Kier Ventures Limited

Active01463192 Private limited company
Incorporated
26 November 1979 (46 years)
Industry
Development of building projects (41100)
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 June 2016
Also at Kier Bishops Stortford Holdings Limited, Saltbox Business Park (Management) Limited, Kier (Kent) PSP Limited · more companies
British
Born April 1981 (45)
Director · Appointed 8 April 2011
Also at Kier Commercial Uksc Limited, Kier Ventures Uksc Limited, Kier (NR) Limited · more companies
British
Born January 1971 (55)
Officer history (27 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
31 December 2025
Resigned Bridges, David Crawford as Director
19 April 2024
Appointed Bridges, David Crawford as Director
27 June 2022
Appointed Mendonca, Basil Christopher as Director
4 March 2022
Resigned Storey, Andrew Nicholas Cenwulf as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
19 February 2020
Resigned Gilman, Thomas George as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
5 December 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
5 December 2018
Resigned Prongué, Phillippa Jane Wilton as Director
29 December 2017
Resigned Dixon, Kevin as Director
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Resigned Anderson, John Bruce as Director
1 June 2016
Appointed Howard, Lee as Director
19 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Director
22 February 2013
Appointed Prongué, Phillippa Jane Wilton as Director
22 February 2013
Appointed Anderson, John Bruce as Director
12 February 2013
Appointed Gordon-Stewart, Alastair James as Director
31 January 2013
Resigned White, Andrew Nicholas Howard as Director
25 July 2011
Resigned Woods, Ian Paul as Secretary
25 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
30 June 2011
Resigned Simkin, Richard William as Director
8 April 2011
Appointed Dixon, Kevin as Director
8 April 2011
Appointed Gilman, Thomas George as Director
8 April 2011
Appointed Thomas, Leigh Parry as Director
8 April 2009
Resigned Duncombe, Roger John as Director
8 March 2006
Appointed White, Andrew Nicholas Howard as Director
18 August 2005
Resigned Lambert, James Paul as Director
21 March 2005
Appointed Duncombe, Roger John as Director
18 March 2005
Resigned Bain, Colin Ronald as Director
2 February 2005
Appointed Lambert, James Paul as Director
24 December 2004
Resigned Gilman, Thomas George as Director
30 June 2004
Resigned Busby, Colin Ronald William as Director
5 May 2004
Appointed Turner, Nigel Alan, Mr. as Director
5 May 2004
Appointed Bain, Colin Ronald as Director
5 May 2004
Appointed Gilman, Thomas George as Director
8 July 2002
Resigned Byrne, James Anthony John as Director
30 June 2002
Resigned Higham, Christopher John as Secretary
26 June 2002
Appointed Woods, Ian Paul as Secretary
9 May 2001
Resigned Thompson, Harold Lister as Secretary
9 May 2001
Appointed Higham, Christopher John as Secretary
17 April 1998
Resigned Storey, Peter Graham as Director
1 July 1997
Appointed Storey, Peter Graham as Director
6 February 1996
Appointed Woods, Ian Paul as Director
6 February 1996
Resigned Mitchell, Cyril Leslie as Director
1 January 1994
Appointed Byrne, James Anthony John as Director
18 November 1992
Appointed Simkin, Richard William 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. 4459403

Holdings 8

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
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 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 This company 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 186

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
22 January 2026Confirmation statement with no updates23 December 2025
8 January 2026Termination of appointment of a director
8 January 2026Director's details changed
4 January 2026Full accounts30 June 2025
Show all 186 filings

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