KIER INTERNATIONAL LIMITED

Overview

Company Name	KIER INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00810557
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER INTERNATIONAL LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is KIER INTERNATIONAL LIMITED located?

Registered Office Address	2nd Floor Optimum House Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for KIER INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KIER INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for KIER INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	27 pages	AA

Mar 26, 2025	legacy	219 pages	PARENT_ACC

Mar 26, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	30 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Lisa Oxley as a director on Oct 23, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of Marcus Faughey Jones as a director on Sep 22, 2023	1 pages	TM01

Sep 29, 2023	Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on Aug 25, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	31 pages	AA

Jan 05, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Aug 17, 2021	Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021	2 pages	AP01

Jul 09, 2021	Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Jan 10, 2021	Full accounts made up to Jun 30, 2020	34 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Termination of appointment of Anita Suzanne Harris as a director on Oct 08, 2020	1 pages	TM01

Oct 13, 2020	Full accounts made up to Jun 30, 2019	37 pages	AA

Apr 28, 2020	Change of details for Kier Infrastructure and Overseas Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

View All Filings

Who are the officers of KIER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAM, Jaime Foong Yi Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England					289466330001
MENDONCA, Basil Christopher Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Aug 12, 2021		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	Director	280160760001
OXLEY, Lisa Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Oct 23, 2023		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-2	Director	286944690001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Beds	Dec 09, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Beds					193336020001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Beds	Mar 23, 2007	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Beds		British			116752570006
HIGGINS, Philip Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England					262536040001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Beds	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Beds					199656330001
THOMPSON, Harold Lister 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		Mar 22, 2007	Secretary	10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		British			16799470004
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Beds	Dec 09, 2014	Jul 16, 2015	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1972-3	Chartered Secretary	192052540001
BENNIE, Douglas James 13 Saint Peters Road Oundle PE8 4PH Peterborough Cambridgeshire	Mar 01, 1996	Jan 28, 1998	Director	13 Saint Peters Road Oundle PE8 4PH Peterborough Cambridgeshire		British	1947-3	Quantity Surveyor	66360810001
BURN, Geoffrey Robert Hillview Church Road PE28 0QD Molesworth Huntingdon	Jun 12, 2003	Nov 19, 2004	Director	Hillview Church Road PE28 0QD Molesworth Huntingdon		British	1949-11	Accountant	90463050001
CAVE, Philip John Tempsford Hall Sandy SG19 2BD Beds	Dec 31, 2005	Dec 05, 2012	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1961-7	Civil Engineer	108806440002
COX, David John 37 Avenue Road PE19 1LJ St Neots Cambridgeshire	Nov 22, 2004	Aug 19, 2005	Director	37 Avenue Road PE19 1LJ St Neots Cambridgeshire		British	1969-5	Financial Controller	101665360001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Beds	Aug 19, 2005	Apr 30, 2015	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1957-1	Chartered Accountant	107187960001
DODDS, John Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire	May 28, 2002	Mar 13, 2003	Director	Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire		British	1945-9	Company Director	16819190002
DODDS, John Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire		Apr 02, 2001	Director	Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire		British	1945-9	Company Director	16819190002
DUREY, David John Tempsford Hall Sandy SG19 2BD Beds		Oct 24, 2016	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1951-1	Civil Engineer	31060880005
ELLIOTT, Terrence George 12 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Mar 01, 1996	Feb 10, 2001	Director	12 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1942-10	Civil Engineer	82883770001
FRANCIS, Robert Graham Mckenzie 20 Post Street Godmanchester PE18 8BA Huntingdon Cambridgeshire		Apr 03, 2000	Director	20 Post Street Godmanchester PE18 8BA Huntingdon Cambridgeshire		British	1949-2	Civil Engineer	31099610001
GIBBINS, Brian 85 London Road NN29 7JR Bozeat Northamptonshire	Jan 04, 1993	Aug 31, 1998	Director	85 London Road NN29 7JR Bozeat Northamptonshire	Great Britain	British	1942-10	Civil Engineer	110831120001
HALLER, Richard Anthony The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire	Apr 02, 2001	Dec 31, 2005	Director	The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		British	1947-8	Civil Engineer	31080530003
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Beds	Jan 02, 2013	Sep 22, 2014	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1964-1	Company Secretary/Director	116752570006
HAMMOND, Nicholas Warwick 16 Anderton Close B74 2RJ Sutton Coldfield West Midlands	Feb 01, 1999	Nov 30, 2002	Director	16 Anderton Close B74 2RJ Sutton Coldfield West Midlands		British	1943-2	Quantity Surveyor	12402730001
HARRIS, Anita Suzanne M2 2EE Manchester 81 Fountain Street England	Aug 28, 2013	Oct 08, 2020	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1975-10	Finance Director	171245520001
JONES, Marcus Faughey Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Nov 12, 2018	Sep 22, 2023	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-11	Finance Director	69189090003
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	Jun 28, 1999	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	Civil Engineer	33909340001
MELGES, Bethan Anne Elizabeth Tempsford Hall Sandy SG19 2BD Beds	Jul 16, 2015	Nov 12, 2018	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1975-5	Chartered Secretary	199583330002
MULLA, Mohamed Soyabe Ebrahim Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jul 01, 2019	Aug 25, 2023	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	Director	260050690001
MYERS, David James Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand	Oct 01, 2000	Mar 15, 2008	Director	Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand		British	1953-1	Chartered Quantity Syrveyor	72468880005
RAINFORD, David Cawm Cottage 41 Hatchet Lane Stonely PE19 5EG St Neots	Jan 23, 1995	Dec 31, 2006	Director	Cawm Cottage 41 Hatchet Lane Stonely PE19 5EG St Neots		British	1946-6	Technical Director	41847960003
SHENNAN, Graham Alexander Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	Jul 01, 1999	May 31, 2002	Director	Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	United Kingdom	British	1955-4	Managing Director	75492160001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jul 02, 2001	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	Chartered Accountant	16799490001
THOMPSON, Victor George 37 Dudsbury Avenue BH22 8DT Ferndown Dorset		Feb 22, 1996	Director	37 Dudsbury Avenue BH22 8DT Ferndown Dorset		British	1933-2	Chartered Civil Engineer	31099620001
TRAYLING, Gordon Christopher 61 Kersey Drive Selsdon CR2 8SX South Croydon Surrey	Feb 06, 1995	Jul 23, 1999	Director	61 Kersey Drive Selsdon CR2 8SX South Croydon Surrey		British	1938-6	Engineer	33846240001
WOODMAN, Paul Douglas Tempsford Hall Sandy SG19 2BD Beds	Feb 09, 2016	Jul 06, 2017	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1965-1	Managing Director (Overseas)	158380860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Infrastructure And Overseas Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1157281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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