KIER EDUCATION INVESTMENTS LIMITED

Overview

Company Name	KIER EDUCATION INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06458919
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2007

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 EDUCATION INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KIER EDUCATION 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 EDUCATION INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KIER BABCOCK EDUCATION INVESTMENTS LIMITED	Sep 29, 2017	Sep 29, 2017
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED	May 27, 2008	May 27, 2008
MOUCHEL BABCOCK INVESTMENTS LIMITED	May 21, 2008	May 21, 2008
MOUCHEL ENTERPRISE LIMITED	Dec 21, 2007	Dec 21, 2007

What are the latest accounts for KIER EDUCATION INVESTMENTS 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 EDUCATION INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for KIER EDUCATION INVESTMENTS 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

Feb 16, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	14 pages	AA

Feb 16, 2026	legacy	193 pages	PARENT_ACC

Feb 16, 2026	legacy	3 pages	GUARANTEE2

Feb 16, 2026	legacy	1 pages	AGREEMENT2

Dec 19, 2025	Director's details changed for Giuseppe Incutti on Dec 09, 2025	2 pages	CH01

Nov 14, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Jan 27, 2025	legacy	220 pages	PARENT_ACC

Jan 27, 2025	legacy	3 pages	GUARANTEE2

Jan 27, 2025	legacy	1 pages	AGREEMENT2

Aug 19, 2024	Appointment of Giuseppe Incutti as a director on Jul 29, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Peter Andrew Seddon as a director on Jul 29, 2024	1 pages	TM01

Aug 16, 2024	Termination of appointment of Steven Philip Van Raalte as a director on Jul 29, 2024	1 pages	TM01

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

Jul 26, 2024	Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024	1 pages	TM01

Feb 16, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Feb 01, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	248 pages	PARENT_ACC

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

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

View All Filings

Who are the officers of KIER EDUCATION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INCUTTI, Giuseppe 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	1970-12	263154480002
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	284748630001
COBDEN, Nicky Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Mar 20, 2012	Aug 29, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				168393220001
ENGMANN, Catherine 11 Tudor Way SL4 5LT Windsor Berkshire	Dec 21, 2007	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				262495730001
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		138708240001
MASSIE, Amanda Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 02, 2012	Mar 08, 2013	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				169227290001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Dec 21, 2007	Aug 04, 2009	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire	Dec 08, 2017	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				241007650001
SHAW, Christine Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Mar 20, 2012	May 02, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom				168393160001
SJOGREN, Carl Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 14, 2009	Mar 20, 2012	Secretary	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom		Swedish		111306240001
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				288091160001
BARNARD, Miles Lawrence Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 13, 2011	Mar 22, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1966-5	83579650001
CUTHBERT, Richard Harry Saxons Meath Green Lane RH6 8JA Horley Surrey	Dec 21, 2007	May 15, 2008	Director	Saxons Meath Green Lane RH6 8JA Horley Surrey	United Kingdom	British	1953-1	43573230002
FELLOWES, Michael Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 15, 2008	Jul 30, 2010	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1958-1	114329930003
HETTLE, Jayne Denise Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 01, 2018	Jun 30, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1965-1	214806130002
JACKSON, Andrew John Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Sep 21, 2011	May 15, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1969-7	56015820002
KANISH, Kamal Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 15, 2013	Jul 03, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1960-12	178415060001
LANDREY, Steven Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	May 15, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1969-8	146759510001
MATHIESON, David George Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 15, 2013	Feb 09, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Uk	British	1965-4	178434490001
MEASURES, James Thornton Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	May 15, 2008	Oct 31, 2013	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1951-12	100223320002
MEREDITH, Ian Charles M2 2EE Manchester 81 Fountain Street England	Jul 11, 2016	Jan 31, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1963-5	210460320001
MORRISS, Stephen James Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	Dec 10, 2010	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1965-9	158576960001
PALMER, Philip Garry SG19 2BD Sandy Tempsford Hall Bedfordshire England	Sep 11, 2012	Jul 25, 2017	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1970-12	172089170001
PERRIE, Jim Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Oct 02, 2012	Feb 09, 2015	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	United Kingdom	British	1962-7	172615920001
PLESTER, David Frank Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Jul 30, 2010	Sep 11, 2012	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	England	British	1964-8	199276730001
RYLETT, Alan Michael SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 15, 2015	Jul 11, 2016	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	English	1950-6	201917570001
SAMPSON, Lorna Margaret SG19 2BD Sandy Tempsford Hall Bedfordshire England	Sep 21, 2011	Oct 26, 2017	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1963-2	163454210001
SEDDON, Peter Andrew Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 19, 2021	Jul 29, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1972-9	210949060001
SEDDON, Peter Andrew M2 2EE Manchester 81 Fountain Street England	Jul 14, 2016	Jan 31, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1972-9	210949060001
SEELEY, Rebecca Jayne Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Mar 25, 2011	Jun 13, 2011	Director	Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom	Great Britain	British	1980-4	137085190001
STANDFORD, Barry John SG19 2BD Sandy Tempsford Hall Bedfordshire England	Nov 18, 2015	Oct 17, 2017	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1982-8	204333010001
THOMAS, Clive Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Oct 01, 2019	Nov 16, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1966-2	263067980001
VAN RAALTE, Steven Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Nov 16, 2022	Jul 29, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1982-9	302570330001
WILLIAMS, Jeremy Mark SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 15, 2015	Jul 01, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1969-6	280831530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER EDUCATION INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Support Services Limited

Apr 06, 2016

Rosyth

KY11 2YD Dunfermline

Rosyth Business Park

Fife

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc099884

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kier Holdings 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	05887559

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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