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LAIRDLINK LIMITED

Company summary

Company number: 04602917
Status: DISSOLVED
Incorporated / age: 27 November 200214 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:26 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
RFI SHIELDING LIMITED
TUNCO (2002) 105 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DU PLESSIS, Jacobus Gerhardus ACTIVE	Director	08 May 2015		England	March 1971	100, Pall Mall, London, SW1Y 5NQ
QUINLAN, Anthony James ACTIVE	Director	30 Oct 2015		England	July 1965	100, Pall Mall, London, SW1Y 5NQ
BROMELL, David Peter RESIGNED	Secretary	27 Nov 2002	01 Feb 2005			Little Beaulieu, Brookhill Road, Copthorne, West Sussex, RH10 3PL
BURNDRED, David John RESIGNED	Secretary	16 Dec 2005	14 Apr 2008			3 Braemar Close, Godalming, Surrey, GU7 1SA
DOWNIE, Anne Marion RESIGNED	Secretary	14 Apr 2008	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ, England
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
PAY, Michael James RESIGNED	Secretary	01 Feb 2005	16 Dec 2005			17 Southdown Road, Seaford, East Sussex, BN25 4PB
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Nov 2002	27 Nov 2002			26, Church Street, London, NW8 8EP
ARNTZ, Monika RESIGNED	Director	29 Jan 2007	14 Apr 2008		December 1962	Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany
BRAKE, Simon Tony RESIGNED	Director	01 Jun 2006	31 Jan 2007	United Kingdom	December 1956	Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ
BURNDRED, David John RESIGNED	Director	02 Feb 2006	14 Apr 2008	England	June 1964	3 Braemar Close, Godalming, Surrey, GU7 1SA
DOWNIE, Anne Marion RESIGNED	Director	31 Mar 2009	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ, England
HUDSON, Dominic Jonathan Luke RESIGNED	Director	14 Apr 2008	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
SILVER, Jonathan Charles RESIGNED	Director	10 Apr 2008	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ, England
WILKIE, Stuart Edwin Stanton RESIGNED	Director	27 Nov 2002	28 Apr 2006		January 1946	Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD

DU PLESSIS, Jacobus Gerhardus ACTIVE
Role: Director
Appointed on: 08 May 2015
Country of Residence: England
Date of birth: March 1971
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

BROMELL, David Peter RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 01 Feb 2005
Address: Little Beaulieu, Brookhill Road, Copthorne, West Sussex, RH10 3PL

BURNDRED, David John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 14 Apr 2008
Address: 3 Braemar Close, Godalming, Surrey, GU7 1SA

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ, England

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

PAY, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 16 Dec 2005
Address: 17 Southdown Road, Seaford, East Sussex, BN25 4PB

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

ARNTZ, Monika RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 14 Apr 2008
Date of birth: December 1962
Address: Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany

BRAKE, Simon Tony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ

BURNDRED, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: June 1964
Address: 3 Braemar Close, Godalming, Surrey, GU7 1SA

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, England

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ, England

WILKIE, Stuart Edwin Stanton RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 28 Apr 2006
Date of birth: January 1946
Address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD