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 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
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)
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 |