LAIRD OVERSEAS HOLDINGS LIMITED

Overview

Company Name	LAIRD OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06135076
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007

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 OVERSEAS HOLDINGS LIMITED?

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

Where is LAIRD OVERSEAS HOLDINGS LIMITED located?

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

What are the latest accounts for LAIRD OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for LAIRD OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Full accounts made up to Dec 31, 2024

25 pages

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

Apr 09, 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 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

1 pages

AD02

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with updates

4 pages

CS01

Feb 28, 2025

Second filing of Confirmation Statement dated Mar 02, 2023

3 pages

RP04CS01

Sep 24, 2024

Full accounts made up to Dec 31, 2023

30 pages

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

Mar 15, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Director's details changed for Mr David Robert Spence on Jul 01, 2021

2 pages

CH01

Nov 06, 2023

Full accounts made up to Dec 31, 2022

30 pages

Apr 03, 2023

Confirmation statement made on Mar 02, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 28, 2025	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/02/2025.

Mar 22, 2023

Full accounts made up to Dec 31, 2021

31 pages

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

Apr 12, 2022

Confirmation statement made on Mar 02, 2022 with updates

4 pages

CS01

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

Mar 02, 2022

Statement of capital following an allotment of shares on Feb 22, 2022

Capital: GBP 1,368.866329

4 pages

SH01

Mar 02, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 22, 2022

Statement of capital on Feb 22, 2022

Capital: GBP 1,368.87

5 pages

SH19

Feb 22, 2022

legacy

3 pages

SH20

Feb 22, 2022

legacy

3 pages

CAP-SS

Feb 22, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem reserve 22/02/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of LAIRD OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Lisa Marie London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Apr 29, 2022		Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	United Kingdom	British	1966-9	Human Resources Director	238442760001
SPENCE, David Robert London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Jul 01, 2021		Director	London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom	Northern Ireland	British	1963-4	Company Director	196364790001
DOWNIE, Anne Marion 100 Pall Mall London SW1Y 5NQ	Mar 09, 2007	Dec 16, 2015	Secretary	100 Pall Mall London SW1Y 5NQ		British		Assistant Secretary	4662840002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Mar 02, 2007	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		Secretary	87697620013
MAW, Timothy Ian 100 Pall Mall London SW1Y 5NQ	Jun 13, 2016	Aug 11, 2016	Secretary	100 Pall Mall London SW1Y 5NQ					209080870001
VALIBHAI, Yasmin 100 Pall Mall London SW1Y 5NQ	Dec 17, 2015	Jun 13, 2016	Secretary	100 Pall Mall London SW1Y 5NQ					203596090001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 02, 2007	Mar 02, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol					111451340001
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	Director	117115170004
DOWNIE, Anne Marion 100 Pall Mall London SW1Y 5NQ	Jul 31, 2013	Dec 16, 2015	Director	100 Pall Mall London SW1Y 5NQ	Uk	British	1960-1	Company Secretary	4662840002
DU PLESSIS, Jacobus Gerhardus 100 Pall Mall London SW1Y 5NQ	May 08, 2015	Sep 28, 2018	Director	100 Pall Mall London SW1Y 5NQ	England	British	1971-3	General Counsel	182526630002
FERGUSON, Kathryn Mary Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	England	British	1983-2	Chartered Accountant	212500870002
FUSSELL, Christopher Mark Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1974-10	General Counsel	63476510004
HOMER, Thomas Edward Timothy Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Maidenhead Road SL6 9DF Cookham Rosedale Maidenhead United Kingdom	United Kingdom	British	1963-9	Director	253483210001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Mar 02, 2007	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	Secretary	87697620013
LOCKWOOD, David Charles 100 Pall Mall London SW1Y 5NQ	Apr 04, 2014	Sep 05, 2016	Director	100 Pall Mall London SW1Y 5NQ	England	British	1962-3	Company Director	69836380002
MCRAE, Gary 100 Pall Mall London SW1Y 5NQ	Mar 31, 2009	Aug 31, 2013	Director	100 Pall Mall London SW1Y 5NQ	United Kingdom	British	1960-10	Director	34730560002
QUINLAN, Anthony James 100 Pall Mall London SW1Y 5NQ	Oct 30, 2015	Feb 28, 2019	Director	100 Pall Mall London SW1Y 5NQ	England	British	1965-7	Chief Financial Officer	108324240013
READ, Michael John Pall Mall SW1Y 5NQ London 100 United Kingdom	Jun 30, 2019	Jul 01, 2021	Director	Pall Mall SW1Y 5NQ London 100 United Kingdom	United Kingdom	British	1966-4	Group Treasurer	248019690001
REEVE, Stephen London Road SG1 2NG Stevenage Kings Court England	Jul 01, 2021	May 04, 2022	Director	London Road SG1 2NG Stevenage Kings Court England	England	British	1963-5	Accountant	195748670001
SILVER, Jonathan Charles 100 Pall Mall London SW1Y 5NQ	Mar 02, 2007	May 08, 2015	Director	100 Pall Mall London SW1Y 5NQ	United Kingdom	British	1957-9	Director	78077210001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 02, 2007	Mar 02, 2007	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAIRD OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dupont De Nemours, Inc.

Aug 02, 2021

Centre Road

19805 Wilmington

974

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States
Place Registered	United States
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.

Laird Limited

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	55513

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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