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Companies House/Thetford/Company profile

LONGLEAF LTD

Active
01061046·incorporated 1972-07-11

LONGLEAF LTD is an active UK private limited company, incorporated on 11 July 1972 at Companies House (number 01061046; OpenRegistry canonical ID GB-01061046-longleaf-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,763 active companies registered in Thetford, Norfolk (postcode IP24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-07-11
Registered Address
THE BARN, 11 BURY ROAD, THETFORD, NORFOLK, IP24 3PJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LONGLEAF LTD has 2 persons with significant control on file:

  • Ms Sue Pennells born 1967 resident in United Kingdom, British national. Notified 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jane Katherine Pennells born 1963 resident in United States, British national. Notified 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert John Pennells born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wenda Margaret Pennells born 1935 resident in England, British national. Notified 2022-10-04. Ceased 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONGLEAF LTD has previously traded as:

  • P. & S. ORGAN SUPPLY (HOLDINGS) LIMITED (until 2011-01-11)
  • J.W.WALKER & SONS (HOLDINGS) LIMITED (until 2006-06-02)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Thetford: