KIER INTERNATIONAL (INVESTMENTS) LIMITED

Overview

Company Name	KIER INTERNATIONAL (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01463191
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1979

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 (INVESTMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KIER INTERNATIONAL (INVESTMENTS) 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 INTERNATIONAL (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
K.I. (INVESTMENTS) LIMITED	Nov 26, 1979	Nov 26, 1979

What are the latest accounts for KIER INTERNATIONAL (INVESTMENTS) 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 (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for KIER INTERNATIONAL (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	20 pages	AA

Mar 26, 2025	legacy	219 pages	PARENT_ACC

Mar 26, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2025	legacy	3 pages	GUARANTEE2

Aug 15, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	20 pages	AA

Jan 20, 2024	legacy	248 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

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

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	27 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

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

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 International 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

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

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

View All Filings

Who are the officers of KIER INTERNATIONAL (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				288096270001
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
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	286944690001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 09, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193332540001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 23, 2007	Dec 09, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		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				262535530001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199655450001
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 Bedfordshire	Dec 09, 2014	Jun 16, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1972-3	192052540001
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	90463050001
CAVE, Philip John Tempsford Hall Sandy SG19 2BD Bedfordshire	Nov 11, 2005	Dec 05, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1961-7	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	101665360001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 05, 2012	Apr 30, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-1	107187960001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Aug 19, 2005	Dec 05, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-1	107187960001
DODDS, John 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		Mar 08, 1993	Director	2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		British	1945-9	16819190001
DUREY, David John Tempsford Hall Sandy SG19 2BD Bedfordshire	May 18, 2009	Oct 24, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1951-1	31060880005
HALLER, Richard Anthony The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire	Apr 02, 2001	Nov 11, 2005	Director	The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		British	1947-8	31080530003
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 02, 2013	Sep 22, 2014	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1964-1	116752570006
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	171245520001
JONES, Marcus Faughey Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Aug 25, 2017	Sep 22, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-11	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	33909340001
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Jun 15, 1998	Jul 02, 2001	Director	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British	1965-8	58913320002
MELGES, Bethan Anne Elizabeth Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Aug 25, 2017	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1975-5	199583330002
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Jun 14, 1998	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	109549450001
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	260050690001
SHENNAN, Graham Alexander Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	Jul 01, 1999	Apr 02, 2001	Director	Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	United Kingdom	British	1955-4	75492160001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jun 12, 2003	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	16799490001
TAGG, Tom William Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 04, 2008	Apr 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-9	66594130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kier International 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	00810557

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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