Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Sir John Aird & Family Limited
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Lady Xiaofen AirdJames John Aird
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2015
British
Born June 1978 (48)
British
Born February 1960 (66)
Corporate Director · Appointed 27 August 2015
Officer history (1 former)
4 May 2023
27 August 2015
27 August 2015
27 August 2015
27 August 2015
27 August 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 4 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Former controllers (1)
4 May 2023
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 15 February 2025 | ||
| 10 January 2025 | Director's details changed | |||
| 21 September 2024 | Full accounts | 31 December 2023 |
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