Kier CB Limited

Active00283995 Private limited company
Incorporated
24 January 1934 (92 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Clearbox Limited, William Moss Group Limited(the), J.L.Kier & Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 19 February 2021
Also at Kier Plant Limited, MRBL Limited, FDT (Holdings) Ltd · more companies
British
Born February 1970 (56)
Officer history (19 former)
5 March 2026
Appointed Milne, Stephen John as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Secretary
19 February 2021
Appointed Mendonca, Basil Christopher as Director
31 October 2019
Resigned Martle, Simon David as Director
9 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
26 October 2018
Appointed Martle, Simon David as Director
26 October 2018
Resigned Foreman, Thomas Lee as Director
21 December 2016
Appointed Foreman, Thomas Lee as Director
21 December 2016
Resigned Kang, Anoop as Director
7 January 2016
Appointed Kang, Anoop as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan as Secretary
23 October 2014
Appointed Armitage, Matthew as Director
23 October 2014
Resigned Hamilton, Deborah Pamela as Director
23 October 2014
Appointed Armitage, Matthew as Secretary
23 October 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 September 2012
Resigned Staniland, Paul John as Director
21 September 2012
Appointed Benson, David Neville as Director
27 November 2009
Appointed Hamilton, Deborah Pamela as Director
27 November 2009
Resigned Mattar, Deena Elizabeth as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
12 May 2003
Appointed Staniland, Paul John as Director
12 May 2003
Resigned Turner, Richard John Charles as Director
26 November 2001
Appointed Mattar, Deena Elizabeth as Director
24 November 2001
Resigned Brand, Duncan Valentine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1611136

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited This company Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
11 March 2026Appointment of a director
2 March 2026Termination of appointment of a secretary
2 March 2026Termination of appointment of a director
29 January 2026Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Arena Central Developments LLP
Arena Central Management Limited
Dragon Lane Holdings 1 LLP
Dragon Lane Holdings 2 LLP
J.L. Kier & Company (London) Limited
Kier (Newcastle) Operation Limited

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