Kier Infrastructure and Overseas Limited

Active01157281 Private limited company
Incorporated
16 January 1974 (52 years)
Previously known as
Kier Construction Limited (until 22 December 2011)
French Kier Construction Limited (until 1 July 1987)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at Kier Integrated Services Limited, Kier Transportation Limited, McNicholas Construction (Holdings) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 18 December 2019
Also at Kier Transportal Limited, Kier Integrated Services Limited, Kier Business Services Limited · more companies
British
Born December 1970 (55)
Officer history (55 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 November 2025
Resigned Bradshaw, Andrew Wayne as Director
31 December 2023
Resigned Pengelly, Mark Russell as Director
25 August 2023
Resigned Mulla, Mohamed Soyabe Ebrahim as Director
1 July 2023
Resigned Quelch, Nigel Robert as Director
1 July 2023
Appointed Jackson, Paul Robert as Director
1 July 2023
Resigned Oxley, Lisa as Director
1 July 2023
Resigned Bimson, Peter Thomas as Director
1 July 2023
Appointed Bradshaw, Andrew Wayne as Director
23 February 2022
Resigned Fenner, Sean David as Director
31 January 2022
Resigned Harris, Anita Suzanne as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
1 September 2021
Appointed Oxley, Lisa as Director
31 August 2021
Resigned Suter, Philip Charles Anthony as Director
12 August 2021
Appointed Mendonca, Basil Christopher as Director
18 December 2019
Appointed Incutti, Giuseppe as Director
31 October 2019
Resigned Jones, Adrian Paul as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Appointed Mulla, Mohamed Soyabe Ebrahim as Director
21 November 2018
Resigned Jeffery, Sean Francis as Director
15 August 2018
Appointed Fenner, Sean David as Director
14 August 2018
Appointed Pengelly, Mark Russell as Director
1 July 2018
Appointed Suter, Philip Charles Anthony as Director
30 November 2017
Appointed Quelch, Nigel Robert as Director
30 November 2017
Resigned Mackintosh, Ian Stuart as Director
6 July 2017
Resigned Woodman, Paul Douglas as Director
31 March 2017
Resigned Paddam, Jagbinder Singh as Director
24 October 2016
Resigned Durey, David John as Director
21 October 2016
Appointed Paddam, Jagbinder Singh as Director
1 April 2016
Resigned Tagg, Tom William as Director
10 February 2016
Appointed Jones, Adrian Paul as Director
22 January 2016
Resigned Edwards, John Roger as Director
30 November 2015
Resigned Parr, David as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
30 April 2015
Resigned Davies, Timothy Paul as Director
27 April 2015
Resigned Bowcott, Stephen as Director
18 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
1 March 2013
Appointed Mackintosh, Ian Stuart as Director
4 January 2013
Resigned Fullen, Stephen Mckinley as Director
5 December 2012
Resigned Cave, Philip John as Director
25 July 2012
Appointed Harris, Anita Suzanne as Director
25 July 2012
Appointed Edwards, John Roger as Director
31 May 2012
Resigned Cottam, Kevin Donald as Director
30 June 2011
Resigned Davies, Timothy Paul as Secretary
30 June 2011
Appointed Hamilton, Deborah Pamela as Secretary
9 March 2011
Appointed Jeffery, Sean Francis as Director
9 March 2011
Appointed Woodman, Paul Douglas as Director
28 April 2010
Appointed Fullen, Stephen Mckinley as Director
1 April 2010
Resigned Sheffield, Michael Paul as Director
1 April 2010
Appointed Bowcott, Stephen as Director
15 March 2008
Resigned Myers, David James as Director
2 February 2008
Resigned Hoslin, Anthony Charles as Director
24 January 2008
Appointed Bimson, Peter Thomas as Director
9 October 2007
Appointed Parr, David as Director
31 December 2006
Resigned Rainford, David as Director
14 November 2006
Resigned Saul, Andrew William as Director
1 April 2006
Appointed Hoslin, Anthony Charles as Director
31 December 2005
Resigned Haller, Richard Anthony as Director
3 October 2005
Appointed Cottam, Kevin Donald as Director
19 August 2005
Appointed Davies, Timothy Paul as Director
19 August 2005
Resigned Cox, David John as Director
19 August 2005
Resigned Cox, David John as Secretary
19 August 2005
Appointed Davies, Timothy Paul as Secretary
22 November 2004
Appointed Cox, David John as Director
22 November 2004
Appointed Cox, David John as Secretary
19 November 2004
Resigned Burn, Geoffrey Robert as Secretary
19 November 2004
Resigned Burn, Geoffrey Robert as Director
31 December 2003
Resigned Gray, Philip Henry as Director
1 December 2003
Resigned Pates, Neil Alan as Director
13 March 2003
Resigned Dodds, John as Director
13 March 2003
Appointed Durey, David John as Director
13 March 2003
Appointed Myers, David James as Director
13 March 2003
Appointed Rainford, David as Director
13 March 2003
Appointed Haller, Richard Anthony as Director
12 December 2002
Resigned Diggins, Bryan Martin as Director
31 May 2002
Resigned Shennan, Graham Alexander as Director
28 May 2002
Appointed Dodds, John as Director
8 April 2002
Appointed Cave, Philip John as Director
30 January 2002
Resigned Arnaud, Alan Edward as Director
1 May 2001
Appointed Diggins, Bryan Martin as Director
30 April 2001
Resigned Palmer, Brian Rodney as Director
2 April 2001
Appointed Shennan, Graham Alexander as Director
2 April 2001
Resigned Mcmeekin, Peter Henry Hubert as Director
2 April 2001
Resigned Haller, Richard Anthony as Director
2 April 2001
Resigned Dodds, John as Director
1 June 2000
Appointed Saul, Andrew William as Director
30 April 2000
Resigned Williams, Robert Alan as Director
1 October 1999
Appointed Tagg, Tom William as Director
22 March 1998
Resigned Bradley, John Reginald as Director
16 March 1998
Appointed Pates, Neil Alan as Director
16 March 1998
Appointed Sheffield, Michael Paul as Director
31 January 1998
Resigned Gorringe, Raymond as Director
1 April 1997
Appointed Williams, Robert Alan as Director
20 October 1996
Resigned Wood, Roger Gerald as Director
12 September 1996
Appointed Gorringe, Raymond as Director
1 October 1995
Appointed Gray, Philip Henry as Director
6 April 1995
Resigned Mitchell, Anthony John as Director
4 January 1993
Resigned Gibbins, Brian as Director
4 January 1993
Appointed Mitchell, Anthony John 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. 02100338

Holdings 2

Companies where Kier Infrastructure and Overseas Limited is registered as a person with significant control

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

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 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 This company 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 285

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
2 March 2026Termination of appointment of a secretary
28 December 2025Full accounts30 June 2025
19 December 2025Director's details changed
2 December 2025Termination of appointment of a director
Show all 285 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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