LCA GROUP LIMITED

Company summary

Company number: 02588033
Status: ACTIVE
Incorporated / age: 4 March 199135 years
Registered office: Gibson House Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:43 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
Gibson House Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
Nature of business
Manufacture of electronic industrial process control equipment
Manufacture of electricity distribution and control apparatus
Electrical installation
Engineering design activities for industrial process and production
Previous company names
L C A CONTROLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Paul Kevin ACTIVE	Director	01 Apr 2015		Wales	March 1961	Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
ROBERTS, Mark Ronald ACTIVE	Director	14 Jun 2017		England	August 1968	Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
SHEPPARD, James Alan ACTIVE	Director	14 Jun 2017		United Kingdom	November 1980	Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
WILLIAMS, Thomas David ACTIVE	Director	14 Jun 2017		Wales	December 1947	Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
TROTTER, Leslie RESIGNED	Secretary	04 Mar 1991	14 Jun 2017			Foxhill 31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Mar 1991	04 Mar 1991			26, Church Street, London, NW8 8EP
BRADY, George RESIGNED	Director	01 Jan 1992	28 Feb 1997	United Kingdom	October 1957	91 Barrows Green Lane, Widnes, Cheshire, WA8 3JH
MURDOCH, Colin Ian RESIGNED	Director	14 Jun 2017	28 Apr 2023	Wales	July 1961	Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales
O'BRIEN, Christopher John RESIGNED	Director	04 Mar 1991	14 Jun 2017	England	May 1951	4 Barford Grange, Heath Lane Willaston, South Wirral, Cheshire, CH64 1UQ
O'BRIEN, Ruth RESIGNED	Director	04 Mar 1991	14 May 2017	England	April 1952	4 Barford Grange, Willaston, South Wirral, Cheshire, CH64 1UQ
PROCTOR, Andrew John RESIGNED	Director	09 Mar 2016	14 Jun 2017	United Kingdom	July 1975	1 Boleyn Court, Manor Park, Runcorn, Cheshire, WA7 1FP
TROTTER, Joan RESIGNED	Director	04 Mar 1991	14 Jun 2017	England	February 1944	31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA
TROTTER, Leslie RESIGNED	Director	04 Mar 1991	14 Jun 2017	England	February 1939	Foxhill 31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA
WARBURTON, John Michael RESIGNED	Director	09 Mar 2016	14 Jun 2017	United Kingdom	June 1965	1 Boleyn Court, Manor Park, Runcorn, Cheshire, WA7 1FP

GRIFFITHS, Paul Kevin ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: Wales
Date of birth: March 1961
Address: Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

ROBERTS, Mark Ronald ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: England
Date of birth: August 1968
Address: Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

SHEPPARD, James Alan ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

WILLIAMS, Thomas David ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: Wales
Date of birth: December 1947
Address: Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

TROTTER, Leslie RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 14 Jun 2017
Address: Foxhill 31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1991
Resigned on: 04 Mar 1991
Address: 26, Church Street, London, NW8 8EP

BRADY, George RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 91 Barrows Green Lane, Widnes, Cheshire, WA8 3JH

MURDOCH, Colin Ian RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 28 Apr 2023
Country of Residence: Wales
Date of birth: July 1961
Address: Gibson House, Manor Lane, Hawarden, Deeside, CH5 3QY, Wales

O'BRIEN, Christopher John RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: May 1951
Address: 4 Barford Grange, Heath Lane Willaston, South Wirral, Cheshire, CH64 1UQ

O'BRIEN, Ruth RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 14 May 2017
Country of Residence: England
Date of birth: April 1952
Address: 4 Barford Grange, Willaston, South Wirral, Cheshire, CH64 1UQ

PROCTOR, Andrew John RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1 Boleyn Court, Manor Park, Runcorn, Cheshire, WA7 1FP

TROTTER, Joan RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: February 1944
Address: 31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA

TROTTER, Leslie RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 14 Jun 2017
Country of Residence: England
Date of birth: February 1939
Address: Foxhill 31 Top Road, Kingsley, Frodsham, Cheshire, WA6 8DA

WARBURTON, John Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1 Boleyn Court, Manor Park, Runcorn, Cheshire, WA7 1FP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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