PAINE MANWARING LIMITED

Company summary

Company number: 02739418
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: Unit D Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
Accounts due: 31 December 2027
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:48 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
Unit D Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINFORD, Clive James ACTIVE	Secretary	30 Sep 2019				Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
DOICK, Adam James ACTIVE	Director	01 Apr 2019		England	May 1984	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
LINFORD, Clive James ACTIVE	Director	30 Sep 2019		England	September 1969	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
PRAGER, Andrew David ACTIVE	Director	31 May 2013		United Kingdom	June 1967	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
PRESTON, James Michael ACTIVE	Director	16 Jan 2015		England	January 1980	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
EDE, Sam Hugh RESIGNED	Secretary	01 Apr 2016	30 Sep 2019			Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
MENDOZA, Alexander RESIGNED	Secretary	14 Aug 1992	20 Feb 2004			36 Lesser Fox Holes, Shoreham By Sea, West Sussex, BN43 5NT
WOODS, Feargal Ciaran RESIGNED	Secretary	20 Feb 2004	01 Apr 2016			49 Warnham Road, Horsham, West Sussex, RH12 2QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	14 Aug 1992			26, Church Street, London, NW8 8EP
EDE, Sam Hugh RESIGNED	Director	01 Apr 2016	30 Sep 2019	United Kingdom	February 1980	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ
GRIGSON, Robert William RESIGNED	Director	04 Sep 1998	16 Jan 2015	United Kingdom	January 1950	The Haven Church Lane, Sompting, Lancing, West Sussex, BN15 0BA
LANGDELL, Mark Andrew RESIGNED	Director	25 May 2004	31 Mar 2020	England	June 1969	Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ, United Kingdom
LANGELAAN, Brenda Jean RESIGNED	Director	14 Aug 1992	04 Sep 1998		January 1942	The Cottage Honeysuckle Lane, Worthing, West Sussex, BN13 3BT
LANGELAAN, Peter John RESIGNED	Director	14 Aug 1992	04 Sep 1998	England	September 1939	The Cottage Honeysuckle Lane, Worthing, West Sussex, BN13 3BT
MENDOZA, Alexander RESIGNED	Director	04 Sep 1998	31 Mar 2004		April 1948	36 Lesser Fox Holes, Shoreham By Sea, West Sussex, BN43 5NT
WIGGINS, Roger Peter RESIGNED	Director	04 Sep 1998	25 May 2004		January 1954	The Cottage, 26 Angmering Way, Rustington, West Sussex, BN16 3RA
WISE, Michael David RESIGNED	Director	25 Aug 1992	10 Apr 2007		April 1945	77 Cleveland Road, Worthing, West Sussex, BN13 2HE
WOODS, Feargal Ciaran RESIGNED	Director	10 Nov 2004	30 Sep 2016	England	May 1964	49 Warnham Road, Horsham, West Sussex, RH12 2QT

LINFORD, Clive James ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

DOICK, Adam James ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1984
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

LINFORD, Clive James ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: September 1969
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

PRAGER, Andrew David ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

PRESTON, James Michael ACTIVE
Role: Director
Appointed on: 16 Jan 2015
Country of Residence: England
Date of birth: January 1980
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

EDE, Sam Hugh RESIGNED
Role: Secretary
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2019
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

MENDOZA, Alexander RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 20 Feb 2004
Address: 36 Lesser Fox Holes, Shoreham By Sea, West Sussex, BN43 5NT

WOODS, Feargal Ciaran RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 01 Apr 2016
Address: 49 Warnham Road, Horsham, West Sussex, RH12 2QT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 14 Aug 1992
Address: 26, Church Street, London, NW8 8EP

EDE, Sam Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ

GRIGSON, Robert William RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Haven Church Lane, Sompting, Lancing, West Sussex, BN15 0BA

LANGDELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1969
Address: Unit D, Easting Close, Dominion Way, Worthing, West Sussex, BN14 8HQ, United Kingdom

LANGELAAN, Brenda Jean RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 04 Sep 1998
Date of birth: January 1942
Address: The Cottage Honeysuckle Lane, Worthing, West Sussex, BN13 3BT

LANGELAAN, Peter John RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: September 1939
Address: The Cottage Honeysuckle Lane, Worthing, West Sussex, BN13 3BT

MENDOZA, Alexander RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Mar 2004
Date of birth: April 1948
Address: 36 Lesser Fox Holes, Shoreham By Sea, West Sussex, BN43 5NT

WIGGINS, Roger Peter RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 25 May 2004
Date of birth: January 1954
Address: The Cottage, 26 Angmering Way, Rustington, West Sussex, BN16 3RA

WISE, Michael David RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 10 Apr 2007
Date of birth: April 1945
Address: 77 Cleveland Road, Worthing, West Sussex, BN13 2HE

WOODS, Feargal Ciaran RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1964
Address: 49 Warnham Road, Horsham, West Sussex, RH12 2QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1998	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)
20 Aug 1998	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

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.