KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Overview

Company Name	KIER INFRASTRUCTURE AND OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01157281
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1974

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 INFRASTRUCTURE AND OVERSEAS LIMITED?

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

Where is KIER INFRASTRUCTURE AND OVERSEAS LIMITED located?

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

What were the previous names of KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
KIER CONSTRUCTION LIMITED	Jul 01, 1987	Jul 01, 1987
FRENCH KIER CONSTRUCTION LIMITED	Jan 16, 1974	Jan 16, 1974

What are the latest accounts for KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Dec 28, 2025	Full accounts made up to Jun 30, 2025	40 pages	AA

Dec 19, 2025	Director's details changed for Giuseppe Incutti on Dec 09, 2025	2 pages	CH01

Dec 02, 2025	Termination of appointment of Andrew Wayne Bradshaw as a director on Nov 30, 2025	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Jun 30, 2024	44 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Termination of appointment of Mark Russell Pengelly as a director on Dec 31, 2023	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	46 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

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

Jul 13, 2023	Termination of appointment of Nigel Robert Quelch as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Termination of appointment of Lisa Oxley as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Termination of appointment of Peter Thomas Bimson as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Paul Robert Jackson as a director on Jul 01, 2023	2 pages	AP01

Jul 13, 2023	Appointment of Mr Andrew Wayne Bradshaw as a director on Jul 01, 2023	2 pages	AP01

Dec 08, 2022	Full accounts made up to Jun 30, 2022	45 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Termination of appointment of Sean David Fenner as a director on Feb 23, 2022	1 pages	TM01

Feb 03, 2022	Termination of appointment of Anita Suzanne Harris as a director on Jan 31, 2022	1 pages	TM01

Dec 22, 2021	Full accounts made up to Jun 30, 2021	47 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 07, 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

Sep 29, 2021	Termination of appointment of Philip Charles Anthony Suter as a director on Aug 31, 2021	1 pages	TM01

View All Filings

Who are the officers of KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INCUTTI, Giuseppe Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Dec 18, 2019		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-12	263154480002
JACKSON, Paul Robert Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jul 01, 2023		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1985-6	251519950002
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	280160760001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 18, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193571750001
BURN, Geoffrey Robert Hillview Church Road PE28 0QD Molesworth Huntingdon		Nov 19, 2004	Secretary	Hillview Church Road PE28 0QD Molesworth Huntingdon		British		90463050001
COX, David John 37 Avenue Road PE19 1LJ St Neots Cambridgeshire	Nov 22, 2004	Aug 19, 2005	Secretary	37 Avenue Road PE19 1LJ St Neots Cambridgeshire		British		101665360001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Aug 19, 2005	Jun 30, 2011	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		107187960001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 30, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161296800001
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				262497440001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199692010001
THAM, Jaime Foong Yi Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England				288098520001
ARNAUD, Alan Edward 85 High Street Broom SG18 9NA Biggleswade Bedfordshire		Jan 30, 2002	Director	85 High Street Broom SG18 9NA Biggleswade Bedfordshire		British	1942-2	31080500001
BIMSON, Peter Thomas Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jan 24, 2008	Jul 01, 2023	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1955-5	127566770001
BOWCOTT, Stephen Sandy SG19 2BD Bedfordshire Tempsford Hall England	Apr 01, 2010	Apr 27, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	English	1955-4	288047860003
BRADLEY, John Reginald The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire		Mar 22, 1998	Director	The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire	England	British	1949-10	159571210001
BRADSHAW, Andrew Wayne Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jul 01, 2023	Nov 30, 2025	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-11	205279860002
BURN, Geoffrey Robert Hillview Church Road PE28 0QD Molesworth Huntingdon		Nov 19, 2004	Director	Hillview Church Road PE28 0QD Molesworth Huntingdon		British	1949-11	90463050001
CAVE, Philip John Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 08, 2002	Dec 05, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1961-7	108806440002
COTTAM, Kevin Donald Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 03, 2005	May 31, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1952-8	108203180001
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	101665360001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Aug 19, 2005	Apr 30, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-1	107187960001
DIGGINS, Bryan Martin Newry Cottage Mount Road LL33 0HA Llanfairfechan Gwynedd	May 01, 2001	Dec 12, 2002	Director	Newry Cottage Mount Road LL33 0HA Llanfairfechan Gwynedd	Wales	British	1961-1	75808420001
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	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	16819190002
DUREY, David John Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 13, 2003	Oct 24, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1951-1	31060880005
EDWARDS, John Roger Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 25, 2012	Jan 22, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	Wales	British	1966-8	135741090001
FENNER, Sean David Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Aug 15, 2018	Feb 23, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	United Arab Emirates	British	1973-9	249489970001
FULLEN, Stephen Mckinley Sandy SG19 2BD Bedfordshire Tempsford Hall	Apr 28, 2010	Jan 04, 2013	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1966-6	151036140001
GIBBINS, Brian 85 London Road NN29 7JR Bozeat Northamptonshire		Jan 04, 1993	Director	85 London Road NN29 7JR Bozeat Northamptonshire	Great Britain	British	1942-10	110831120001
GORRINGE, Raymond Hillside Cottage 61 Linley Brook WV16 4SZ Bridgnorth Shropshire	Sep 12, 1996	Jan 31, 1998	Director	Hillside Cottage 61 Linley Brook WV16 4SZ Bridgnorth Shropshire		British	1945-1	32958430001
GRAY, Philip Henry Redroofs Haslemere Road GU8 5BP Milford Surrey	Oct 01, 1995	Dec 31, 2003	Director	Redroofs Haslemere Road GU8 5BP Milford Surrey		British	1949-2	44927720001
HALLER, Richard Anthony The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire	Mar 13, 2003	Dec 31, 2005	Director	The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		British	1947-8	31080530003
HALLER, Richard Anthony The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		Apr 02, 2001	Director	The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		British	1947-8	31080530003
HARRIS, Anita Suzanne Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jul 25, 2012	Jan 31, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1975-10	171245520001
HOSLIN, Anthony Charles Frog End 44 Barton Road, Haslingfield CB3 7LL Cambridge	Apr 01, 2006	Feb 02, 2008	Director	Frog End 44 Barton Road, Haslingfield CB3 7LL Cambridge		British	1952-9	112815980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier National 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	02100338

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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