Kier International Limited

Active00810557 Private limited company
Incorporated
26 June 1964 (62 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
Also at Kier Build Limited, Kier Construction Limited, Kier International (Investments) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (34 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
23 October 2023
Appointed Oxley, Lisa as Director
22 September 2023
Resigned Jones, Marcus Faughey as Director
25 August 2023
Resigned Mulla, Mohamed Soyabe Ebrahim as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
12 August 2021
Appointed Mendonca, Basil Christopher as Director
8 October 2020
Resigned Harris, Anita Suzanne as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
1 July 2019
Appointed Mulla, Mohamed Soyabe Ebrahim as Director
12 November 2018
Appointed Jones, Marcus Faughey as Director
12 November 2018
Resigned Melges, Bethan Anne Elizabeth as Director
6 July 2017
Resigned Woodman, Paul Douglas as Director
24 October 2016
Resigned Durey, David John as Director
9 February 2016
Appointed Woodman, Paul Douglas as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
30 April 2015
Resigned Davies, Timothy Paul as Director
9 December 2014
Appointed Armitage, Matthew as Director
9 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Director
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 August 2013
Appointed Harris, Anita Suzanne as Director
2 January 2013
Appointed Hamilton, Deborah Pamela as Director
5 December 2012
Resigned Cave, Philip John as Director
15 March 2008
Resigned Myers, David James as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
31 December 2006
Resigned Rainford, David as Director
31 December 2005
Appointed Cave, Philip John as Director
31 December 2005
Resigned Haller, Richard Anthony as Director
19 August 2005
Appointed Davies, Timothy Paul as Director
19 August 2005
Resigned Cox, David John as Director
22 November 2004
Appointed Cox, David John as Director
19 November 2004
Resigned Burn, Geoffrey Robert as Director
12 June 2003
Appointed Burn, Geoffrey Robert as Director
13 March 2003
Resigned Dodds, John as Director
30 November 2002
Resigned Hammond, Nicholas Warwick as Director
31 May 2002
Resigned Shennan, Graham Alexander as Director
28 May 2002
Appointed Dodds, John as Director
2 July 2001
Resigned Staniland, Paul John as Director
2 April 2001
Resigned Dodds, John as Director
2 April 2001
Appointed Haller, Richard Anthony as Director
10 February 2001
Resigned Elliott, Terrence George as Director
1 October 2000
Appointed Myers, David James as Director
3 April 2000
Resigned Francis, Robert Graham Mckenzie as Director
31 December 1999
Resigned Young, James Ross as Director
23 July 1999
Resigned Trayling, Gordon Christopher as Director
1 July 1999
Appointed Shennan, Graham Alexander as Director
28 June 1999
Resigned Lawson, John William Hilton as Director
1 February 1999
Appointed Hammond, Nicholas Warwick as Director
31 August 1998
Resigned Gibbins, Brian as Director
28 January 1998
Resigned Bennie, Douglas James as Director
1 March 1996
Appointed Bennie, Douglas James as Director
1 March 1996
Appointed Young, James Ross as Director
1 March 1996
Appointed Elliott, Terrence George as Director
22 February 1996
Resigned Thompson, Victor George as Director
6 February 1995
Appointed Trayling, Gordon Christopher as Director
23 January 1995
Appointed Rainford, David as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
4 January 1993
Appointed Gibbins, Brian 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. 1157281

Holdings 5

Companies where Kier International Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Audit exemption subsidiary accounts30 June 2025
25 April 2026Accounts filing
12 April 2026Other filing
12 April 2026Other filing
2 March 2026Termination of appointment of a secretary
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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