Kier International (Investments) Limited

Active01463191 Private limited company
Incorporated
26 November 1979 (46 years)
Previously known as
K.I. (Investments) Limited (until 29 May 2012)
Industry
Activities of head offices (70100)
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
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
British
Born February 1974 (52)
Director · Appointed 12 August 2021
British
Born February 1970 (56)
Officer history (26 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
25 August 2017
Appointed Jones, Marcus Faughey as Director
25 August 2017
Resigned Melges, Bethan Anne Elizabeth as Director
24 October 2016
Resigned Durey, David John as Director
1 April 2016
Resigned Tagg, Tom William as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 June 2015
Resigned Armitage, Matthew as Director
30 April 2015
Resigned Davies, Timothy Paul as Director
9 December 2014
Appointed Armitage, Matthew as Secretary
9 December 2014
Appointed Armitage, Matthew as Director
9 December 2014
Resigned Hamilton, Deborah Pamela as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Director
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
5 December 2012
Appointed Davies, Timothy Paul as Director
5 December 2012
Resigned Davies, Timothy Paul as Director
18 May 2009
Appointed Durey, David John as Director
4 April 2008
Appointed Tagg, Tom William as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
11 November 2005
Appointed Cave, Philip John as Director
11 November 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
Resigned Staniland, Paul John as Director
12 June 2003
Appointed Burn, Geoffrey Robert as Director
2 July 2001
Resigned Mattar, Deena Elizabeth as Director
2 April 2001
Appointed Haller, Richard Anthony as Director
2 April 2001
Resigned Shennan, Graham Alexander as Director
1 July 1999
Appointed Shennan, Graham Alexander as Director
28 June 1999
Resigned Lawson, John William Hilton as Director
15 June 1998
Appointed Mattar, Deena Elizabeth as Director
14 June 1998
Resigned Mitchell, Cyril Leslie as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Resigned Dodds, 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. 00810557

Filings

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