KIER CONSTRUCTION LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER CONSTRUCTION LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER CONSTRUCTION LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099533. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER CONSTRUCTION LIMITED - SALFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings
42130 - Construction of bridges and tunnels
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
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER REGIONAL LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

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 2023-10-24 CURRENT
MR STUART JOHN TOGWELL Jun 1968 British Director 2023-01-01 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
STEWART ARTHUR TILLEY Aug 1946 British Director 2001-11-30 UNTIL 2007-04-30 RESIGNED
MARTYN WRIGHT Oct 1944 British Director 2002-04-01 UNTIL 2004-10-03 RESIGNED
MR RICHARD WILLIAM SIDE Sep 1946 British Director RESIGNED
MR MICHAEL PAUL SHEFFIELD May 1961 British Director 2004-01-01 UNTIL 2013-11-11 RESIGNED
MR ANDREW WILLIAM SAUL Jul 1961 British Director 2006-07-01 UNTIL 2010-09-24 RESIGNED
MR PAUL JOSEPH PETHICA Nov 1955 British Director 2011-01-25 UNTIL 2018-08-01 RESIGNED
GEORGE ANTHONY NORMAN Dec 1938 English Director RESIGNED
MR ROY WILLIAM MURPHY Sep 1951 British Director 2004-10-01 UNTIL 2011-11-11 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-10 UNTIL 2015-07-16 RESIGNED
MR ANDREW DALE MULLINS Apr 1959 British Director 2003-05-12 UNTIL 2007-01-05 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Secretary 2007-01-05 UNTIL 2007-08-01 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-07 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
RICHARD JOHN CHARLES TURNER Jul 1941 British Secretary RESIGNED
MR ANDREW DALE MULLINS Apr 1959 British Secretary 2002-12-09 UNTIL 2007-01-05 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Secretary 2007-08-01 UNTIL 2011-07-07 RESIGNED
MICHAEL JOHN DESMOND Aug 1946 British Director RESIGNED
MR PETER RONALD YOUNG Mar 1967 British Director 2011-07-25 UNTIL 2020-01-31 RESIGNED
MR STEWART MARTIN ATKINSON Aug 1947 British Director 2000-06-05 UNTIL 2002-07-11 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2007-01-05 UNTIL 2015-04-27 RESIGNED
MR NIGEL PHILIP BROOK Mar 1958 British Director 2010-09-22 UNTIL 2015-07-30 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director RESIGNED
MR RICHARD HERBERT BUSH Jul 1953 British Director 2005-07-01 UNTIL 2015-04-27 RESIGNED
MR PAUL PETER JAMES CULLEN Jan 1946 British Director 1999-07-01 UNTIL 2010-07-01 RESIGNED
MR LIAM JOHN CUMMINS Sep 1970 British Director 2020-02-03 UNTIL 2022-12-31 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2016-01-26 UNTIL 2023-09-22 RESIGNED
JAMES STEWART FRENCH Feb 1947 British Director RESIGNED
GRAHAM CHARLES GARVIE May 1960 British Director 2018-08-09 UNTIL 2023-12-31 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2007-08-01 UNTIL 2015-04-27 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Director 2016-01-26 UNTIL 2020-03-06 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2003-09-22 UNTIL 2010-03-31 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2003-02-01 UNTIL 2005-11-11 RESIGNED
RICHARD JOHN CHARLES TURNER Jul 1941 British Director RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1997-12-01 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier 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
KIER INTERNATIONAL LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER CARIBBEAN AND INDUSTRIAL LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER OVERSEAS (TWELVE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUILD KING CONSTRUCTION LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
KIER OVERSEAS (FOURTEEN) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER OVERSEAS (FIFTEEN) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER OVERSEAS (NINETEEN) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER INTERNATIONAL (INVESTMENTS) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER OVERSEAS (TWO) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER MINING INVESTMENTS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER OVERSEAS (SIX) LIMITED BEDFORDSHIRE Dissolved... 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.
I E I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER OVERSEAS (TWENTY-FOUR) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER PLANT LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
RATHENRAW LIMITED BELFAST Dissolved... FULL 74990 - Non-trading company
KIER SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ARMSA LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied