LONGITUDE ENGINEERING LIMITED
LONGITUDE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03721181, and its current status with Companies House is active. The company was incorporated on 25 February 1999 and lists its registered address as BIRMINGHAM WEST MIDLANDS, United Kingdom. 4 shareholders are on record for LONGITUDE ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for LONGITUDE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW PENNOCK, holding 33% — the largest recorded stake — followed by RICHARD PENNOCK at 33%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW PENNOCK | 33% | Companies House | |
| RICHARD PENNOCK | 33% | Companies House | |
| MR DAVID JOHN PENNOCK | 24% | Companies House | |
| MRS HELEN CLAIRE PENNOCK | 10% | Companies House |
Officers
5
One of the 5 officer records shown for LONGITUDE ENGINEERING LIMITED is a current appointment, filed with Companies House. Andrew Pennock (appointed 2024-05-17) serves as Director. The remaining 4 records shown (David Pennock, Company Directors Limited and 2 others) are former appointments that have since been resigned.
Management authority at LONGITUDE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LONGITUDE ENGINEERING LIMITED sits 1 level below its ultimate parent, PAPA J HAWS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PAPA J HAWS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONGITUDE ENGINEERING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PAPA J HAWS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LONGITUDE ENGINEERING LIMITED?
Four shareholders are currently on record for LONGITUDE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW PENNOCK, holding 33% — the largest recorded stake — followed by RICHARD PENNOCK at 33%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LONGITUDE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LONGITUDE ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LONGITUDE ENGINEERING LIMITED have on record?
4 shareholders are shown on record for LONGITUDE ENGINEERING LIMITED.
What is LONGITUDE ENGINEERING LIMITED's company registration number?
LONGITUDE ENGINEERING LIMITED's registration number is 03721181, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LONGITUDE ENGINEERING LIMITED still an active company?
LONGITUDE ENGINEERING LIMITED's status on Companies House is listed as active.
When was LONGITUDE ENGINEERING LIMITED incorporated?
LONGITUDE ENGINEERING LIMITED was incorporated on 25 February 1999, according to Companies House.
What is LONGITUDE ENGINEERING LIMITED's registered address?
The registered address on file for LONGITUDE ENGINEERING LIMITED is BIRMINGHAM WEST MIDLANDS, United Kingdom.
What legal structure is LONGITUDE ENGINEERING LIMITED registered as?
LONGITUDE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LONGITUDE ENGINEERING LIMITED?
One of the 5 officer records shown for LONGITUDE ENGINEERING LIMITED is a current appointment, filed with Companies House. Andrew Pennock (appointed 2024-05-17) serves as Director. The remaining 4 records shown (David Pennock, Company Directors Limited and 2 others) are former appointments that have since been resigned. Management authority at LONGITUDE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LONGITUDE ENGINEERING LIMITED have a parent company or subsidiaries?
LONGITUDE ENGINEERING LIMITED sits 1 level below its ultimate parent, PAPA J HAWS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LONGITUDE ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONGITUDE ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LONGITUDE ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONGITUDE ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.