CHANNEL ELECTRIC EQUIPMENT LIMITED (00919987)

CHANNEL ELECTRIC EQUIPMENT LIMITED

Company summary

Company number: 00919987
Status: ACTIVE
Incorporated / age: 26 October 196758 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 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
Wholesale of other machinery and equipment

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	16 Jan 2025		England	July 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
BRETT, Stephen Kenneth RESIGNED	Secretary	08 Mar 2005	21 Mar 2018			24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
BUCKENHAM, Christopher James RESIGNED	Secretary	22 Mar 2018	31 Aug 2022			Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
CAMPBELL, John Donington RESIGNED	Secretary		12 Oct 1994			Cedar Swiffe Farm, Broad Oak, Heathfield, Sussex, TN21 8UR
EDMONDS, Michael RESIGNED	Secretary	12 Oct 1994	08 Mar 2005			14 Marlborough Road Aldbourne, Marlborough, Wiltshire, SN8 2DD
ANTYSZ, Christine Susan RESIGNED	Director	20 Jan 2000	30 Apr 2012	England	September 1956	86 Craven Road, Newbury, Berkshire, RG14 5NP
BLANCHET, Lucien RESIGNED	Director		13 Oct 1994		March 1925	37 Bis Avenue De Lane Laurraine, 7810 Les Vesinet, FOREIGN, France
BRETT, Stephen Kenneth RESIGNED	Director	24 Jun 2002	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
CAMPBELL, John Donington RESIGNED	Director		31 Dec 1992		March 1918	Cedar Swiffe Farm, Broad Oak, Heathfield, Sussex, TN21 8UR
CONNELLY, Paul RESIGNED	Director	31 May 2024	31 Jan 2026	England	July 1966	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
CURTIS, Paul Vincent RESIGNED	Director	04 Jan 2011	31 May 2024	England	July 1972	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
EDMONDS, Michael RESIGNED	Director		08 Mar 2005		June 1936	14 Marlborough Road Aldbourne, Marlborough, Wiltshire, SN8 2DD
FRASER, Neil Pearson RESIGNED	Director	28 Apr 1999	14 Oct 1999		October 1959	16 Deane Street, Loughborough, Leicestershire, LE11 5NQ
GIDDINS, John Barry RESIGNED	Director	20 Jan 2000	18 Feb 2003	United Kingdom	November 1938	Nimrod, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EX
GILBERT, Richard James RESIGNED	Director	12 Oct 1994	16 Mar 2001		March 1951	The Old Infant School, Stratfield Saye, Reading, Berkshire, RG7 1EG
MARCHET, Michel RESIGNED	Director	27 Nov 1991	12 Oct 1994		November 1941	5 Avenue Gambetta, St Germain En Laye, 78100 St Germain En Laye, FOREIGN, France
MINX, Maureen Teresa RESIGNED	Director	28 Apr 1999	08 Feb 2002		April 1947	65 Old Newtown Road, Newbury, Berkshire, RG14 7DE
PERNELLE, Jean-Alexis RESIGNED	Director		12 Oct 1994		October 1922	72 Bis Ruedescerisiers, Colombes, FOREIGN, France
POLLOCK, Peter Glen RESIGNED	Director	17 Feb 1998	08 Aug 2021	England	September 1946	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
RENSHAW, George Alfred RESIGNED	Director	14 Feb 2000	23 Dec 2010	England	February 1948	86 Malmesbury Road, Chippenham, Wiltshire, SN15 1QD
RUSCH, Michael RESIGNED	Director	17 Feb 1998	24 Jun 2002	England	June 1945	Stock House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
WINTER, Ralph Alan RESIGNED	Director		12 Oct 1994		January 1930	Hahren Strausse 25, Erlenbach Ch 8703, FOREIGN, Switzerland

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: 16 Jan 2025
Country of Residence: England
Date of birth: July 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

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)
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	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1994	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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

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

16 Jan 2025

England

July 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

BRETT, Stephen Kenneth RESIGNED

Secretary

08 Mar 2005

21 Mar 2018

24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

BUCKENHAM, Christopher James RESIGNED

Secretary

22 Mar 2018

31 Aug 2022

Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

CAMPBELL, John Donington RESIGNED

Secretary

12 Oct 1994

Cedar Swiffe Farm, Broad Oak, Heathfield, Sussex, TN21 8UR

EDMONDS, Michael RESIGNED

Secretary

12 Oct 1994

08 Mar 2005

14 Marlborough Road Aldbourne, Marlborough, Wiltshire, SN8 2DD

ANTYSZ, Christine Susan RESIGNED

Director

20 Jan 2000

30 Apr 2012

England

September 1956

86 Craven Road, Newbury, Berkshire, RG14 5NP

BLANCHET, Lucien RESIGNED

Director

13 Oct 1994

March 1925

37 Bis Avenue De Lane Laurraine, 7810 Les Vesinet, FOREIGN, France

BRETT, Stephen Kenneth RESIGNED

Director

24 Jun 2002

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

CAMPBELL, John Donington RESIGNED

Director

31 Dec 1992

March 1918

Cedar Swiffe Farm, Broad Oak, Heathfield, Sussex, TN21 8UR

CONNELLY, Paul RESIGNED

Director

31 May 2024

31 Jan 2026

England

July 1966

Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

CURTIS, Paul Vincent RESIGNED

Director

04 Jan 2011

31 May 2024

England

July 1972

Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

EDMONDS, Michael RESIGNED

Director

08 Mar 2005

June 1936

14 Marlborough Road Aldbourne, Marlborough, Wiltshire, SN8 2DD

FRASER, Neil Pearson RESIGNED

Director

28 Apr 1999

14 Oct 1999

October 1959

16 Deane Street, Loughborough, Leicestershire, LE11 5NQ

GIDDINS, John Barry RESIGNED

Director

20 Jan 2000

18 Feb 2003

United Kingdom

November 1938

Nimrod, Middle Road, Stanton St. John, Oxford, Oxfordshire, OX33 1EX

GILBERT, Richard James RESIGNED

Director

12 Oct 1994

16 Mar 2001

March 1951

The Old Infant School, Stratfield Saye, Reading, Berkshire, RG7 1EG

MARCHET, Michel RESIGNED

Director

27 Nov 1991

12 Oct 1994

November 1941

5 Avenue Gambetta, St Germain En Laye, 78100 St Germain En Laye, FOREIGN, France

MINX, Maureen Teresa RESIGNED

Director

28 Apr 1999

08 Feb 2002

April 1947

65 Old Newtown Road, Newbury, Berkshire, RG14 7DE

PERNELLE, Jean-Alexis RESIGNED

Director

12 Oct 1994

October 1922

72 Bis Ruedescerisiers, Colombes, FOREIGN, France

POLLOCK, Peter Glen RESIGNED

Director

17 Feb 1998

08 Aug 2021

England

September 1946

Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

RENSHAW, George Alfred RESIGNED

Director

14 Feb 2000

23 Dec 2010

England

February 1948

86 Malmesbury Road, Chippenham, Wiltshire, SN15 1QD

RUSCH, Michael RESIGNED

Director

17 Feb 1998

24 Jun 2002

England

June 1945

Stock House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

WINTER, Ralph Alan RESIGNED

Director

12 Oct 1994

January 1930

Hahren Strausse 25, Erlenbach Ch 8703, FOREIGN, Switzerland