LAIRD CONTROLS UK LIMITED
WOOBURN GREEN CATTRON-THEIMEG (UK) LIMITED CATTRON (UK) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 00998151
Status Active
Incorporation Date 28 December 1970
Company Type Private Limited Company
Address SATURN HOUSE MERCUY PARK, WYCOMBE LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on 17 March 2017; Registered office address changed from Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF to Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 16 March 2017; Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016. The most likely internet sites of LAIRD CONTROLS UK LIMITED are www.lairdcontrolsuk.co.uk, and www.laird-controls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laird Controls Uk Limited is a Private Limited Company. The company registration number is 00998151. Laird Controls Uk Limited has been working since 28 December 1970. The present status of the company is Active. The registered address of Laird Controls Uk Limited is Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire United Kingdom Hp10 0hh. . DANGERFIELD, Kevin Jeremy is a Director of the company. DU PLESSIS, Jacobus Gerhardus is a Director of the company. MORSE, Richard is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary DAY, Nigel has been resigned. Secretary GRACE, Lori A has been resigned. Secretary JONES, Rhiannon has been resigned. Secretary KRANCEVICH, Kimberly Susan has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary MCRAE, Gary has been resigned. Secretary MORRIS, Keith Geoffrey has been resigned. Secretary PEARSON, Michael has been resigned. Secretary STAGG, David Alan has been resigned. Secretary SUMMER, Michael Vincent has been resigned. Secretary TURCO, Susan has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Director BRADSHAW, Ivor has been resigned. Director CATTRON, James has been resigned. Director DAY, Nigel has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HANNAFORD, Deryck Ernest has been resigned. Director HARRISSON, Peter William has been resigned. Director MADDOCK, Michael John has been resigned. Director MCRAE, Gary has been resigned. Director PAUL, John Francis has been resigned. Director PEARSON, Michael has been resigned. Director ROBERTSON, James has been resigned. Director VERHOLEK, Carl has been resigned. Director WINCHESTER, John Albert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DANGERFIELD, Kevin Jeremy
Appointed Date: 17 October 2016
58 years old
Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
MORSE, Richard
Appointed Date: 03 September 2013
63 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
DAY, Nigel
Resigned: 18 July 1996
Appointed Date: 28 July 1995
Secretary
GRACE, Lori A
Resigned: 31 October 2015
Appointed Date: 09 December 2009
Secretary
JONES, Rhiannon
Resigned: 09 November 2015
Appointed Date: 11 March 2014
Secretary
KRANCEVICH, Kimberly Susan
Resigned: 09 December 2009
Appointed Date: 13 November 2008
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
MCRAE, Gary
Resigned: 02 September 2013
Appointed Date: 03 February 2012
Secretary
MORRIS, Keith Geoffrey
Resigned: 28 July 1995
Secretary
PEARSON, Michael
Resigned: 03 February 2012
Appointed Date: 05 February 2002
Secretary
STAGG, David Alan
Resigned: 05 February 2002
Appointed Date: 05 March 1997
Secretary
SUMMER, Michael Vincent
Resigned: 21 March 1997
Appointed Date: 18 July 1996
Secretary
TURCO, Susan
Resigned: 13 November 2008
Appointed Date: 05 February 2002
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 01 November 2015
Director
BRADSHAW, Ivor
Resigned: 18 July 1996
Appointed Date: 09 March 1993
90 years old
Director
CATTRON, James
Resigned: 22 May 2003
Appointed Date: 03 May 1997
101 years old
Director
DAY, Nigel
Resigned: 24 April 1997
71 years old
Director
DOWNIE, Anne Marion
Resigned: 31 October 2015
Appointed Date: 02 September 2013
65 years old
Director
HANNAFORD, Deryck Ernest
Resigned: 01 January 1992
93 years old
Director
HARRISSON, Peter William
Resigned: 07 April 1992
79 years old
Director
MADDOCK, Michael John
Resigned: 19 February 1993
Appointed Date: 31 March 1992
83 years old
Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 03 February 2012
65 years old
Director
PAUL, John Francis
Resigned: 19 August 2013
Appointed Date: 13 November 2008
70 years old
Director
PEARSON, Michael
Resigned: 03 February 2012
Appointed Date: 07 June 1998
64 years old
Director
ROBERTSON, James
Resigned: 13 November 2008
Appointed Date: 26 February 1993
83 years old
Director
VERHOLEK, Carl
Resigned: 30 June 2004
Appointed Date: 03 May 1997
87 years old
Director
WINCHESTER, John Albert
Resigned: 31 January 1992
84 years old

Persons With Significant Control

Laird Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIRD CONTROLS UK LIMITED Events

17 Mar 2017
Registered office address changed from Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on 17 March 2017
16 Mar 2017
Registered office address changed from Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF to Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 16 March 2017
20 Oct 2016
Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
09 Nov 1987
Director resigned;new director appointed
21 Mar 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1986
28 Dec 1970
Certificate of incorporation
15 Dec 1970
Memorandum and Articles of Association

LAIRD CONTROLS UK LIMITED Charges

15 February 1996
Fixed and floating charge
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 12 March 1993
Status: Satisfied on 9 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 3 March 1993
Status: Satisfied on 15 July 1993
Persons entitled: John Brown PLC
Description: The l/h property now vested in the company at units f&g…
10 January 1991
Composite guarantee and mortgage debenture.
Delivered: 18 January 1991
Status: Satisfied on 13 January 1993
Persons entitled: National Westminster Bank PLC
Description: Stocks shares and other securities intellectual property…
7 July 1986
Debenture
Delivered: 16 July 1986
Status: Satisfied on 2 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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