LPA INDUSTRIES LIMITED

Company summary

Company number: 00629433
Status: ACTIVE
Incorporated / age: 2 June 195967 years
Registered office: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Accounts due: 30 June 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Nature of business
Manufacture of wiring devices
Previous company names
NIPHAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANYARD, Stuart Richard ACTIVE	Secretary	01 Mar 2023				Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
DANIEL-TRAN, Philo Vinita, Dr ACTIVE	Director	17 Jan 2025		England	July 1974	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
NELSON, William Robert ACTIVE	Director	15 Sep 2025		England	June 1987	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
RAMSDEN, Martin Ian ACTIVE	Director	15 Sep 2025		England	October 1974	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
STANYARD, Stuart Richard ACTIVE	Director	01 Mar 2023		England	November 1967	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
COOK, Brian George RESIGNED	Secretary	13 Jul 1994	30 Jun 1998			10 Boyton Close, Benfleet, Essex, SS7 3BJ
EDWARDS, John William RESIGNED	Secretary		13 Jul 1994			La Rochelle Strethall Road, Littlebury, Saffron Walden, Essex, CB11 4TQ
HODGES, Patricia Ann RESIGNED	Secretary	01 Jul 1998	30 Sep 2000			55 Rylstone Way, Saffron Walden, Essex, CB11 3BL
NEWMAN, Gary Charles RESIGNED	Secretary	08 Aug 2003	01 Mar 2024			6 Millers Close, Offord Darcy, St. Neots, Huntingdon, Cambridgeshire, PE18 9SB
ROACH, John Raymond RESIGNED	Secretary	26 Sep 2001	08 Aug 2003			22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG
TRUEMAN, Sheena Louise RESIGNED	Secretary	01 Oct 2000	26 Sep 2001			13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE
BINSTEAD, Allan RESIGNED	Director	01 Mar 2024	22 Apr 2025	United Kingdom	January 1968	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
BLUNDEN, Rex RESIGNED	Director		31 Dec 1997		September 1935	116 Fallonwood Drive, Welling, Kent, DA16
BRETT, Stephen Kenneth RESIGNED	Director	26 Sep 2001	21 Mar 2018	England	April 1956	24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
BUCKENHAM, Christopher James RESIGNED	Director	22 Mar 2018	31 Aug 2022	United Kingdom	October 1971	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
CHEEK, Stephen Anthony RESIGNED	Director	01 Oct 1998	16 Jan 2004		November 1964	4 Churchfields Drive, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EU
CLARK, Graham RESIGNED	Director	01 Oct 1998	21 Dec 2001		August 1955	64 London Road, Downham Market, Norfolk, PE38 9AT
CORNFOOT, Kevin John RESIGNED	Director	20 Sep 1999	31 Dec 2001		March 1957	Leascroft The Drive, Chestfield, Whitstable, Kent, CT5 3NW
CURTIS, Paul Vincent RESIGNED	Director	01 Oct 2018	31 May 2024	England	July 1972	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
EDWARDS, John William RESIGNED	Director		13 Jul 1994		July 1937	La Rochelle Strethall Road, Littlebury, Saffron Walden, Essex, CB11 4TQ
HODGES, Patricia Ann RESIGNED	Director	01 Oct 1998	30 Sep 2000		September 1943	55 Rylstone Way, Saffron Walden, Essex, CB11 3BL
KEMP, Michael Peter RESIGNED	Director		09 Dec 1997		December 1937	Hunters Moon, Main Road, Great Sampford, Essex
NEWMAN, Gary Charles RESIGNED	Director	08 Aug 2003	16 Dec 2025	England	August 1965	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
ORLEY, Gordon Edward RESIGNED	Director		31 Dec 1999		December 1945	10 Homebridge, Great Sampford, Saffron Walden, Essex, CB10 2SB
POLLOCK, Peter Glen RESIGNED	Director	01 Oct 1998	08 Aug 2021	England	September 1946	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
ROACH, John Raymond RESIGNED	Director	26 Sep 2001	08 Aug 2003		February 1954	22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG
RUSCH, Michael RESIGNED	Director		30 Jun 2000	England	June 1945	Stock House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
SIMPKIN, Bruce RESIGNED	Director	06 Oct 1998	31 Mar 2010	England	October 1953	29, Aragon Road, Haverhill, Suffolk, CB9 9QX, United Kingdom
TRUEMAN, Sheena Louise RESIGNED	Director	01 Oct 2000	26 Sep 2001		December 1964	13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE
WINGHAM, Ronald John RESIGNED	Director		20 Sep 1996	England	September 1936	Allington House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

STANYARD, Stuart Richard ACTIVE
Role: Secretary
Appointed on: 01 Mar 2023
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

DANIEL-TRAN, Philo Vinita, Dr ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: July 1974
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

NELSON, William Robert ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: June 1987
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

RAMSDEN, Martin Ian ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: October 1974
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

STANYARD, Stuart Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1967
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

COOK, Brian George RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 30 Jun 1998
Address: 10 Boyton Close, Benfleet, Essex, SS7 3BJ

EDWARDS, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1994
Address: La Rochelle Strethall Road, Littlebury, Saffron Walden, Essex, CB11 4TQ

HODGES, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2000
Address: 55 Rylstone Way, Saffron Walden, Essex, CB11 3BL

NEWMAN, Gary Charles RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 01 Mar 2024
Address: 6 Millers Close, Offord Darcy, St. Neots, Huntingdon, Cambridgeshire, PE18 9SB

ROACH, John Raymond RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 08 Aug 2003
Address: 22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG

TRUEMAN, Sheena Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 26 Sep 2001
Address: 13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE

BINSTEAD, Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

BLUNDEN, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: September 1935
Address: 116 Fallonwood Drive, Welling, Kent, DA16

BRETT, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: April 1956
Address: 24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

BUCKENHAM, Christopher James RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

CHEEK, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Jan 2004
Date of birth: November 1964
Address: 4 Churchfields Drive, Steeple Bumpstead, Haverhill, Suffolk, CB9 7EU

CLARK, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Dec 2001
Date of birth: August 1955
Address: 64 London Road, Downham Market, Norfolk, PE38 9AT

CORNFOOT, Kevin John RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Dec 2001
Date of birth: March 1957
Address: Leascroft The Drive, Chestfield, Whitstable, Kent, CT5 3NW

CURTIS, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: July 1972
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

EDWARDS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: July 1937
Address: La Rochelle Strethall Road, Littlebury, Saffron Walden, Essex, CB11 4TQ

HODGES, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Sep 2000
Date of birth: September 1943
Address: 55 Rylstone Way, Saffron Walden, Essex, CB11 3BL

KEMP, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: December 1937
Address: Hunters Moon, Main Road, Great Sampford, Essex

NEWMAN, Gary Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: August 1965
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

ORLEY, Gordon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1945
Address: 10 Homebridge, Great Sampford, Saffron Walden, Essex, CB10 2SB

POLLOCK, Peter Glen RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Aug 2021
Country of Residence: England
Date of birth: September 1946
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

ROACH, John Raymond RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 08 Aug 2003
Date of birth: February 1954
Address: 22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG

RUSCH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: June 1945
Address: Stock House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

SIMPKIN, Bruce RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1953
Address: 29, Aragon Road, Haverhill, Suffolk, CB9 9QX, United Kingdom

TRUEMAN, Sheena Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 26 Sep 2001
Date of birth: December 1964
Address: 13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE

WINGHAM, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Country of Residence: England
Date of birth: September 1936
Address: Allington House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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