LAIRD CONNECTIVITY UK LIMITED - WOOBURN GREEN


Company Profile Company Filings

Overview

LAIRD CONNECTIVITY UK LIMITED is a Private Limited Company from WOOBURN GREEN UNITED KINGDOM and has the status: Active.
LAIRD CONNECTIVITY UK LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178293. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAIRD CONNECTIVITY UK LIMITED - WOOBURN GREEN

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SATURN HOUSE MERCURY PARK
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EZURIO LIMITED (until 01/09/2015)
CCPL ONE LIMITED (until 24/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-05-09 CURRENT
MR ROBERT SALLMANN Nov 1978 American Director 2023-04-19 CURRENT
MR JONATHAN CHARLES KAYE Jan 1976 British Director 2018-11-21 CURRENT
JOHN BOLITHO Oct 1963 British Secretary 2004-07-13 UNTIL 2004-08-24 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-07-13 UNTIL 2004-07-13 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2009-04-22 UNTIL 2015-11-11 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MR IVOR EDWARD THOMAS Jun 1953 British Secretary 2004-09-02 UNTIL 2009-04-22 RESIGNED
MISS YASMIN VALIBHAI Secretary 2015-11-12 UNTIL 2016-06-13 RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 UNTIL 2018-09-28 RESIGNED
NICK HUNN Jan 1955 British Director 2004-09-24 UNTIL 2008-02-09 RESIGNED
HANS MAGNUS TANNFELT Jul 1955 Swedish Director 2008-02-09 UNTIL 2009-09-17 RESIGNED
MR CHRISTOPHER MARK SHANNON Apr 1965 British Director 2004-08-24 UNTIL 2008-12-31 RESIGNED
MR ROBERT DAVID WILLIAM SALLMANN Nov 1978 American Director 2019-08-12 UNTIL 2022-06-29 RESIGNED
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 UNTIL 2018-11-21 RESIGNED
MR STEPHEN HOWARD MINARDI Nov 1967 American Director 2018-11-21 UNTIL 2019-08-12 RESIGNED
MR GARY MCRAE Oct 1960 British Director 2009-07-31 UNTIL 2013-08-31 RESIGNED
MR ANDREW DOBBING May 1968 British Director 2013-09-05 UNTIL 2018-08-01 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Director 2009-01-14 UNTIL 2009-03-28 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2009-07-31 UNTIL 2015-11-11 RESIGNED
MR IVOR EDWARD THOMAS Jun 1953 British Director 2005-04-28 UNTIL 2008-02-09 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 UNTIL 2018-11-21 RESIGNED
PAUL ANTHONY COOPER Oct 1972 British Director 2004-07-13 UNTIL 2004-08-24 RESIGNED
DR GARY FRANCIS VANSTONE Apr 1943 British Director 2004-09-24 UNTIL 2008-02-09 RESIGNED
MR IVOR EDWARD THOMAS Jun 1953 British Director 2009-04-22 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey S. Rehnert 2022-08-24 9/1957 Boston   Massachusetts Significant influence or control
Marc B. Wolpow 2022-08-24 6/1958 Boston   Massachusetts Significant influence or control
Ai Ladder Limited 2021-12-15 - 2022-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laird Treasury Limited 2021-04-23 - 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laird Holdings Limited 2016-04-06 - 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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