KIER CONSTRUCTION LIMITED
Overview
| Company Name | KIER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099533 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is KIER CONSTRUCTION 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 CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER REGIONAL LIMITED | Jul 06, 1992 | Jul 06, 1992 |
| BEAZER CONSTRUCTION LIMITED | Jul 01, 1990 | Jul 01, 1990 |
| BEAZER REGIONAL CONSTRUCTION LIMITED | Mar 01, 1989 | Mar 01, 1989 |
| KIER REGIONAL CONTRACTING LIMITED | Jun 23, 1987 | Jun 23, 1987 |
| KIER (FIVE) LIMITED | Feb 12, 1987 | Feb 12, 1987 |
What are the latest accounts for KIER CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for KIER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 49 pages | AA | ||||||||||
Appointment of James Terence Aldis Askew as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart John Togwell as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Charles Garvie as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 51 pages | AA | ||||||||||
Appointment of Lisa Oxley as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Faughey Jones as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart John Togwell as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam John Cummins as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 48 pages | AA | ||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KIER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288089830001 | |||||||
| ASKEW, James Terence Aldis | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 342092440001 | |||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| OXLEY, Lisa | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 286944690001 | |||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 193391060001 | |||||||
| BARTON, Matthew David | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 100852220002 | ||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 161484900001 | |||||||
| HIGGINS, Nigel Alan | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | British | 119181620001 | ||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262496640001 | |||||||
| MELGES, Bethan | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 199687720001 | |||||||
| MULLINS, Andrew Dale | Secretary | Courtways Box Ridge Avenue CR8 3AQ Purley Surrey | British | 67951340001 | ||||||
| TURNER, Richard John Charles | Secretary | Salix House 104b Green End Road Great Barford MK44 3HD Bedford Bedfordshire | British | 1411090001 | ||||||
| ATKINSON, Stewart Martin | Director | Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire | England | British | 100469640001 | |||||
| BOWCOTT, Stephen | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | English | 288047860003 | |||||
| BROOK, Nigel Philip | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 195618560001 | |||||
| BUSBY, Colin Ronald William | Director | 34 Duloe Road PE19 8FQ St Neots Cambridgeshire | England | British | 109817700001 | |||||
| BUSH, Richard Herbert | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 16656180002 | |||||
| CULLEN, Paul Peter James | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 30684110003 | |||||
| CUMMINS, Liam John | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 266915150001 | |||||
| DESMOND, Michael John | Director | 2 Spinney Drive Great Shelford CB2 5LY Cambridge Cambridgeshire | British | 31017130001 | ||||||
| DODDS, John | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 16819190004 | |||||
| FRENCH, James Stewart | Director | Church Croft Hewelsfield GL15 6UL Lydney Gloucestershire | British | 16764330001 | ||||||
| GARVIE, Graham Charles | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 249326980001 | |||||
| HIGGINS, Nigel Alan | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 119181620001 | |||||
| HODSON, David Bernard | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 2690380002 | |||||
| JONES, Marcus Faughey | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 69189090003 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| MULLINS, Andrew Dale | Director | Courtways Box Ridge Avenue CR8 3AQ Purley Surrey | England | British | 67951340001 | |||||
| MURPHY, Roy William | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 4975440002 | |||||
| NORMAN, George Anthony | Director | Bromsall House Podington NN29 7HX Wellingborough Northants | English | 70830001 | ||||||
| PETHICA, Paul Joseph | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | 135032240001 | |||||
| SAUL, Andrew William | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | 70458700003 | |||||
| SCARTH, Martin Peter Weston | Director | White Lilacs 16 Luctons Avenue IG9 5SG Buckhurst Hill Essex | United Kingdom | British | 17355790002 | |||||
| SHEFFIELD, Michael Paul | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 184075810001 | |||||
| SHENNAN, Graham Alexander | Director | Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire | United Kingdom | British | 75492160001 |
Who are the persons with significant control of KIER CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0