Kier Limited

Active01611136 Private limited company
Incorporated
3 February 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Milne, Stephen John
Secretary · Appointed 17 February 2026
Director · Appointed 8 January 2026
Also at Kier Group PLC
British
Born March 1979 (47)
Director · Appointed 1 November 2025
Also at Kier Group PLC, Porthgwidden Estate Limited · more companies
British
Born June 1968 (58)
Officer history (24 former)
17 February 2026
Appointed Milne, Stephen John as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
8 January 2026
Appointed Hinton, Thomas Edward as Director
31 December 2025
Resigned Kesterton, Simon John as Director
1 November 2025
Appointed Togwell, Stuart John as Director
31 October 2025
Resigned Davies, Andrew Oswell Bede as Director
24 January 2023
Resigned Togwell, Stuart John as Director
16 August 2021
Appointed Tham, Jaime Foong Yi as Secretary
16 August 2021
Resigned Higgins, Philip as Secretary
19 February 2021
Appointed Togwell, Stuart John as Director
2 February 2021
Appointed Higgins, Philip as Secretary
2 February 2021
Resigned Raven, Hugh Edward Earle as Secretary
15 November 2019
Resigned Veritiero, Claudio as Director
27 September 2019
Resigned Dew, Beverley Edward John as Director
26 August 2019
Appointed Kesterton, Simon John as Director
15 April 2019
Appointed Davies, Andrew Oswell Bede as Director
22 January 2019
Resigned Mursell, Haydn Jonathan as Director
1 August 2018
Resigned Turner, Nigel Alan, Mr. as Director
1 August 2018
Resigned Brook, Nigel Philip as Director
27 April 2015
Resigned Bowcott, Stephen as Director
6 March 2015
Appointed Turner, Nigel Alan, Mr. as Director
6 March 2015
Appointed Veritiero, Claudio as Director
6 March 2015
Appointed Brook, Nigel Philip as Director
12 January 2015
Appointed Dew, Beverley Edward John as Director
30 June 2014
Resigned Sheffield, Michael Paul as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
30 June 2011
Resigned Simkin, Richard William as Director
12 November 2010
Resigned Mattar, Deena Elizabeth as Director
15 October 2010
Appointed Bowcott, Stephen as Director
15 October 2010
Appointed Mursell, Haydn Jonathan as Director
19 April 2010
Appointed Raven, Hugh Edward Earle as Secretary
19 April 2010
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2010
Resigned Dodds, John as Director
8 November 2009
Resigned Barton, Matthew David as Secretary
8 November 2009
Appointed Hamilton, Deborah Pamela as Secretary
8 November 2008
Resigned Side, Richard William as Director
12 January 2006
Appointed Sheffield, Michael Paul as Director
12 January 2006
Appointed Lawson, Ian Michael as Director
30 October 2004
Appointed Barton, Matthew David as Secretary
29 October 2004
Resigned Marshall, Herbert Crawford as Secretary
30 June 2004
Resigned Busby, Colin Ronald William as Director
1 December 2003
Appointed Side, Richard William as Director
1 December 2003
Appointed Simkin, Richard William as Director
7 May 2003
Resigned Scarth, Martin Peter Weston as Director
24 November 2001
Resigned Brand, Duncan Valentine as Director
23 November 2001
Appointed Mattar, Deena Elizabeth 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
Public Limited Company
Reg. no. 2708030

Other holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
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 This company 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 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

What Kier say about themselves

“Kier is a leading infrastructure and construction group, committed to leaving lasting legacies in communities across the UK by delivering the economic and social infrastructure people need.”

— from kier.co.uk

Filings 293

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
2 March 2026Termination of appointment of a secretary
2 March 2026Appointment of a secretary
9 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
Show all 293 filings

Some other companies at this address

Kier Bracknell Holdco Ltd
Kier Bracknell Ltd
Kier Group PLC
Kier Logistics (Bognor) Ltd
Kier Logistics (Knowsley) Ltd
Kier Logistics (Milton Keynes) Ltd

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