PD
NIELAND, Russell RESIGNED	Director		12 Oct 2007		April 1948	2 Greenway, Chesham, Buckinghamshire, HP5 2BL
SEYMOUR, John Peter RESIGNED	Director		30 Aug 1996	United Kingdom	June 1934	7 The Rushes, Maidenhead, Berkshire, SL6 1UW
SMITH, Peter Douglas Wilkie RESIGNED	Director	15 Apr 2004	08 May 2024	England	June 1950	66 Crouch Hall Road, London, N8 8HA

BROWN, Donald Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: December 1929
Address: Cefnpennar 48a Blandford Road, Corfe Mullen, Dunstable, Dorset, BH21 3HQ

Created	Status	Filings
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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