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PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY

Public Limited Company Active

Registration No.
00079350
Incorporation Date
1903-12-07
Company Type
Public Limited Company
Address
Worthing, United Kingdom
Website
N/A
Source: Companies House

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 00079350, and its current status with Companies House is active. The company was incorporated on 7 December 1903 and lists its registered address as Worthing, United Kingdom. 1 shareholder is on record for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINFAUNS INVESTMENTS LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KINFAUNS INVESTMENTS LLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Jennifer Irvine (appointed 2004-09-20), Selina Russell (appointed 2004-09-20) and Alan Steele (appointed 2011-04-01) all serve as Director; Alan Steele (appointed 2011-04-01) serves as Company Secretary. The remaining 1 record shown (Michael Steele) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY 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.

JI
Jennifer Irvine ACTIVE

Appointed
2004-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Selina Russell ACTIVE

Appointed
2004-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Steele ACTIVE

Appointed
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Steele ACTIVE

Appointed
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Steele RESIGNED

Appointed
1993-07-31
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY sits 1 level below its ultimate parent, KINFAUNS INVESTMENTS LLC. Immediately above PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY is KINFAUNS INVESTMENTS LLC, holding 100% as filed in PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's own shareholder record with Companies House.

Ultimate HQ
KINFAUNS INVESTMENTS LLC

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Frequently Asked Questions

Who owns PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY?

One shareholder is currently on record for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINFAUNS INVESTMENTS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY have on record?

1 shareholder is shown on record for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY.

What is PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's company registration number?

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's registration number is 00079350, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY still an active company?

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY incorporated?

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY was incorporated on 7 December 1903, according to Companies House.

What is PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's registered address?

The registered address on file for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY is Worthing, United Kingdom.

What legal structure is PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY registered as?

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY?

Four of the 5 officer records shown for PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Jennifer Irvine (appointed 2004-09-20), Selina Russell (appointed 2004-09-20) and Alan Steele (appointed 2011-04-01) all serve as Director; Alan Steele (appointed 2011-04-01) serves as Company Secretary. The remaining 1 record shown (Michael Steele) is a former appointment that has since been resigned. Management authority at PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY sits 1 level below its ultimate parent, KINFAUNS INVESTMENTS LLC.

Can Zavia monitor changes to PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY'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 PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY'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 28 October 2026.

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