LAIRD GROUP LIMITED

Company summary

1 outstanding charge

Company number: 00650363
Status: DISSOLVED
Incorporated / age: 24 February 196059 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Activities of head offices
Previous company names
LAIRD LIMITED
TEMAN HOLDINGS LIMITED
TEMAN HOLDINGS LIMITED
R.H. NAMEPLATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANGERFIELD, Kevin Jeremy ACTIVE	Director	17 Oct 2016		United Kingdom	January 1967	100, Pall Mall, London, SW1Y 5NQ
QUINLAN, Anthony James ACTIVE	Director	30 Oct 2015		England	July 1965	100, Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Secretary	14 Aug 2002	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary		08 Dec 1992			28 Balvaird Place, London, SW1V 3SN
JACKSON, Elizabeth Ann RESIGNED	Secretary	14 Aug 2002	29 Jan 2003			475a Kingston Road, Wimbledon, London, SW20 8JP
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
STECKLER, Stephen Alan RESIGNED	Secretary	08 Dec 1992	14 Aug 2002			Byways 20 Little Quob Lane, West End, Southampton, Hampshire, SO30 3GR
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
ARNOTT, Ian Macpherson RESIGNED	Director		16 Apr 2002	Scotland	January 1943	Longhill, Maybole, Ayrshire, KA19 7QU
DOWNIE, Anne Marion RESIGNED	Director	29 Nov 2011	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100, Pall Mall, London, SW1Y 5NQ
GARDINER, John Anthony RESIGNED	Director		31 Mar 1994		June 1936	125 Sydenham Hill, London, SE26 6LW
HILL, Peter John RESIGNED	Director	16 Apr 2002	25 Nov 2011	Uk	August 1952	100 Pall Mall, London, SW1Y 5NQ
HILLS, Christopher John RESIGNED	Director	30 Mar 1994	15 Aug 2002	Great Britain	July 1945	38 Long Mickle, Sandhurst, Camberley, Surrey, GU47 8QW
HUDSON, Dominic Jonathan Luke RESIGNED	Director	09 Aug 2002	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
REEVE, Alistair John RESIGNED	Director	08 Dec 1992	15 Mar 1994		October 1950	Birch Lodge Winchester Road, Chilworth, Southampton, SO16 7LG
SILVER, Jonathan Charles RESIGNED	Director	09 Aug 2002	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ
STECKLER, Stephen Alan RESIGNED	Director	30 Mar 1994	15 Aug 2002	England	August 1960	20 Little Quob Lane, West End, Southampton, Hampshire, S030 3GR

DANGERFIELD, Kevin Jeremy ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100, Pall Mall, London, SW1Y 5NQ

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: July 1965
Address: 100, Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1992
Address: 28 Balvaird Place, London, SW1V 3SN

JACKSON, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 29 Jan 2003
Address: 475a Kingston Road, Wimbledon, London, SW20 8JP

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

STECKLER, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 14 Aug 2002
Address: Byways 20 Little Quob Lane, West End, Southampton, Hampshire, SO30 3GR

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

ARNOTT, Ian Macpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Country of Residence: Scotland
Date of birth: January 1943
Address: Longhill, Maybole, Ayrshire, KA19 7QU

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: 100, Pall Mall, London, SW1Y 5NQ

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

HILL, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: August 1952
Address: 100 Pall Mall, London, SW1Y 5NQ

HILLS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 15 Aug 2002
Country of Residence: Great Britain
Date of birth: July 1945
Address: 38 Long Mickle, Sandhurst, Camberley, Surrey, GU47 8QW

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

REEVE, Alistair John RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 15 Mar 1994
Date of birth: October 1950
Address: Birch Lodge Winchester Road, Chilworth, Southampton, SO16 7LG

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ

STECKLER, Stephen Alan RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 15 Aug 2002
Country of Residence: England
Date of birth: August 1960
Address: 20 Little Quob Lane, West End, Southampton, Hampshire, S030 3GR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 1980	Outstanding
05 Feb 1970	Satisfied
03 Sep 1969	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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