Kier Build Limited

Active01551959 Private limited company
Incorporated
20 March 1981 (45 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
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at Kier Construction Limited
British
Born August 1985 (41)
Director · Appointed 16 January 2024
Also at Kier Construction Limited, Kier International (Investments) Limited, Kier International Limited · more companies
British
Born February 1974 (52)
Officer history (50 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 January 2026
Resigned Askew, James Terence Aldis as Director
26 January 2026
Appointed Staehr, Martin as Director
1 November 2025
Appointed Askew, James Terence Aldis as Director
1 November 2025
Resigned Togwell, Stuart John as Director
16 January 2024
Appointed Oxley, Lisa as Director
31 December 2023
Resigned Pengelly, Mark Russell as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
12 November 2020
Appointed Togwell, Stuart John as Director
6 March 2020
Resigned Hodson, David Bernard as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
13 March 2019
Appointed Pengelly, Mark Russell as Director
13 March 2019
Resigned Jones, Adrian Paul as Director
21 November 2018
Resigned Jeffery, Sean Francis as Director
31 August 2018
Resigned Greenhalgh, Adrian John as Director
9 June 2016
Appointed Hodson, David Bernard as Director
7 June 2016
Appointed Jones, Adrian Paul as Director
7 June 2016
Resigned Sheppard, Nigel Roderick as Director
9 October 2015
Resigned Benson, David Neville as Director
11 August 2015
Resigned Harris, Anita Suzanne as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
19 December 2014
Appointed Armitage, Matthew as Secretary
2 October 2014
Resigned Hunter, Jacqueline Louise as Director
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
13 March 2014
Appointed Harris, Anita Suzanne as Director
14 January 2014
Appointed Benson, David Neville as Director
14 January 2014
Appointed Hunter, Jacqueline Louise as Director
14 January 2014
Appointed Jeffery, Sean Francis as Director
18 October 2013
Resigned Mcgruer, Neil as Director
31 January 2013
Resigned Whiteley, Martin Reginald as Director
29 June 2012
Resigned Meixner, Neil Wencel as Director
14 October 2010
Appointed Mcgruer, Neil as Director
14 October 2010
Resigned Fozzard, John Hinchcliffe as Director
1 April 2010
Resigned Sheffield, Michael Paul as Director
17 January 2008
Appointed Sheppard, Nigel Roderick as Director
15 February 2007
Appointed Meixner, Neil Wencel as Director
20 January 2007
Resigned Dobson, Michael as Director
6 November 2006
Resigned Davies, Timothy Paul as Secretary
6 November 2006
Appointed Hamilton, Deborah Pamela as Secretary
6 November 2006
Resigned Davies, Timothy Paul as Director
11 November 2005
Appointed Sheffield, Michael Paul as Director
11 November 2005
Resigned Side, Richard William as Director
29 July 2005
Resigned Merry, William Gerald as Director
1 January 2004
Appointed Side, Richard William as Director
1 January 2004
Resigned Dodds, John as Director
31 December 2003
Resigned Simm, Andrew John as Director
31 December 2003
Resigned Willats, Colin as Director
21 July 2003
Appointed Greenhalgh, Adrian John as Director
9 May 2003
Resigned Gilbert, Justin Adam as Director
1 November 2002
Appointed Gilbert, Justin Adam as Director
31 October 2002
Resigned Sallis, Roger Vincent as Director
1 July 2002
Appointed Simm, Andrew John as Director
31 May 2002
Resigned Shennan, Graham Alexander as Director
28 May 2002
Appointed Dodds, John as Director
2 April 2001
Appointed Shennan, Graham Alexander as Director
2 April 2001
Resigned Dodds, John as Director
5 February 2001
Resigned Armitage, Joseph James as Director
1 January 2001
Appointed Whiteley, Martin Reginald as Director
1 January 2001
Appointed Davies, Timothy Paul as Director
1 January 2001
Appointed Davies, Timothy Paul as Secretary
29 September 2000
Resigned Kiddle, Peter Michael as Director
29 September 2000
Resigned Kiddle, Peter Michael as Secretary
20 December 1999
Resigned Mattar, Deena Elizabeth as Secretary
20 December 1999
Appointed Kiddle, Peter Michael as Director
20 December 1999
Appointed Kiddle, Peter Michael as Secretary
22 October 1999
Appointed Mattar, Deena Elizabeth as Secretary
22 October 1999
Resigned Parker, Charles Mark Wyndham as Secretary
22 October 1999
Resigned Parker, Charles Mark Wyndham as Director
1 October 1999
Appointed Fozzard, John Hinchcliffe as Director
26 April 1999
Resigned Mattar, Deena Elizabeth as Secretary
26 April 1999
Appointed Parker, Charles Mark Wyndham as Secretary
26 April 1999
Appointed Parker, Charles Mark Wyndham as Director
11 January 1999
Resigned Bailey, Andrew John as Director
11 January 1999
Resigned Bailey, Andrew John as Secretary
1 May 1998
Appointed Willats, Colin as Director
30 April 1998
Resigned Hebblethwaite, John Michael as Director
14 January 1998
Appointed Mattar, Deena Elizabeth as Secretary
1 October 1996
Appointed Merry, William Gerald as Director
29 March 1996
Resigned Hampton, Michael Robin as Director
1 January 1996
Appointed Dobson, Michael as Director
16 October 1995
Resigned Bastone, Matthew Philip as Director
16 October 1995
Resigned Lee, Brian Edwin as Director
11 August 1994
Appointed Lee, Brian Edwin as Director
31 December 1993
Resigned Mitchell, Cyril Leslie as Director
1 November 1993
Appointed Bastone, Matthew Philip as Director
1 November 1993
Resigned Howard, Trevor Maurice as Director
5 October 1993
Resigned Mitchell, Cyril Leslie as Secretary
5 October 1993
Appointed Bailey, Andrew John as Director
5 October 1993
Appointed Bailey, Andrew John as Secretary
22 February 1993
Appointed Hampton, Michael Robin as Director
8 February 1993
Appointed Sallis, Roger Vincent as Director
5 February 1993
Resigned Archbold, Michael 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

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 This company 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
12 August 2026Confirmation statement with no updates8 August 2026
2 March 2026Termination of appointment of a secretary
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
Show all recent filings

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