KIER EDUCATION INVESTMENTS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER EDUCATION INVESTMENTS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER EDUCATION INVESTMENTS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458919. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

KIER EDUCATION INVESTMENTS LIMITED - SALFORD

This company is listed in the following categories:
74990 - Non-trading company

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 BABCOCK EDUCATION INVESTMENTS LIMITED (until 07/11/2017)
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED (until 29/09/2017)
MOUCHEL BABCOCK INVESTMENTS LIMITED (until 27/05/2008)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANDREW SEDDON Sep 1972 British Director 2021-02-19 CURRENT
STEVEN PHILIP VAN RAALTE Sep 1982 British Director 2022-11-16 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MRS JAYNE DENISE HETTLE Jan 1965 British Director 2018-07-01 CURRENT
MR BARRY JOHN STANDFORD Aug 1982 British Director 2015-11-18 UNTIL 2017-10-17 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2007-12-21 UNTIL 2008-05-15 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2019-10-01 UNTIL 2022-11-16 RESIGNED
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2015-07-15 UNTIL 2018-07-01 RESIGNED
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2014-03-19 UNTIL 2015-02-09 RESIGNED
MR PHILIP GARRY PALMER Dec 1970 British Director 2012-09-11 UNTIL 2017-07-25 RESIGNED
NICKY COBDEN Secretary 2012-03-20 UNTIL 2013-08-29 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2007-12-21 UNTIL 2009-05-22 RESIGNED
MRS BETHAN MELGES Secretary 2017-12-08 UNTIL 2019-09-09 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
AMANDA MASSIE Secretary 2012-05-02 UNTIL 2013-03-08 RESIGNED
CHRISTINE SHAW Secretary 2012-03-20 UNTIL 2012-05-02 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
MR CARL SJOGREN Sep 1977 Secretary 2009-07-14 UNTIL 2012-03-20 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2007-12-21 UNTIL 2009-08-04 RESIGNED
MISS REBECCA JAYNE SEELEY Apr 1980 British Director 2011-03-25 UNTIL 2011-06-13 RESIGNED
PETER ANDREW SEDDON Sep 1972 British Director 2016-07-14 UNTIL 2021-01-31 RESIGNED
MS LORNA MARGARET SAMPSON Feb 1963 British Director 2011-09-21 UNTIL 2017-10-26 RESIGNED
MR ALAN MICHAEL RYLETT Jun 1950 English Director 2015-07-15 UNTIL 2016-07-11 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2010-07-30 UNTIL 2012-09-11 RESIGNED
MR JIM PERRIE Jul 1962 British Director 2012-10-02 UNTIL 2015-02-09 RESIGNED
MR KAMAL KANISH Dec 1960 British Director 2013-05-15 UNTIL 2015-07-03 RESIGNED
MR STEPHEN JAMES MORRISS Sep 1965 British Director 2010-07-30 UNTIL 2010-12-10 RESIGNED
IAN CHARLES MEREDITH May 1963 British Director 2016-07-11 UNTIL 2021-01-31 RESIGNED
MR JAMES THORNTON MEASURES Dec 1951 British Director 2008-05-15 UNTIL 2013-10-31 RESIGNED
MR DAVID GEORGE MATHIESON Apr 1965 British Director 2013-05-15 UNTIL 2015-02-09 RESIGNED
MR STEVEN LANDREY Aug 1969 British Director 2010-07-30 UNTIL 2013-05-15 RESIGNED
MR ANDREW JOHN JACKSON Jul 1969 British Director 2011-09-21 UNTIL 2013-05-15 RESIGNED
MR MICHAEL FELLOWES Jan 1958 British Director 2008-05-15 UNTIL 2010-07-30 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2007-12-21 UNTIL 2008-05-15 RESIGNED
MR MILES LAWRENCE BARNARD May 1966 British Director 2011-07-13 UNTIL 2013-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services Limited 2016-04-06 - 2017-10-26 Dunfermline   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kier Holdings 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
MOUCHEL LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARKMAN HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
KIER BUSINESS SERVICES LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER DORMANT HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AC ASSET FINANCE LIMITED CANARY WHARF Dissolved... FULL 64910 - Financial leasing
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
KIER PARKMAN SERVIGROUP LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER TRANSPORTATION LIMITED SALFORD ENGLAND Active FULL 42110 - Construction of roads and motorways
KIER FINANCE & TREASURY HOLDINGS LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER FINANCE LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HACKNEY SCHOOLS FOR THE FUTURE LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VINCI FACILITIES PARTNERSHIPS LIMITED WATFORD Active FULL 43999 - Other specialised construction activities n.e.c.
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED SALFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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