LAIRD LIMITED

Overview

Company Name	LAIRD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00055513
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAIRD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAIRD LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAIRD LIMITED?

Previous Company Names
Company Name	From	Until
LAIRD PLC	May 09, 2008	May 09, 2008
LAIRD GROUP PUBLIC LIMITED COMPANY(THE)	Dec 31, 1981	Dec 31, 1981
MESHACH ROBERTS AND COMPANY LIMITED	Jan 04, 1898	Jan 04, 1898
MESHACH ROBERTS AND COMPANY LIMITED	Jan 04, 1898	Jan 04, 1898

What are the latest accounts for LAIRD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAIRD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for LAIRD LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of David Robert Spence as a director on Oct 31, 2025	1 pages	TM01

Oct 02, 2025	Appointment of Stuart Paul Sullivan as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Sona Krausova as a director on Oct 01, 2025	2 pages	AP01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Jul 10, 2025	Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 10, 2025	1 pages	AD01

May 27, 2025	Confirmation statement made on May 25, 2025 with updates	4 pages	CS01

Apr 10, 2025	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD03

Apr 09, 2025	Register inspection address has been changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Apr 09, 2025	Register(s) moved to registered inspection location Kings Court London Road Stevenage Hertfordshire SG1 2NG	1 pages	AD03

Oct 14, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

May 31, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 23, 2024	Register inspection address has been changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Kings Court London Road Stevenage Hertfordshire SG1 2NG	1 pages	AD02

May 10, 2024	Director's details changed for Mr David Robert Spence on Jul 01, 2021	2 pages	CH01

May 10, 2024	Director's details changed for Lisa Marie Oliver on Apr 29, 2022	2 pages	CH01

Apr 30, 2024	Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023	1 pages	AA01

Jan 18, 2024	Full accounts made up to Jun 30, 2023	44 pages	AA

Sep 20, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Jul 05, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Full accounts made up to Dec 31, 2021	46 pages	AA

May 31, 2022	Confirmation statement made on May 25, 2022 with updates	5 pages	CS01

May 06, 2022	Appointment of Ms Lisa Marie Oliver as a director on Apr 29, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Stephen Reeve as a director on May 04, 2022	1 pages	TM01

Mar 18, 2022	Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ to Kings Court London Road Stevenage Hertfordshire SG1 2NG on Mar 18, 2022	1 pages	AD01

Sep 24, 2021	Satisfaction of charge 000555130001 in full	4 pages	MR04

View All Filings

Who are the officers of LAIRD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAUSOVA, Sona New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Oct 01, 2025		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Czech Republic	Czech	1973-1	340858670001
SULLIVAN, Stuart Paul New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	Oct 01, 2025		Director	New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom	United Kingdom	British	1974-3	340907690001
DOWNIE, Anne Marion 100 Pall Mall London SW1Y 5NQ	Mar 30, 2009	Jul 31, 2015	Secretary	100 Pall Mall London SW1Y 5NQ		British		4662840002
DU PLESSIS, Jacobus Gerhardus 100 Pall Mall London SW1Y 5NQ	Aug 01, 2015	Sep 28, 2018	Secretary	100 Pall Mall London SW1Y 5NQ				199887000001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London		Mar 30, 2009	Secretary	12 Crondace Road SW6 4BB London		British		87697620013
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		May 10, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	6941810002
BARTON, Charles Richard 38 Rusholme Road SW15 3LG London		Jun 30, 1993	Director	38 Rusholme Road SW15 3LG London		British	1950-4	12889450002
BELL, Martin George Henry Mulberry Woodbury Hill IG10 1JB Loughton Essex	Mar 04, 1994	May 10, 2002	Director	Mulberry Woodbury Hill IG10 1JB Loughton Essex		British	1935-1	10483820001
BELL, Paula 100 Pall Mall London SW1Y 5NQ	Mar 02, 2012	Jun 29, 2018	Director	100 Pall Mall London SW1Y 5NQ	England	British	1967-1	116712890012
BOYER, Jack Byron 100 Pall Mall London SW1Y 5NQ	May 07, 2013	Apr 29, 2016	Director	100 Pall Mall London SW1Y 5NQ	England	British	1959-10	3124100001
DANGERFIELD, Kevin Jeremy 100 Pall Mall London SW1Y 5NQ	Oct 17, 2016	Jun 30, 2019	Director	100 Pall Mall London SW1Y 5NQ	United Kingdom	British	1967-1	117115170004
DAY, Judson Graham, Sir Flat 9,3 Onslow Gardens SW7 3LX London		May 12, 2000	Director	Flat 9,3 Onslow Gardens SW7 3LX London		British	1933-5	10837070001
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Aug 03, 2001	Sep 30, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
FERGUSON, Kathryn Mary Pall Mall SW1Y 5NQ London 100 United Kingdom	Jul 04, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1983-2	212500870002
FUSSELL, Christopher Mark Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 26, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1974-10	63476510004
GARDINER, John Anthony Ponsbourne Park Newgate Village SG13 8QZ Hertford Hertfordshire		Jun 05, 2000	Director	Ponsbourne Park Newgate Village SG13 8QZ Hertford Hertfordshire		British	1936-6	9380002
HILL, Peter John 100 Pall Mall London SW1Y 5NQ	Nov 01, 2001	Nov 25, 2011	Director	100 Pall Mall London SW1Y 5NQ	Uk	British	1952-8	78894530002
HOBSON, David Constable Magnolia Chiswick Mall W4 2PR London		May 08, 1998	Director	Magnolia Chiswick Mall W4 2PR London		British	1922-11	11786480001
HOMER, Thomas Edward Timothy Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	Jun 26, 2019	Jul 01, 2021	Director	Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	United Kingdom	British	1963-9	253483210001
HUM, Christopher Owen, Sir 100 Pall Mall London SW1Y 5NQ	Dec 01, 2006	Apr 28, 2017	Director	100 Pall Mall London SW1Y 5NQ	Uk	Uk	1946-1	113854810001
KEEN, Nigel John 100 Pall Mall London SW1Y 5NQ	Jan 01, 1993	May 02, 2014	Director	100 Pall Mall London SW1Y 5NQ	England	British	1947-1	166130001
KELLY, Michael Joseph, Professor 100 Pall Mall London SW1Y 5NQ	Jul 01, 2006	Jun 30, 2015	Director	100 Pall Mall London SW1Y 5NQ	England	Uk & Nz	1949-5	87665630001
LAMPARD, Martin Robert Theberton House Theberton IP16 Leiston Suffolk		Feb 05, 1994	Director	Theberton House Theberton IP16 Leiston Suffolk		British	1926-2	29775260001
LOCKWOOD, David Charles 100 Pall Mall London SW1Y 5NQ	Aug 13, 2012	Sep 05, 2016	Director	100 Pall Mall London SW1Y 5NQ	England	British	1962-3	69836380002
MCDOWALL, John Blyth Hillside Tidenham Chase NP16 7JN Chepstow Monmouthshire	Nov 30, 1998	Dec 31, 2006	Director	Hillside Tidenham Chase NP16 7JN Chepstow Monmouthshire	United Kingdom	British	1942-4	15741280002
MILLER, Alan H 261 El Bravo Way Palm Beach Florida 33480 Usa		May 10, 2002	Director	261 El Bravo Way Palm Beach Florida 33480 Usa		American	1933-5	28897940003
MORROW, Ian, Sir 2 Albert Terrace Mews NW1 7TA London		Jul 01, 1992	Director	2 Albert Terrace Mews NW1 7TA London		British	1912-6	1890700001
MORTON, David 4300 De Maisonneuve W No 1027 Westmount Que FOREIGN H3z 1k8 Canada	Jun 01, 1998	May 13, 2005	Director	4300 De Maisonneuve W No 1027 Westmount Que FOREIGN H3z 1k8 Canada		Canadian	1929-10	59324940002
OLIVER, Lisa Marie London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Apr 29, 2022	Oct 01, 2025	Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	United Kingdom	British	1966-9	238442760001
OWEN, Geoffrey David, Sir 24a Saint Petersburgh Place W2 4LB London	Jan 01, 2000	Dec 31, 2006	Director	24a Saint Petersburgh Place W2 4LB London	United Kingdom	British	1934-4	67688480002
PARKER, Michael David 100 Pall Mall London SW1Y 5NQ	Mar 03, 2015	Jun 29, 2018	Director	100 Pall Mall London SW1Y 5NQ	England	British	1946-7	91717610003
QUARTANO, Ralph Nicholas 20 Oakcroft Road SE13 7ED London		May 08, 1998	Director	20 Oakcroft Road SE13 7ED London		British Greek	1927-8	3001420001
QUINLAN, Anthony James 100 Pall Mall London SW1Y 5NQ	Jul 28, 2015	Jun 26, 2019	Director	100 Pall Mall London SW1Y 5NQ	England	British	1965-7	108324240013
RACHOU, Nathalie Marie Claire 100 Pall Mall London SW1Y 5NQ	Jan 01, 2016	Jun 29, 2018	Director	100 Pall Mall London SW1Y 5NQ	United Kingdom	French	1957-4	70065050002
RAPP, Martin Lee 100 Pall Mall London SW1Y 5NQ	Jan 01, 2005	Aug 31, 2011	Director	100 Pall Mall London SW1Y 5NQ	Usa	Us Citizen	1960-5	207735930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dupont De Nemours, Inc.

Jul 01, 2021

Centre Road

Building 730

19805 Wilmington

974

Delaware

United States

Legal Form	Corporation
Country Registered	United States (Delaware)
Legal Authority	United States (Delaware)
Place Registered	Delaware Department Of State: Division Of Corporations
Registration Number	5903336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ai Ladder Limited

Jun 27, 2018

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11220965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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