Stevenage
SG1 2NG
Director Name | Lisa Marie Oliver |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(115 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | Dupont (Uk) Ltd Kings Court London Road Stevenage SG1 2NG |
Director Name | Mr Ian Macpherson Arnott |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 09 October 1989(82 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 April 2002) |
Role | Director Of Companies |
Country of Residence | Scotland |
Correspondence Address | Longhill Maybole Ayrshire KA19 7QU Scotland |
Director Name | John Anthony Gardiner |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 August 1994) |
Role | Director Of Companies |
Correspondence Address | 125 Sydenham Hill London SE26 6LW |
Secretary Name | Andrew Ross Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1989(82 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 10 April 1990) |
Role | Company Director |
Correspondence Address | Hammond Oast Cheveney Farm Yalding Kent ME18 6DY |
Secretary Name | Dominic Jonathan Luke Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1990(83 years, 4 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 28 March 2009) |
Role | Lawyer |
Correspondence Address | 12 Crondace Road London SW6 4BB |
Secretary Name | Miss Anne Marion Downie |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(84 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 16 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Geoffrey Charles George Wilkinson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(87 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 12 St Margarets Crescent London SW15 6HL |
Director Name | Mr Jonathan Charles Silver |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(90 years after company formation) |
Appointment Duration | 18 years, 5 months (resigned 08 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Philippe Couillaud |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 October 1997(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 January 2000) |
Role | Company Director |
Correspondence Address | 100 Avenue Des Ternes 75017 Paris Foreign |
Director Name | Geoffrey Drabble |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(94 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF |
Director Name | Mr Peter John Hill |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(95 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 25 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Dominic Jonathan Luke Hudson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(96 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 March 2009) |
Role | Lawyer |
Correspondence Address | 12 Crondace Road London SW6 4BB |
Director Name | Miss Anne Marion Downie |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(104 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 16 December 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr David Charles Lockwood |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(107 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Jacobus Gerhardus Du Plessis |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(108 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2018) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Anthony James Quinlan |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(108 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Secretary Name | Miss Yasmin Valibhai |
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Status | Resigned |
Appointed | 17 December 2015(109 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 13 June 2016) |
Role | Company Director |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Secretary Name | Mr Timothy Ian Maw |
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Status | Resigned |
Appointed | 13 June 2016(109 years, 6 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 11 August 2016) |
Role | Company Director |
Correspondence Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Kevin Jeremy Dangerfield |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2016(109 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Miss Kathryn Mary Ferguson |
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Date of Birth | February 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Christopher Mark Fussell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2021) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Thomas Edward Timothy Homer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosedale Maidenhead Road Cookham Maidenhead SL6 9DF |
Director Name | Mr Michael John Read |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2021) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Director Name | Mr Stephen Reeve |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(114 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 May 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kings Court London Road Stevenage SG1 2NG |
Website | laird-plc.com |
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Telephone | 020 74684040 |
Telephone region | London |
Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 2,000 other UK companies use this postal address |
107.6m at £1 | Laird Overseas Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £233,993,000 |
Cash | £96,000 |
Current Liabilities | £181,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 22 October 2024 (10 months, 3 weeks from now) |
13 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
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10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
29 December 2016 | Statement of capital following an allotment of shares on 29 November 2016
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29 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
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20 October 2016 | Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 September 2016 | Termination of appointment of David Charles Lockwood as a director on 5 September 2016 (1 page) |
31 August 2016 | Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page) |
14 July 2016 | Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages) |
14 June 2016 | Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page) |
14 June 2016 | Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages) |
23 December 2015 | Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 (1 page) |
17 December 2015 | Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Anne Marion Downie as a director on 16 December 2015 (1 page) |
4 November 2015 | Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages) |
8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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6 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 May 2015 | Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages) |
13 May 2015 | Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page) |
13 May 2015 | Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page) |
13 May 2015 | Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages) |
16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 April 2014 | Appointment of Mr David Charles Lockwood as a director (2 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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30 September 2013 | Accounts made up to 31 December 2012 (17 pages) |
9 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (14 pages) |
9 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (14 pages) |
10 October 2012 | Accounts made up to 31 December 2011 (16 pages) |
1 December 2011 | Appointment of Miss Anne Marion Downie as a director (2 pages) |
30 November 2011 | Termination of appointment of Peter Hill as a director (1 page) |
26 October 2011 | Annual return made up to 8 October 2011 (14 pages) |
26 October 2011 | Annual return made up to 8 October 2011 (14 pages) |
21 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages) |
23 November 2010 | Annual return made up to 8 October 2010 (15 pages) |
23 November 2010 | Annual return made up to 8 October 2010 (15 pages) |
6 October 2010 | Accounts made up to 31 December 2009 (15 pages) |
9 June 2010 | Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages) |
17 December 2009 | Secretary's details changed for Miss Anne Marion Downie on 1 October 2009 (3 pages) |
17 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
17 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
17 December 2009 | Secretary's details changed for Miss Anne Marion Downie on 1 October 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Peter John Hill on 1 October 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Jonathan Charles Silver on 1 October 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Peter John Hill on 1 October 2009 (3 pages) |
3 December 2009 | Director's details changed for Mr Jonathan Charles Silver on 1 October 2009 (3 pages) |
10 October 2009 | Accounts made up to 31 December 2008 (15 pages) |
30 March 2009 | Appointment terminated director dominic hudson (1 page) |
30 March 2009 | Appointment terminated secretary dominic hudson (1 page) |
10 November 2008 | Resolutions
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9 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
3 October 2008 | Accounts made up to 31 December 2007 (15 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2007 | Accounts made up to 31 December 2006 (15 pages) |
6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
9 October 2006 | Accounts made up to 31 December 2005 (14 pages) |
5 October 2006 | Director resigned (1 page) |
28 December 2005 | Accounts made up to 31 December 2004 (14 pages) |
20 December 2005 | Ad 07/10/05--------- £ si 3742535@1 (2 pages) |
13 December 2005 | £ nc 108420000/108482000 05/12/05 (1 page) |
9 December 2005 | Return made up to 08/10/05; full list of members (3 pages) |
24 November 2005 | Nc inc already adjusted 14/11/05 (2 pages) |
24 November 2005 | Resolutions
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29 March 2005 | Accounts made up to 31 December 2003 (13 pages) |
13 December 2004 | Nc inc already adjusted 30/09/04 (1 page) |
13 December 2004 | Resolutions
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25 October 2004 | Return made up to 08/10/04; full list of members
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22 October 2004 | Ad 30/09/04--------- £ si 74792244@1=74792244 £ ic 29091250/103883494 (2 pages) |
22 October 2004 | Director's particulars changed (1 page) |
22 October 2004 | Resolutions
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31 January 2004 | Accounts made up to 31 December 2002 (12 pages) |
27 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2003 | New director appointed (2 pages) |
3 February 2003 | Accounts made up to 31 December 2001 (12 pages) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Return made up to 08/10/02; full list of members
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19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
11 April 2002 | Accounts made up to 31 December 2000 (13 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Return made up to 08/10/01; full list of members
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5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
24 August 2001 | Auditor's resignation (2 pages) |
4 April 2001 | Company name changed draftex industries LIMITED\certificate issued on 04/04/01 (2 pages) |
6 November 2000 | Return made up to 08/10/00; full list of members
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1 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
25 January 2000 | Director resigned (1 page) |
15 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
6 August 1999 | Accounts made up to 31 December 1998 (11 pages) |
21 October 1998 | Return made up to 08/10/98; no change of members
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25 September 1998 | Accounts made up to 31 December 1997 (11 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: 7 castle street edinburgh EH2 3AH (1 page) |
3 November 1997 | Return made up to 08/10/97; no change of members
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3 November 1997 | New director appointed (2 pages) |
14 July 1997 | Accounts made up to 31 December 1996 (12 pages) |
27 February 1997 | Registered office changed on 27/02/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page) |
13 December 1996 | New director appointed (2 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
16 October 1996 | Return made up to 08/10/96; full list of members (8 pages) |
6 March 1996 | Secretary's particulars changed (1 page) |
13 October 1995 | Return made up to 08/10/95; no change of members (8 pages) |
25 September 1995 | Accounts made up to 31 December 1994 (11 pages) |
14 February 1991 | Resolutions
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14 February 1991 | Memorandum and Articles of Association (28 pages) |
3 January 1989 | Accounts made up to 31 December 1987 (9 pages) |
30 October 1978 | Company name changed\certificate issued on 30/10/78 (2 pages) |
7 February 1978 | Memorandum and Articles of Association (35 pages) |
14 February 1957 | Company name changed\certificate issued on 14/02/57 (8 pages) |
26 December 1906 | Certificate of incorporation (1 page) |