KIER INTERNATIONAL LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER INTERNATIONAL LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTERNATIONAL LIMITED was incorporated 59 years ago on 26/06/1964 and has the registered number: 00810557. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER INTERNATIONAL LIMITED - SALFORD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
LISA OXLEY Feb 1974 British Director 2023-10-23 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2007-03-23 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
DAVID JAMES MYERS Jan 1953 British Director 2000-10-01 UNTIL 2008-03-15 RESIGNED
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2013-08-28 UNTIL 2020-10-08 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2018-11-12 UNTIL 2023-09-22 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-09 UNTIL 2015-07-16 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2018-11-12 RESIGNED
MOHAMED SOYABE EBRAHIM MULLA Jul 1980 British Director 2019-07-01 UNTIL 2023-08-25 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
DAVID RAINFORD Jun 1946 British Director 1995-01-23 UNTIL 2006-12-31 RESIGNED
JAMES ROSS YOUNG Jul 1937 British Director 1996-03-01 UNTIL 1999-12-31 RESIGNED
GORDON CHRISTOPHER TRAYLING Jun 1938 British Director 1995-02-06 UNTIL 1999-07-23 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2013-01-02 UNTIL 2014-09-22 RESIGNED
MR DAVID JOHN DUREY Jan 1951 British Director RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-12-09 UNTIL 2015-07-16 RESIGNED
DOUGLAS JAMES BENNIE Mar 1947 British Director 1996-03-01 UNTIL 1998-01-28 RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Director 2003-06-12 UNTIL 2004-11-19 RESIGNED
MR PHILIP JOHN CAVE Jul 1961 British Director 2005-12-31 UNTIL 2012-12-05 RESIGNED
DAVID JOHN COX May 1969 British Director 2004-11-22 UNTIL 2005-08-19 RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Director 2005-08-19 UNTIL 2015-04-30 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2002-05-28 UNTIL 2003-03-13 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
VICTOR GEORGE THOMPSON Feb 1933 British Director RESIGNED
TERRENCE GEORGE ELLIOTT Oct 1942 British Director 1996-03-01 UNTIL 2001-02-10 RESIGNED
MR BRIAN GIBBINS Oct 1942 British Director 1993-01-04 UNTIL 1998-08-31 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 2001-04-02 UNTIL 2005-12-31 RESIGNED
ROBERT GRAHAM MCKENZIE FRANCIS Feb 1949 British Director RESIGNED
NICHOLAS WARWICK HAMMOND Feb 1943 British Director 1999-02-01 UNTIL 2002-11-30 RESIGNED
MR PAUL DOUGLAS WOODMAN Jan 1965 British Director 2016-02-09 UNTIL 2017-07-06 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Infrastructure And Overseas Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING & CONSTRUCTION COMPANY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
AYTON ASPHALTE COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DUDLEY COLES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER OVERSEAS (SEVENTEEN) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER INTERNATIONAL (INVESTMENTS) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER OVERSEAS (NINE) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
T H CONSTRUCTION LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ENGINEERED PRODUCTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAZIER CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER MINERALS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER OVERSEAS (TWENTY-THREE) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
COOMBE PROJECT MANAGEMENT LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ECT ENGINEERING LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
KIER PROFESSIONAL SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

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ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA CENTRAL DEVELOPMENTS LLP SALFORD ENGLAND Active FULL None Supplied
3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
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