PLC Public Limited Company Every UK PLC, from the register

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Paine, Manwaring, & Lephard, Public Limited Company

Active 122 years old · 91st oldest PLC on the register · incorporated in the 1900s

Company number00079350
StatusActive
Incorporated07/12/1903
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

Other PLCs registered in Worthing

Online

No website could be identified for this company.

Filing history

This company has 131 documents on its Companies House record. The most recent accounts were filed on 24/09/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: accounts33
Filings: annual returns22
Filings: officer changes21
Filings: confirmation statements10
Filings: name changes2
Filings: address changes2

The most recent filings

Accounts, full 24/09/2026
Statement of companys objects 22/09/2026
Resolution filed 22/09/2026
Re registration memorandum articles 22/09/2026
Certificate re registration public limited company to private 22/09/2026
Reregistration public to private company 22/09/2026
Confirmation statement 15/01/2026
Accounts, full 23/09/2025
Cessation of a person with significant control 07/03/2025
Notification of a person with significant control 07/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

Alan Steele Secretaryappointed 01/04/2011
Jennifer Irvine Directorappointed 20/09/2004
Selina Jane Russell Directorappointed 20/09/2004
Alan Steele Directorappointed 01/04/2011

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Summit Trust International Sa As Trustee Of The Kinfauns Trust
Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 15/01/1988

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 91st oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)