KIER PROJECT INVESTMENT LIMITED

Overview

Company Name	KIER PROJECT INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02127111
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1987

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 PROJECT INVESTMENT LIMITED?

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

Where is KIER PROJECT INVESTMENT 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 PROJECT INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
KIER OVERSEAS (TWENTY-TWO) LIMITED	Apr 30, 1987	Apr 30, 1987

What are the latest accounts for KIER PROJECT INVESTMENT 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 PROJECT INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KIER PROJECT INVESTMENT 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

Jan 08, 2026	Director's details changed for Mr Lee Howard on Dec 23, 2025	2 pages	CH01

Jan 04, 2026	Full accounts made up to Jun 30, 2025	27 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	26 pages	AA

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

Jan 04, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Basil Christopher Mendonca as a director on Jun 27, 2022	2 pages	AP01

Mar 09, 2022	Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on Mar 04, 2022	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Jun 30, 2021	26 pages	AA

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

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Jul 09, 2021	Change of details for Kier Limited as a person with significant control on Jul 01, 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	31 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Change of details for Kier 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 Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Mar 20, 2020	Termination of appointment of Thomas George Gilman as a director on Feb 19, 2020	1 pages	TM01

Jan 31, 2020	Full accounts made up to Jun 30, 2019	28 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIER PROJECT INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Lee Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jun 01, 2016		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940005
MENDONCA, Basil Christopher Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jun 27, 2022		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	280160760001
THOMAS, Leigh Parry Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	May 07, 2013		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-1	159413310001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 22, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193684140001
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Sep 08, 2003	Jun 27, 2011	Secretary	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire		British		95133490003
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 27, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161531450001
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				262534450001
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Nov 06, 2000	Dec 02, 2002	Secretary	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British		58913320002
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199698460001
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				288111460001
THOMPSON, Harold Lister 38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire	Dec 02, 2002	Sep 08, 2003	Secretary	38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire		British		16799470003
THOMPSON, Harold Lister 9 River Close Little Paxton St Neots PE19 4NX Hungtingdon Cambridgeshire		Jun 28, 1996	Secretary	9 River Close Little Paxton St Neots PE19 4NX Hungtingdon Cambridgeshire		British		16799470001
WOODS, Ian Paul 17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire	Jun 28, 1996	Nov 06, 2000	Secretary	17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire		British		3535740003
BARNES, Gary 5 Rowallan Drive MK41 8AW Bedford Bedfordshire	Jun 28, 1996	Sep 01, 2003	Director	5 Rowallan Drive MK41 8AW Bedford Bedfordshire		British	1954-10	30702200001
BUSBY, Colin Ronald William 34 Duloe Road PE19 8FQ St Neots Cambridgeshire	Jun 28, 1996	Jan 01, 2004	Director	34 Duloe Road PE19 8FQ St Neots Cambridgeshire	England	British	1944-6	109817700001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Jul 08, 2002	Mar 22, 2006	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
DODDS, John Tempsford Hall SG19 2BD Sandy Bedfordshire	Apr 02, 2001	Mar 31, 2010	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1945-9	16819190004
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
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Sep 08, 2003	Dec 21, 2012	Director	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	United Kingdom	British	1971-7	95133490003
GILMAN, Thomas George Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 05, 2018	Feb 19, 2020	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1970-2	159657830001
GORDON-STEWART, Alastair James Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 01, 2012	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-7	124512200002
LAWSON, Ian Michael Tempsford Hall SG19 2BD Sandy Bedfordshire	Nov 01, 2000	Jul 08, 2002	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1957-9	119365330001
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	Jun 28, 1996	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	33909340001
LEANING, Richard John Tempsford Hall Sandy SG19 2BD Bedfordshire	May 04, 2010	Dec 01, 2011	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1968-11	151155400001
MATTAR, Deena Elizabeth Tempsford Hall SG19 2BD Sandy Bedfordshire	Jan 01, 2004	Aug 11, 2008	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1965-8	58913320005
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Nov 06, 2000	Dec 02, 2002	Director	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British	1965-8	58913320002
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire	Apr 28, 1998	Nov 01, 2000	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	109549450001
PRONGUE, Phillippa Jane Wilton Cavendish Place W1G 9NB London 6 England	Dec 01, 2011	Dec 05, 2018	Director	Cavendish Place W1G 9NB London 6 England	United Kingdom	British	1976-3	56322650002
SHEFFIELD, Michael Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 01, 2010	Jun 30, 2014	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1961-5	184075810001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Aug 11, 2008	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jun 28, 1996	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	16799490001
STILLER, Wayne Roger Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 01, 2013	Oct 18, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1970-12	179444740001
STOREY, Andrew Nicholas Cenwulf Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Dec 05, 2018	Mar 04, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1957-6	127375310001
TIBBITTS, John Alfred Neville 8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	Apr 02, 2001	Jan 31, 2010	Director	8 Falcon Close CM21 0AX Sawbridgeworth Hertfordshire	England	British	1955-9	71709970001
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 27, 2011	Jan 19, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER PROJECT INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier 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	01611136

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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