KIER BUILD LIMITED

Overview

Company Name	KIER BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01551959
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1981

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 BUILD LIMITED?

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

Where is KIER BUILD 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 BUILD LIMITED?

Previous Company Names
Company Name	From	Until
KIER MANAGEMENT AND DESIGN LIMITED	Feb 01, 1991	Feb 01, 1991
KIER MANAGEMENT LIMITED	Jul 01, 1987	Jul 01, 1987
FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED	Nov 07, 1983	Nov 07, 1983
FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED	Mar 20, 1981	Mar 20, 1981

What are the latest accounts for KIER BUILD 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 BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for KIER BUILD LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Jan 28, 2025	legacy	220 pages	PARENT_ACC

Jan 28, 2025	legacy	3 pages	GUARANTEE2

Jan 28, 2025	legacy	1 pages	AGREEMENT2

Aug 23, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	17 pages	AA

Mar 29, 2024	legacy	248 pages	PARENT_ACC

Mar 29, 2024	legacy	3 pages	GUARANTEE2

Mar 29, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	Appointment of Lisa Oxley as a director on Jan 16, 2024	2 pages	AP01

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

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

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

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Full accounts made up to Jun 30, 2021	27 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

Jul 13, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Change of details for Kier National 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

Dec 07, 2020	Full accounts made up to Jun 30, 2019	29 pages	AA

Nov 17, 2020	Appointment of Mr Stuart John Togwell as a director on Nov 12, 2020	2 pages	AP01

Aug 12, 2020	Memorandum and Articles of Association	25 pages	MA

Aug 12, 2020	Statement of company's objects	1 pages	CC04

View All Filings

Who are the officers of KIER BUILD 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					288088710001
OXLEY, Lisa Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 16, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-2	Director	286944690001
TOGWELL, Stuart John Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Nov 12, 2020		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1968-6	Director	111867900008
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Beds	Dec 19, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Beds					193616730001
BAILEY, Andrew John 49 Greenway Buckden St Neots PE18 9TU Huntingdon Cambridgeshire	Oct 05, 1993	Jan 11, 1999	Secretary	49 Greenway Buckden St Neots PE18 9TU Huntingdon Cambridgeshire		British		Company Director	36481760001
DAVIES, Timothy Paul 5 Kings Lane Yelvertoft NN6 6LX Northampton	Jan 01, 2001	Nov 06, 2006	Secretary	5 Kings Lane Yelvertoft NN6 6LX Northampton		British		Chartered Accountant	107187960001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Beds	Nov 06, 2006	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Beds		British		Company Secretary	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					262496240001
KIDDLE, Peter Michael 10 Sycamore Leys Steeple Claydon MK18 2RH Buckingham Buckinghamshire	Dec 20, 1999	Sep 29, 2000	Secretary	10 Sycamore Leys Steeple Claydon MK18 2RH Buckingham Buckinghamshire		British		Chartered Accountant	67696430001
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Oct 22, 1999	Dec 20, 1999	Secretary	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British			58913320002
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Jan 14, 1998	Apr 26, 1999	Secretary	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British			58913320002
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Beds	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Beds					199686250001
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Oct 05, 1993	Secretary	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British			109549450001
PARKER, Charles Mark Wyndham The Old Granary Main Street, Sudborough NN14 3BX Kettering Northamptonshire	Apr 26, 1999	Oct 22, 1999	Secretary	The Old Granary Main Street, Sudborough NN14 3BX Kettering Northamptonshire		British		Accountant	63870090002
ARCHBOLD, Michael 1 Simmonds Way Danbury CM3 4PT Chelmsford Essex		Feb 05, 1993	Director	1 Simmonds Way Danbury CM3 4PT Chelmsford Essex		British	1946-7	Chartered Engineer	41071010001
ARMITAGE, Joseph James 4 Strand On The Green W4 3PQ London		Feb 05, 2001	Director	4 Strand On The Green W4 3PQ London	England	British	1952-9	Contracts Director	19406980003
BAILEY, Andrew John 49 Greenway Buckden St Neots PE18 9TU Huntingdon Cambridgeshire	Oct 05, 1993	Jan 11, 1999	Director	49 Greenway Buckden St Neots PE18 9TU Huntingdon Cambridgeshire		British	1945-6	Charterd Accountant	36481760001
BASTONE, Matthew Philip 25 Harts Leap Road Sandhurst GU47 8EW Camberley Surrey	Nov 01, 1993	Oct 16, 1995	Director	25 Harts Leap Road Sandhurst GU47 8EW Camberley Surrey	United Kingdom	British	1951-1	Chartered Surveyor	36844870001
BENSON, David Neville Tempsford Hall Sandy SG19 2BD Beds	Jan 14, 2014	Oct 09, 2015	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1970-8	Group Financial Controller	268612760001
DAVIES, Timothy Paul 5 Kings Lane Yelvertoft NN6 6LX Northampton	Jan 01, 2001	Nov 06, 2006	Director	5 Kings Lane Yelvertoft NN6 6LX Northampton	England	British	1957-1	Chartered Accountant	107187960001
DOBSON, Michael 17 Priory Gardens PE9 2EG Stamford Lincolnshire	Jan 01, 1996	Jan 20, 2007	Director	17 Priory Gardens PE9 2EG Stamford Lincolnshire	United Kingdom	British	1952-6	Managing Director	45946580002
DODDS, John Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire	May 28, 2002	Jan 01, 2004	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
FOZZARD, John Hinchcliffe Tempsford Hall Sandy SG19 2BD Beds	Oct 01, 1999	Oct 14, 2010	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1960-4	Estimating Director	66594090002
GILBERT, Justin Adam Treetops 38 Hollybush Hill Snaresbrook E11 1PS London	Nov 01, 2002	May 09, 2003	Director	Treetops 38 Hollybush Hill Snaresbrook E11 1PS London	England	British	1963-4	Quantity Surveyor	111701450001
GREENHALGH, Adrian John Tempsford Hall Sandy SG19 2BD Beds	Jul 21, 2003	Aug 31, 2018	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1961-1	Commercial Director	91449830004
HAMPTON, Michael Robin 15 Birkdale Grove YO26 5RW York North Yorkshire	Feb 22, 1993	Mar 29, 1996	Director	15 Birkdale Grove YO26 5RW York North Yorkshire		British	1951-10	Builder	69948020001
HARRIS, Anita Suzanne Tempsford Hall Sandy SG19 2BD Beds	Mar 13, 2014	Aug 11, 2015	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1975-10	Finance Director	171245520001
HEBBLETHWAITE, John Michael Aragon Close Buckden PE19 5TY St. Neots 10 Cambridgeshire United Kingdom		Apr 30, 1998	Director	Aragon Close Buckden PE19 5TY St. Neots 10 Cambridgeshire United Kingdom		British	1938-7	Chartered Builder	31077780002
HODSON, David Bernard Tempsford Hall Sandy SG19 2BD Beds	Jun 09, 2016	Mar 06, 2020	Director	Tempsford Hall Sandy SG19 2BD Beds	United Kingdom	British	1956-9	Director	2690380002
HOWARD, Trevor Maurice The Old Pond House East End SG9 0JU Furneux Pelham Hertfordshire		Nov 01, 1993	Director	The Old Pond House East End SG9 0JU Furneux Pelham Hertfordshire		British	1946-10	Chartered Quantity Surveyor	53972470001
HUNTER, Jacqueline Louise Tempsford Hall Sandy SG19 2BD Beds	Jan 14, 2014	Oct 02, 2014	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1962-9	Financial Controller	147493940002
JEFFERY, Sean Francis Tempsford Hall Sandy SG19 2BD Beds	Jan 14, 2014	Nov 21, 2018	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1966-1	Civil Engineer	158380760001
JONES, Adrian Paul Tempsford Hall Sandy SG19 2BD Beds	Jun 07, 2016	Mar 13, 2019	Director	Tempsford Hall Sandy SG19 2BD Beds	England	British	1972-8	Director	204461800001
KIDDLE, Peter Michael 10 Sycamore Leys Steeple Claydon MK18 2RH Buckingham Buckinghamshire	Dec 20, 1999	Sep 29, 2000	Director	10 Sycamore Leys Steeple Claydon MK18 2RH Buckingham Buckinghamshire		British	1962-6	Chartered Accountant	67696430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER BUILD 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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