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

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
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
DUDLEY COLES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CARIBBEAN AND INDUSTRIAL LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WILLIAM MOSS CIVIL ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
MOSS CONSTRUCTION SOUTHERN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
I E I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COTSWOLD ARCHAEOLOGY LIMITED CIRENCESTER ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
KIER FACILITIES SERVICES LIMITED SALFORD ENGLAND Active FULL 81100 - Combined facilities support activities
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ENERGY SOLUTIONS LIMITED SALFORD ENGLAND Active DORMANT 43210 - Electrical installation
KIER TRANSPORTATION LIMITED SALFORD ENGLAND Active FULL 42110 - Construction of roads and motorways
KIER HARLOW LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER SCOTLAND LIMITED EDINBURGH 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