Kier Limited SALFORD


Kier started in year 1982 as Private Limited Company with registration number 01611136. The Kier company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Salford at 2nd Floor, Optimum House. Postal code: M50 3XP.

Currently there are 2 directors in the the firm, namely Simon K. and Andrew D.. In addition one secretary - Jaime T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kier Limited Address / Contact

Office Address 2nd Floor, Optimum House
Office Address2 Clippers Quay
Town Salford
Post code M50 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01611136
Date of Incorporation Wed, 3rd Feb 1982
Industry Activities of head offices
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Jaime T.

Position: Secretary

Appointed: 16 August 2021

Simon K.

Position: Director

Appointed: 26 August 2019

Andrew D.

Position: Director

Appointed: 15 April 2019

Stuart T.

Position: Director

Appointed: 19 February 2021

Resigned: 24 January 2023

Philip H.

Position: Secretary

Appointed: 02 February 2021

Resigned: 16 August 2021

Nigel B.

Position: Director

Appointed: 06 March 2015

Resigned: 01 August 2018

Nigel T.

Position: Director

Appointed: 06 March 2015

Resigned: 01 August 2018

Claudio V.

Position: Director

Appointed: 06 March 2015

Resigned: 15 November 2019

Beverley D.

Position: Director

Appointed: 12 January 2015

Resigned: 27 September 2019

Haydn M.

Position: Director

Appointed: 15 October 2010

Resigned: 22 January 2019

Stephen B.

Position: Director

Appointed: 15 October 2010

Resigned: 27 April 2015

Hugh R.

Position: Secretary

Appointed: 19 April 2010

Resigned: 02 February 2021

Deborah H.

Position: Secretary

Appointed: 08 November 2009

Resigned: 19 April 2010

Ian L.

Position: Director

Appointed: 12 January 2006

Resigned: 21 June 2013

Michael S.

Position: Director

Appointed: 12 January 2006

Resigned: 30 June 2014

Matthew B.

Position: Secretary

Appointed: 30 October 2004

Resigned: 08 November 2009

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 08 November 2008

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 30 June 2011

Deena M.

Position: Director

Appointed: 23 November 2001

Resigned: 12 November 2010

John D.

Position: Director

Appointed: 01 October 1992

Resigned: 31 March 2010

Martin S.

Position: Director

Appointed: 01 October 1992

Resigned: 07 May 2003

Duncan B.

Position: Director

Appointed: 01 October 1992

Resigned: 24 November 2001

Colin B.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 2004

Herbert M.

Position: Secretary

Appointed: 01 October 1992

Resigned: 29 October 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Kier Group Plc from Salford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Group Plc

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2708030
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 28th, December 2023
Free Download (62 pages)

Company search