Kier Minerals Limited

Active02099531 Private limited company
Incorporated
12 February 1987 (39 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
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
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born June 1985 (41)
Director · Appointed 1 July 2023
British
Born February 1970 (56)
Officer history (27 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
1 July 2023
Resigned Pengelly, Mark Russell as Director
1 July 2023
Appointed Jackson, Paul Robert as Director
1 July 2023
Appointed Mendonca, Basil Christopher as Director
1 July 2023
Resigned Oxley, Lisa as Director
1 July 2023
Resigned Harrington, Derek Mark 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
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
15 January 2019
Appointed Pengelly, Mark Russell as Director
10 January 2019
Resigned Jones, Adrian Paul as Director
21 November 2018
Resigned Jeffery, Sean Francis as Director
1 July 2018
Appointed Suter, Philip Charles Anthony as Director
27 January 2016
Appointed Jones, Adrian Paul as Director
22 January 2016
Resigned Melges, Bethan as Director
30 November 2015
Resigned Underwood, Warren Paul as Director
19 August 2015
Appointed Underwood, Warren Paul as Director
18 August 2015
Appointed Jeffery, Sean Francis as Director
10 August 2015
Resigned Harris, Anita Suzanne as Director
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Director
30 April 2015
Resigned Davies, Timothy Paul as Director
9 December 2014
Appointed Armitage, Matthew as Director
9 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Director
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
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
1 April 2010
Resigned Sheffield, Michael Paul as Director
21 February 2008
Appointed Harrington, Derek Mark as Director
2 February 2008
Resigned Hoslin, Anthony Charles as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
14 November 2006
Resigned Saul, Andrew William as Director
14 November 2006
Appointed Hoslin, Anthony Charles as Director
11 November 2005
Resigned Haller, Richard Anthony as Director
19 August 2005
Resigned Cox, David John as Director
19 August 2005
Appointed Davies, Timothy Paul as Director
22 November 2004
Appointed Cox, David John as Director
19 November 2004
Resigned Burn, Geoffrey Robert as Director
12 June 2003
Appointed Haller, Richard Anthony as Director
2 October 2002
Appointed Cave, Philip John as Director
2 October 2002
Appointed Saul, Andrew William as Director
2 April 2001
Resigned Dodds, John as Director
2 April 2001
Appointed Sheffield, Michael Paul as Director
29 March 2001
Resigned Mcmeekin, Peter Henry Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05887559
Former controllers (1)
1 April 2022
Ceased Kier Infrastructure and Overseas Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Other filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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