Laird Holdings Limited

Company SC006373 · Active · incorporated 26/12/1906 · Edinburgh EH2 4AN · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Dupont De Nemours, Inc. (company, registered 5903336 in Delaware)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-08-09
• Laird Overseas Holdings Limited (company, registered 6135076 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-08-09

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Dupont De Nemours, Inc. (Delaware, registration 5903336). Its own owners are on that country's register, not this one.

Who runs it

• HUDSON, Dominic Jonathan Luke (secretary, British) · from 1990-04-17 to 2009-03-28
• DOWNIE, Anne Marion (secretary, British) · from 1991-08-12 to 2015-12-16
• WILKINSON, Geoffrey Charles George (director, born 10/1945, British) · from 1994-08-18 to 2001-08-31
• SILVER, Jonathan Charles (director, born 09/1957, British) · from 1996-12-05 to 2015-05-08
• COUILLAUD, Philippe (director, born 06/1943, French) · from 1997-10-02 to 2000-01-20
• DRABBLE, Geoffrey (director, born 12/1959, British) · from 2001-08-31 to 2006-09-29
• HILL, Peter John (director, born 08/1952, British) · from 2002-04-16 to 2011-11-25
• LOCKWOOD, David Charles (director, born 03/1962, British) · from 2014-04-04 to 2016-09-05
• DU PLESSIS, Jacobus Gerhardus (director, born 03/1971, British) · from 2015-05-08 to 2018-09-28
• QUINLAN, Anthony James (director, born 07/1965, British) · from 2015-10-30 to 2019-02-28
• VALIBHAI, Yasmin (secretary) · from 2015-12-17 to 2016-06-13
• MAW, Timothy Ian (secretary) · from 2016-06-13 to 2016-08-11
• DANGERFIELD, Kevin Jeremy (director, born 01/1967, British) · from 2016-10-17 to 2019-06-30
• FERGUSON, Kathryn Mary (director, born 02/1983, British) · from 2019-06-30 to 2021-07-01
• READ, Michael John (director, born 04/1966, British) · from 2019-06-30 to 2021-07-01
• HOMER, Thomas Edward Timothy (director, born 09/1963, British) · from 2019-06-30 to 2021-07-01
• FUSSELL, Christopher Mark (director, born 10/1974, British) · from 2019-06-30 to 2021-07-01
• SPENCE, David Robert (director, born 04/1963, British) · from 2021-07-01 to 2025-10-31
• REEVE, Stephen (director, born 05/1963, British) · from 2021-07-01 to 2022-05-04
• OLIVER, Lisa Marie (director, born 09/1966, British) · from 2022-04-29 to 2025-10-01
• GARDINER, John Anthony (director, born 06/1936, British) · from to 1994-08-18
• ARNOTT, Ian Macpherson (director, born 01/1943, Scottish) · from to 2002-04-16
• MITCHELL, Andrew Ross (secretary, British) · from to 1990-04-10
• SULLIVAN, Stuart Paul (director, born 03/1974, British) · from 2025-10-01, current
• KRAUSOVA, Sona (director, born 01/1973, Czech) · from 2025-10-31, current

Charges

3 charges registered, 3 outstanding.

• 2025-11-02, outstanding, in favour of U.s. Bank Trust Company, National Association (as Trustee and Collateral Agent)
• 2025-11-02, outstanding, in favour of Jpmorgan Chase Bank, N.a. (as Pledgee)
• 2025-11-02, outstanding, in favour of Jpmorgan Chase Bank, N.a. (as Collateral Agent), U.s. Bank Trust Company, National Associa

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Laird Overseas Holdings Limited (06135076)
• Laird Limited (00055513)
• Laird Asia Holdings Limited (07093607)
• Cuthbertson & Laird Limited (SC435539)
• Hamish Cathie (holdings) Limited (SC049686)
• Scottish Equitable Holdings Limited (SC144516)
• Duncan and Todd Holdings Limited (SC588310)
• Forbes Homes (holdings) Limited (SC098456)

Check this company on Companies House.