KIER (KENT) PSP LIMITED

Overview

Company Name	KIER (KENT) PSP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06624451
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2008

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 (KENT) PSP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KIER (KENT) PSP 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 (KENT) PSP LIMITED?

Previous Company Names
Company Name	From	Until
KIER(KENT) PSP LIMITED	Sep 21, 2009	Sep 21, 2009
TRILLIUM (KENT) PSP LIMITED	Aug 22, 2008	Aug 22, 2008
KENT NEWCO 2 LIMITED	Jun 19, 2008	Jun 19, 2008

What are the latest accounts for KIER (KENT) PSP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for KIER (KENT) PSP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2027
Next Confirmation Statement Due	Sep 01, 2027
Next Confirmation Statement Made Up To	Aug 18, 2026
Overdue	No

What are the latest filings for KIER (KENT) PSP LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Aug 20, 2026	Confirmation statement made on Aug 18, 2026 with no updates	3 pages	CS01

Jul 23, 2026	Director's details changed for Mr Alexander Jonathan Carr on Jul 23, 2026	2 pages	CH01

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

Dec 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Change of details for Kier Project Investment Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 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

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 02, 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 02, 2021	1 pages	AD01

Mar 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Change of details for Kier Project Investment 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

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Sep 18, 2019	Appointment of Philip Higgins as a secretary on Sep 09, 2019	2 pages	AP03

View All Filings

Who are the officers of KIER (KENT) PSP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Alexander Jonathan Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 05, 2018		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-5	195846290002
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 05, 2018		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940002
CHAPMAN, Ian Greg Tempsford Hall SG19 2BD Sandy Bedfordshire	Dec 21, 2012	Apr 28, 2016	Secretary	Tempsford Hall SG19 2BD Sandy Bedfordshire				174568950001
FROST, William Kenley Road SW19 3DU London 77	Jan 12, 2009	Sep 07, 2009	Secretary	Kenley Road SW19 3DU London 77		British		134060040001
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Sep 07, 2009	Dec 21, 2012	Secretary	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire		British		95133490003
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				262496100001
MELGES, Bethan Tempsford Hall SG19 2BD Sandy Bedfordshire	Apr 28, 2016	Sep 09, 2019	Secretary	Tempsford Hall SG19 2BD Sandy Bedfordshire				207726220001
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				288088010001
TRILLIUM SECRETARIAT SERVICES LIMITED London Wall EC2Y 5DN London 140	Jun 19, 2008	Jan 12, 2009	Secretary	London Wall EC2Y 5DN London 140				107624260003
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Sep 24, 2008	Jan 12, 2009	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
GEORGE, Philip Roger Perkins 57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	Sep 07, 2009	Dec 21, 2012	Director	57 Ashwell Street Ashwell SG7 5QT Baldock Hertfordshire	England	British	1971-7	95133490003
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Oct 22, 2008	Jan 12, 2009	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
GORDON-STEWART, Alastair James Tempsford Hall SG19 2BD Sandy Bedfordshire	Jul 06, 2012	Jan 27, 2017	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1972-7	124512200002
GREER, Mervyn John Crondall Road GU51 5SS Crookham Village Willowbrook Hampshire	Sep 07, 2009	Feb 02, 2010	Director	Crondall Road GU51 5SS Crookham Village Willowbrook Hampshire	England	British	1954-9	175873920001
GREVILLE, Norman Alistair Pynchon Paddocks Little Hallingbury CM22 7RJ Bishop's Stortford 22 Hertfordshire	Oct 22, 2008	Jan 12, 2009	Director	Pynchon Paddocks Little Hallingbury CM22 7RJ Bishop's Stortford 22 Hertfordshire	United Kingdom	British	1957-6	134353170001
HYLAND, David FK9 4UY Blairdrummond Woodlane Cottage	Oct 22, 2008	Sep 30, 2010	Director	FK9 4UY Blairdrummond Woodlane Cottage	Scotland	British	1958-4	134353130001
PERSKY, Warren 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire	Jan 12, 2009	Sep 07, 2009	Director	67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire		British	1965-5	108635640001
PHIPPS, Julian Gerard Powell Gilbert Way Finchampstead RG40 4HJ Wokingham 22 Berkshire England	Sep 30, 2010	Nov 21, 2012	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 22 Berkshire England	England	British	1966-5	145744730001
PRONGUE, Phillippa Jane Wilton Cavendish Place W1G 9NB London 6 England	Dec 21, 2012	Dec 05, 2018	Director	Cavendish Place W1G 9NB London 6 England	United Kingdom	British	1976-3	56322650002
RAFIQ, Aftab Tempsford Hall SG19 2BD Sandy Bedfordshire	Jan 27, 2017	Oct 08, 2018	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1972-11	223368240001
WHISCOMBE, Phil John 24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk	Sep 07, 2009	Aug 09, 2012	Director	24 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk	England	British	1947-8	187517160001
LAND SECURITIES TRILLIUM LIMITED 5 The Strand WC2N 5AF London	Jan 12, 2009	Sep 07, 2009	Director	5 The Strand WC2N 5AF London				103653930001
LSP PPP NOMINEE DIRECTORS LIMITED London Wall EC2Y 5DN London 140	Jun 19, 2008	Oct 22, 2008	Director	London Wall EC2Y 5DN London 140				131105670001
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Jan 12, 2009	Sep 07, 2009	Director	London Wall EC2Y 5DN London 140				103653140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER (KENT) PSP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Project Investment 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	2127111

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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