KIER INFRASTRUCTURE AND OVERSEAS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER INFRASTRUCTURE AND OVERSEAS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INFRASTRUCTURE AND OVERSEAS LIMITED was incorporated 50 years ago on 16/01/1974 and has the registered number: 01157281. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER INFRASTRUCTURE AND OVERSEAS 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
Previous trading names include:
KIER CONSTRUCTION LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2023-07-01 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MR PAUL ROBERT JACKSON Jun 1985 British Director 2023-07-01 CURRENT
GIUSEPPE INCUTTI Dec 1970 British Director 2019-12-18 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
DAVID JOHN COX May 1969 British Secretary 2004-11-22 UNTIL 2005-08-19 RESIGNED
ADRIAN PAUL JONES Aug 1972 British Director 2016-02-10 UNTIL 2019-10-31 RESIGNED
MR SEAN FRANCIS JEFFERY Jan 1966 British Director 2011-03-09 UNTIL 2018-11-21 RESIGNED
ANTHONY CHARLES HOSLIN Sep 1952 British Director 2006-04-01 UNTIL 2008-02-02 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 2003-03-13 UNTIL 2005-12-31 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director RESIGNED
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2012-07-25 UNTIL 2022-01-31 RESIGNED
MR ANTHONY JOHN MITCHELL Mar 1944 British Director 1993-01-04 UNTIL 1995-04-06 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-18 UNTIL 2015-07-16 RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Secretary RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Secretary 2005-08-19 UNTIL 2011-06-30 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-06-30 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
PETER HENRY HUBERT MCMEEKIN Dec 1938 British Director RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Director 2005-08-19 UNTIL 2015-04-30 RESIGNED
BRYAN MARTIN DIGGINS Jan 1961 British Director 2001-05-01 UNTIL 2002-12-12 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2002-05-28 UNTIL 2003-03-13 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
MR DAVID JOHN DUREY Jan 1951 British Director 2003-03-13 UNTIL 2016-10-24 RESIGNED
SEAN DAVID FENNER Sep 1973 British Director 2018-08-15 UNTIL 2022-02-23 RESIGNED
DAVID RAINFORD Jun 1946 British Director 2003-03-13 UNTIL 2006-12-31 RESIGNED
MR NIGEL ROBERT QUELCH Sep 1962 British Director 2017-11-30 UNTIL 2023-07-01 RESIGNED
MR STEPHEN MCKINLEY FULLEN Jun 1966 British Director 2010-04-28 UNTIL 2013-01-04 RESIGNED
MR KEVIN DONALD COTTAM Aug 1952 British Director 2005-10-03 UNTIL 2012-05-31 RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Director RESIGNED
MR JOHN REGINALD BRADLEY Oct 1949 British Director RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2010-04-01 UNTIL 2015-04-27 RESIGNED
MR PETER THOMAS BIMSON May 1955 British Director 2008-01-24 UNTIL 2023-07-01 RESIGNED
ALAN EDWARD ARNAUD Feb 1942 British Director RESIGNED
MR PHILIP JOHN CAVE Jul 1961 British Director 2002-04-08 UNTIL 2012-12-05 RESIGNED
MR BRIAN GIBBINS Oct 1942 British Director RESIGNED
MR JOHN ROGER EDWARDS Aug 1966 British Director 2012-07-25 UNTIL 2016-01-22 RESIGNED
PHILIP HENRY GRAY Feb 1949 British Director 1995-10-01 UNTIL 2003-12-31 RESIGNED
MR IAN STUART MACKINTOSH Dec 1965 British Director 2013-03-01 UNTIL 2017-11-30 RESIGNED
MARK RUSSELL PENGELLY Jun 1964 British Director 2018-08-14 UNTIL 2023-12-31 RESIGNED
NEIL ALAN PATES Jun 1956 British Director 1998-03-16 UNTIL 2003-12-01 RESIGNED
MR DAVID PARR May 1955 British Director 2007-10-09 UNTIL 2015-11-30 RESIGNED
BRIAN RODNEY PALMER Nov 1940 British Director RESIGNED
MR RAYMOND GORRINGE Jan 1945 British Director 1996-09-12 UNTIL 1998-01-31 RESIGNED
LISA OXLEY Feb 1974 British Director 2021-09-01 UNTIL 2023-07-01 RESIGNED
DAVID JAMES MYERS Jan 1953 British Director 2003-03-13 UNTIL 2008-03-15 RESIGNED
MOHAMED SOYABE EBRAHIM MULLA Jul 1980 British Director 2019-07-01 UNTIL 2023-08-25 RESIGNED
MR JAGBINDER SINGH PADDAM Aug 1959 British Director 2016-10-21 UNTIL 2017-03-31 RESIGNED
DAVID JOHN COX May 1969 British Director 2004-11-22 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier National 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
KIER OVERSEAS (FOURTEEN) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER OVERSEAS (FIFTEEN) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER JAMAICA DEVELOPMENT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER OVERSEAS (SEVENTEEN) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
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 OVERSEAS (FOUR) LIMITED SALFORD ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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 MINERALS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER OVERSEAS (TWENTY-THREE) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER OVERSEAS (TWENTY-FOUR) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF L TOYS LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 17230 - Manufacture of paper stationery