KIER NATIONAL LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER NATIONAL LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER NATIONAL LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100338. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER NATIONAL LIMITED - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices

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
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MR NIGEL ROBERT QUELCH Sep 1962 British Director 2017-11-30 CURRENT
MR PAUL ROBERT JACKSON Jun 1985 British Director 2024-01-16 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2024-01-16 CURRENT
MR ROGER VINCENT SALLIS Jun 1939 English Director 1993-02-08 UNTIL 2002-10-31 RESIGNED
TEMPSFORD OAKS LIMITED Corporate Director 2010-03-31 UNTIL 2016-01-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-09 UNTIL 2015-07-16 RESIGNED
MICHAEL PAUL SHEFFIELD May 1961 British Director 2001-04-02 UNTIL 2004-12-13 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2002-05-31 RESIGNED
ADRIAN PAUL JONES Aug 1972 British Director 2016-01-22 UNTIL 2019-03-12 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2001-07-02 UNTIL 2012-09-28 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2010-03-31 UNTIL 2014-09-22 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 1998-06-15 UNTIL 2001-07-02 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Secretary RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Secretary 2001-07-02 UNTIL 2010-03-31 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MARK RUSSELL PENGELLY Jun 1964 British Director 2019-03-18 UNTIL 2023-12-31 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 1998-06-15 UNTIL 2001-07-02 RESIGNED
MR IAN STUART MACKINTOSH Dec 1965 British Director 2016-01-21 UNTIL 2017-11-30 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2016-01-21 UNTIL 2020-06-12 RESIGNED
MR MICHAEL DOBSON Jun 1952 British Director 2002-11-01 UNTIL 2004-12-13 RESIGNED
MR SEAN FRANCIS JEFFERY Jan 1966 British Director 2016-01-21 UNTIL 2018-11-21 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 1993-03-08 UNTIL 2004-12-13 RESIGNED
MR RAYMOND GORRINGE Jan 1945 British Director 1995-03-01 UNTIL 2003-02-28 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2012-09-21 UNTIL 2015-10-09 RESIGNED
ANTHONY ARTHUR EMPSON BAYLIS Jan 1949 British Director RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 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 INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
KIER INTEGRATED SERVICES LIMITED SALFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASCOPE SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER MINERALS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
PORTABELLA LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
MORRISON TOURS LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
CLEARBOX LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TRADEDIRECT LOGISTICS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
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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