KIER HOLDINGS LIMITED

Overview

Company Name	KIER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05887559
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2006

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 HOLDINGS LIMITED?

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

Where is KIER HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MOUCHEL HOLDINGS LIMITED	Feb 01, 2008	Feb 01, 2008
MOUCHEL PARKMAN HOLDINGS LIMITED	Jul 26, 2006	Jul 26, 2006

What are the latest accounts for KIER HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for KIER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	21 pages	AA

Mar 11, 2025	legacy	220 pages	PARENT_ACC

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of Steven Philip Van Raalte as a director on Jul 30, 2024	1 pages	TM01

Aug 16, 2024	Appointment of James Andrew Smith as a director on Jul 29, 2024	2 pages	AP01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	21 pages	AA

Jan 20, 2024	legacy	248 pages	PARENT_ACC

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	legacy	3 pages	GUARANTEE2

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

Jan 05, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	22 pages	AA

Jan 05, 2023	legacy	232 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Nov 23, 2022	Termination of appointment of Clive Thomas as a director on Nov 17, 2022	1 pages	TM01

Nov 23, 2022	Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022	2 pages	AP01

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

Mar 28, 2022	Termination of appointment of Helen Julia Samuels as a director on Mar 18, 2022	1 pages	TM01

Feb 23, 2022	Full accounts made up to Jun 30, 2021	26 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

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021	2 pages	AP01

View All Filings

Who are the officers of KIER HOLDINGS 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					288093480001
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	Director	280160760001
SMITH, James Andrew Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jul 29, 2024		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1983-8	Director	284748630001
COBDEN, Nicky Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 02, 2012	Aug 29, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom					169322870001
ENGMANN, Catherine 11 Tudor Way SL4 5LT Windsor Berkshire	Jul 26, 2006	May 22, 2009	Secretary	11 Tudor Way SL4 5LT Windsor Berkshire		British			92722710004
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					265047250001
LEE, Kelly Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom	May 26, 2009	Jul 30, 2010	Secretary	Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom		British		Deputy Company Secretary	138708240001
MASSIE, Amanda Jane Emilia Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 26, 2006	Mar 08, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom		British			36957420004
MELGES, Bethan Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Jun 30, 2016	Sep 09, 2019	Secretary	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom					209547770001
SHAW, Christine Ann Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jun 17, 2011	May 02, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom					160951660001
SJOGREN, Carl Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	Apr 27, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom					153452950001
APSEY, Craig Steven Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	Jul 30, 2013	May 31, 2016	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	United Kingdom	British	1961-4	Managing Director	115604610001
CUTHBERT, Richard Harry Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 26, 2006	Oct 05, 2011	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1953-1	Chief Executive	43573230002
DAVIES, Stephen John Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Jan 31, 2017	Jul 01, 2018	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	England	British	1960-8	Director	121924830001
ENGLAND, Paul David Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Oct 06, 2011	Aug 08, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1970-2	Director	153205540001
HARRIS, Rodney Hewer Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jun 17, 2011	Jan 25, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1961-5	Finance Director	104017460001
HOWARD, Lee Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Jul 01, 2018	Oct 01, 2019	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	England	British	1981-4	Director	208700940001
JACKSON, Keith Charles Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	Jul 30, 2013	Feb 27, 2017	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	United Kingdom	British	1953-6	Civil Engineer	60411950002
MASSIE, Amanda Jane Emilia Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 26, 2006	Mar 08, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1970-2	Chartered Secretary	36957420004
MAWSON, David Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Oct 01, 2019	Dec 20, 2019	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	United Kingdom	British	1961-5	Regional Managing Director	156809630007
MEASURES, James Thornton 3 Lyndhurst House 50 Hanger Hill KT13 9YS Weybridge Surrey	Sep 26, 2008	Aug 20, 2010	Director	3 Lyndhurst House 50 Hanger Hill KT13 9YS Weybridge Surrey	United Kingdom	British	1951-12	Company Director	100223320002
RAYNER, Paul Adrian Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jan 31, 2013	Jun 08, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1961-11	Finance Director	45628680002
RUMBLES, Grant Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Nov 21, 2011	Jun 08, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1958-4	Chief Executive	163865630001
SAMUELS, Helen Julia Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Feb 19, 2021	Mar 18, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1970-5	Director	280194450001
THOMAS, Clive Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Oct 01, 2019	Nov 17, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1966-2	Accountant	263067980001
THOMAS, Leigh Parry Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Jul 01, 2018	Oct 01, 2019	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	England	British	1971-1	Director	241776950001
TILSTON, David Frank Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Sep 13, 2010	Jun 17, 2011	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1957-10	Director	157476100001
VAN RAALTE, Steven Philip Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Nov 16, 2022	Jul 30, 2024	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1982-9	Director	302570330001
VIRDEN, David Richard Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	Jul 30, 2013	Apr 05, 2016	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire Great Britain	United Kingdom	British	1962-6	Managing Director	108529970001
WHITTAKER, Mark M2 2EE Manchester 81 Fountain Street England	Jan 24, 2020	Feb 23, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1975-4	Director	266461160001
WILLIAMS, Jeremy Mark Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	Nov 28, 2016	Jul 01, 2018	Director	Temspford Hall SG19 2BD Sandy Temspford Hall Bedfordshire United Kingdom	United Kingdom	British	1969-6	Director	280831530001
YOUNG, Kevin Andrew 35 Dean Close GU22 8NX Pyrford Surrey	Jul 26, 2006	Aug 31, 2010	Director	35 Dean Close GU22 8NX Pyrford Surrey	England	British	1959-4	Chartered Accountant	102706960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Finance 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	05887689

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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