LAIRD LIMITED - STEVENAGE


Company Profile Company Filings

Overview

LAIRD LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
LAIRD LIMITED was incorporated 126 years ago on 04/01/1898 and has the registered number: 00055513. The accounts status is FULL and accounts are next due on 31/03/2025.

LAIRD LIMITED - STEVENAGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MARIE OLIVER Sep 1966 British Director 2022-04-29 CURRENT
MR DAVID ROBERT SPENCE Apr 1963 British Director 2021-07-01 CURRENT
MRS NATHALIE MARIE CLAIRE RACHOU Apr 1957 French Director 2016-01-01 UNTIL 2018-06-29 RESIGNED
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2015-07-01 UNTIL 2018-06-29 RESIGNED
DR WILLIAM REE SPIVEY Nov 1946 Us Citizen Director 2002-09-01 UNTIL 2012-05-04 RESIGNED
MR MARK AYNSLEY SMITH May 1939 British Director 1993-11-01 UNTIL 2004-05-07 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 1994-10-01 UNTIL 2015-05-08 RESIGNED
MR BRYAN STANLEY RONAN May 1948 British Director 1999-04-01 UNTIL 2001-12-31 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 2004-09-01 UNTIL 2012-05-04 RESIGNED
ANTHONY JOHN READING Aug 1943 British Director 2004-09-01 UNTIL 2013-08-31 RESIGNED
ALAN H MILLER May 1933 American Director RESIGNED
STEPHEN REEVE May 1963 British Director 2021-07-01 UNTIL 2022-05-04 RESIGNED
DR MARTIN PETER READ Feb 1950 British Director 2014-02-28 UNTIL 2018-06-29 RESIGNED
MR MARTIN LEE RAPP May 1960 American Director 2005-01-01 UNTIL 2011-08-31 RESIGNED
GEOFFREY CHARLES GEORGE WILKINSON Oct 1945 British Director 1993-06-01 UNTIL 2001-08-30 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-07-28 UNTIL 2019-06-26 RESIGNED
RALPH NICHOLAS QUARTANO Aug 1927 British Greek Director RESIGNED
MR MICHAEL DAVID PARKER Jul 1946 British Director 2015-03-03 UNTIL 2018-06-29 RESIGNED
SIR GEOFFREY DAVID OWEN Apr 1934 British Director 2000-01-01 UNTIL 2006-12-31 RESIGNED
DAVID MORTON Oct 1929 Canadian Director 1998-06-01 UNTIL 2005-05-13 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 2019-06-26 UNTIL 2021-07-01 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Secretary RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Secretary 2015-08-01 UNTIL 2018-09-28 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2009-03-30 UNTIL 2015-07-31 RESIGNED
SIR JUDSON GRAHAM DAY May 1933 Canadian-British Director RESIGNED
MR MARTIN ROBERT LAMPARD Feb 1926 British Director RESIGNED
PROFESSOR MICHAEL JOSEPH KELLY May 1949 Uk & Nz Director 2006-07-01 UNTIL 2015-06-30 RESIGNED
MR NIGEL JOHN KEEN Jan 1947 British Director 1993-01-01 UNTIL 2014-05-02 RESIGNED
SIR CHRISTOPHER OWEN HUM Jan 1946 British Director 2006-12-01 UNTIL 2017-04-28 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2019-06-26 UNTIL 2021-07-01 RESIGNED
MR DAVID CONSTABLE HOBSON Nov 1922 British Director RESIGNED
PETER JOHN HILL Aug 1952 British Director 2001-11-01 UNTIL 2011-11-25 RESIGNED
JOHN ANTHONY GARDINER Jun 1936 British Director RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Director 2019-06-26 UNTIL 2021-07-01 RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 2001-08-03 UNTIL 2006-09-30 RESIGNED
GANG WU Oct 1964 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 UNTIL 2019-06-30 RESIGNED
MR JACK BYRON BOYER Oct 1959 British Director 2013-05-07 UNTIL 2016-04-29 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2012-03-02 UNTIL 2018-06-29 RESIGNED
MARTIN GEORGE HENRY BELL Jan 1935 British Director 1994-03-04 UNTIL 2002-05-10 RESIGNED
CHARLES RICHARD BARTON Apr 1950 British Director RESIGNED
MR IAN MACPHERSON ARNOTT Jan 1943 Scottish Director RESIGNED
KATHRYN MARY FERGUSON Feb 1983 British Director 2019-07-04 UNTIL 2021-07-01 RESIGNED
JOHN BLYTH MCDOWALL Apr 1942 British Director 1998-11-30 UNTIL 2006-12-31 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2012-08-13 UNTIL 2016-09-05 RESIGNED
SIR IAN MORROW Jun 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dupont De Nemours, Inc. 2021-07-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ai Ladder Limited 2018-06-27 - 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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