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LAIRD HOLDINGS LIMITED
Company number SC006373 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LAIRD HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LAIRD HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC006373
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 December 1906
- Registered office
- Edinburgh, Scotland
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LAIRD HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- LAIRD HOLDINGS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LAIRD HOLDINGS LIMITED
LAIRD HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LAIRD HOLDINGS LIMITED · statement of 8 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAIRD TECHNOLOGIES, INC. | 100% | 108,269,675 | ORDINARY |
People with significant control · 1 current
Who controls LAIRD HOLDINGS LIMITED
LAIRD HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Qnity Electronics, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 November 2025 | Company · Corporate · Delaware · number 10028681 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dupont De Nemours, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 August 2021 | 1 November 2025 |
| Laird Overseas Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 9 August 2021 |
Holdings · 1 layer
What LAIRD HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists LAIRD HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LAIRD HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LAIRD ASIA HOLDINGS LIMITED Company 07093607 | Active | 100% | 105,600,001 | NEW ORDINARY | 2 December 2023 |
Officers · 2 current
Who runs LAIRD HOLDINGS LIMITED
LAIRD HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 25 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KRAUSOVA, Sona | Director | 31 October 2025 | Czech | Czech Republic |
| SULLIVAN, Stuart Paul | Director | 1 October 2025 | British | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNIE, Anne Marion | Secretary | 12 August 1991 | 16 December 2015 |
| HUDSON, Dominic Jonathan Luke | Secretary | 17 April 1990 | 28 March 2009 |
| MAW, Timothy Ian | Secretary | 13 June 2016 | 11 August 2016 |
| MITCHELL, Andrew Ross | Secretary | before 9 October 1989 | 10 April 1990 |
| VALIBHAI, Yasmin | Secretary | 17 December 2015 | 13 June 2016 |
| ARNOTT, Ian Macpherson | Director | before 9 October 1989 | 16 April 2002 |
| COUILLAUD, Philippe | Director | 2 October 1997 | 20 January 2000 |
| DANGERFIELD, Kevin Jeremy | Director | 17 October 2016 | 30 June 2019 |
| DOWNIE, Anne Marion | Director | 29 November 2011 | 16 December 2015 |
| DRABBLE, Geoffrey | Director | 31 August 2001 | 29 September 2006 |
| DU PLESSIS, Jacobus Gerhardus | Director | 8 May 2015 | 28 September 2018 |
| FERGUSON, Kathryn Mary | Director | 30 June 2019 | 1 July 2021 |
| FUSSELL, Christopher Mark | Director | 30 June 2019 | 1 July 2021 |
| GARDINER, John Anthony | Director | before 9 October 1989 | 18 August 1994 |
| HILL, Peter John | Director | 16 April 2002 | 25 November 2011 |
| HOMER, Thomas Edward Timothy | Director | 30 June 2019 | 1 July 2021 |
| HUDSON, Dominic Jonathan Luke | Director | 28 April 2003 | 28 March 2009 |
| LOCKWOOD, David Charles | Director | 4 April 2014 | 5 September 2016 |
| OLIVER, Lisa Marie | Director | 29 April 2022 | 1 October 2025 |
| QUINLAN, Anthony James | Director | 30 October 2015 | 28 February 2019 |
| READ, Michael John | Director | 30 June 2019 | 1 July 2021 |
| REEVE, Stephen | Director | 1 July 2021 | 4 May 2022 |
| SILVER, Jonathan Charles | Director | 5 December 1996 | 8 May 2015 |
| SPENCE, David Robert | Director | 1 July 2021 | 31 October 2025 |
| WILKINSON, Geoffrey Charles George | Director | 18 August 1994 | 31 August 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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