LAIRD OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 06135076
Status: ACTIVE
Incorporated / age: 2 March 200719 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:29 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
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAUSOVA, Sona ACTIVE	Director	01 Oct 2025		Czech Republic	January 1973	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
SULLIVAN, Stuart Paul ACTIVE	Director	01 Oct 2025		United Kingdom	March 1974	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
DOWNIE, Anne Marion RESIGNED	Secretary	09 Mar 2007	16 Dec 2015			100 Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary	02 Mar 2007	28 Mar 2009			12 Crondace Road, London, SW6 4BB
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100 Pall Mall, London, SW1Y 5NQ
VALIBHAI, Yasmin RESIGNED	Secretary	17 Dec 2015	13 Jun 2016			100 Pall Mall, London, SW1Y 5NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	02 Mar 2007	02 Mar 2007			1 Mitchell Lane, Bristol, BS1 6BU
DANGERFIELD, Kevin Jeremy RESIGNED	Director	17 Oct 2016	30 Jun 2019	United Kingdom	January 1967	100 Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Director	31 Jul 2013	16 Dec 2015	Uk	January 1960	100 Pall Mall, London, SW1Y 5NQ
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100 Pall Mall, London, SW1Y 5NQ
FERGUSON, Kathryn Mary RESIGNED	Director	30 Jun 2019	01 Jul 2021	England	February 1983	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Director	30 Jun 2019	01 Jul 2021	United Kingdom	October 1974	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	30 Jun 2019	01 Jul 2021	United Kingdom	September 1963	Rosedale, Maidenhead Road, Cookham, Maidenhead, SL6 9DF, United Kingdom
HUDSON, Dominic Jonathan Luke RESIGNED	Director	02 Mar 2007	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
LOCKWOOD, David Charles RESIGNED	Director	04 Apr 2014	05 Sep 2016	England	March 1962	100 Pall Mall, London, SW1Y 5NQ
MCRAE, Gary RESIGNED	Director	31 Mar 2009	31 Aug 2013	United Kingdom	October 1960	100 Pall Mall, London, SW1Y 5NQ
OLIVER, Lisa Marie RESIGNED	Director	29 Apr 2022	01 Oct 2025	United Kingdom	September 1966	Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom
QUINLAN, Anthony James RESIGNED	Director	30 Oct 2015	28 Feb 2019	England	July 1965	100 Pall Mall, London, SW1Y 5NQ
READ, Michael John RESIGNED	Director	30 Jun 2019	01 Jul 2021	United Kingdom	April 1966	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
REEVE, Stephen RESIGNED	Director	01 Jul 2021	04 May 2022	England	May 1963	Kings Court, London Road, Stevenage, SG1 2NG, England
SILVER, Jonathan Charles RESIGNED	Director	02 Mar 2007	08 May 2015	United Kingdom	September 1957	100 Pall Mall, London, SW1Y 5NQ
SPENCE, David Robert RESIGNED	Director	01 Jul 2021	31 Oct 2025	Northern Ireland	April 1963	Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Director	02 Mar 2007	02 Mar 2007			1 Mitchell Lane, Bristol, BS1 6BU

KRAUSOVA, Sona ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Czech Republic
Date of birth: January 1973
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

SULLIVAN, Stuart Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 16 Dec 2015
Address: 100 Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 28 Mar 2009
Address: 12 Crondace Road, London, SW6 4BB

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

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 17 Dec 2015
Resigned on: 13 Jun 2016
Address: 100 Pall Mall, London, SW1Y 5NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 02 Mar 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100 Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 16 Dec 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Pall Mall, London, SW1Y 5NQ

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

FERGUSON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1983
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

HOMER, Thomas Edward Timothy RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Maidenhead, SL6 9DF, United Kingdom

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

LOCKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: March 1962
Address: 100 Pall Mall, London, SW1Y 5NQ

MCRAE, Gary RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 100 Pall Mall, London, SW1Y 5NQ

OLIVER, Lisa Marie RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1965
Address: 100 Pall Mall, London, SW1Y 5NQ

READ, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

REEVE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: May 1963
Address: Kings Court, London Road, Stevenage, SG1 2NG, England

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100 Pall Mall, London, SW1Y 5NQ

SPENCE, David Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Oct 2025
Country of Residence: Northern Ireland
Date of birth: April 1963
Address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 02 Mar 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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