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 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.
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)
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 |