Laird Holdings Limited

ActiveSC006373 Private limited company
Incorporated
26 December 1906 (119 years)
Industry
Activities of head offices (70100)
Owned by
Qnity Electronics, Inc.
Accounts type
Full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Czech
Born January 1973 (53)
Director · Appointed 1 October 2025
British
Born March 1974 (52)
Officer history (25 former)
31 October 2025
Resigned Spence, David Robert as Director
31 October 2025
Appointed Krausova, Sona as Director
1 October 2025
Appointed Sullivan, Stuart Paul as Director
1 October 2025
Resigned Oliver, Lisa Marie as Director
4 May 2022
Resigned Reeve, Stephen as Director
29 April 2022
Appointed Oliver, Lisa Marie as Director
1 July 2021
Resigned Homer, Thomas Edward Timothy as Director
1 July 2021
Appointed Reeve, Stephen as Director
1 July 2021
Appointed Spence, David Robert as Director
1 July 2021
Resigned Ferguson, Kathryn Mary as Director
1 July 2021
Resigned Read, Michael John as Director
1 July 2021
Resigned Fussell, Christopher Mark as Director
30 June 2019
Appointed Read, Michael John as Director
30 June 2019
Appointed Fussell, Christopher Mark as Director
30 June 2019
Resigned Dangerfield, Kevin Jeremy as Director
30 June 2019
Appointed Homer, Thomas Edward Timothy as Director
30 June 2019
Appointed Ferguson, Kathryn Mary as Director
28 February 2019
Resigned Quinlan, Anthony James as Director
28 September 2018
Resigned Du Plessis, Jacobus Gerhardus as Director
17 October 2016
Appointed Dangerfield, Kevin Jeremy as Director
5 September 2016
Resigned Lockwood, David Charles as Director
11 August 2016
Resigned Maw, Timothy Ian as Secretary
13 June 2016
Resigned Valibhai, Yasmin as Secretary
13 June 2016
Appointed Maw, Timothy Ian as Secretary
17 December 2015
Appointed Valibhai, Yasmin as Secretary
16 December 2015
Resigned Downie, Anne Marion as Secretary
16 December 2015
Resigned Downie, Anne Marion as Director
30 October 2015
Appointed Quinlan, Anthony James as Director
8 May 2015
Appointed Du Plessis, Jacobus Gerhardus as Director
8 May 2015
Resigned Silver, Jonathan Charles as Director
4 April 2014
Appointed Lockwood, David Charles as Director
29 November 2011
Appointed Downie, Anne Marion as Director
25 November 2011
Resigned Hill, Peter John as Director
28 March 2009
Resigned Hudson, Dominic Jonathan Luke as Director
28 March 2009
Resigned Hudson, Dominic Jonathan Luke as Secretary
29 September 2006
Resigned Drabble, Geoffrey as Director
28 April 2003
Appointed Hudson, Dominic Jonathan Luke as Director
16 April 2002
Appointed Hill, Peter John as Director
16 April 2002
Resigned Arnott, Ian Macpherson as Director
31 August 2001
Appointed Drabble, Geoffrey as Director
31 August 2001
20 January 2000
Resigned Couillaud, Philippe as Director
2 October 1997
Appointed Couillaud, Philippe as Director
5 December 1996
Appointed Silver, Jonathan Charles as Director
18 August 1994
18 August 1994
Resigned Gardiner, John Anthony as Director
12 August 1991
Appointed Downie, Anne Marion as Secretary
17 April 1990
Appointed Hudson, Dominic Jonathan Luke as Secretary
10 April 1990
Resigned Mitchell, Andrew Ross as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Qnity Electronics, Inc.
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10028681

Holdings 1

Companies where Laird Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 November 2025
Ceased Dupont DE Nemours, Inc. — Owns 75–100% of shares
9 August 2021
Ceased Laird Overseas Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates8 October 2026
3 July 2026Full accounts31 December 2025
14 November 2025Registration of a charge
14 November 2025Registration of a charge
14 November 2025Registration of a charge
Show all recent filings

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