Website & contact details
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Kier Construction Limited
- Incorporated
- 12 February 1987 (39 years)
- Previously known as
- Kier Regional Limited (until 3 January 2012)Beazer Construction Limited (until 6 July 1992)Beazer Regional Construction Limited (until 1 July 1990)Earlier: Kier Regional Contracting Limited, Kier (Five) Limited
- Industry
- Construction of commercial buildings (41201) Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd FloorOptimum HouseClippers QuaySalfordM50 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
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Director · Appointed 24 October 2023
British
Born February 1974 (52)
Director · Appointed 12 August 2021
British
Born February 1970 (56)
Officer history (39 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 January 2026
26 January 2026
1 November 2025
1 November 2025
31 December 2023
Resigned Garvie, Graham Charles as Director
24 October 2023
22 September 2023
1 January 2023
31 December 2022
Resigned Cummins, Liam John as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
12 August 2021
6 March 2020
3 February 2020
Appointed Cummins, Liam John as Director
31 January 2020
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
9 August 2018
Appointed Garvie, Graham Charles as Director
1 August 2018
26 January 2016
26 January 2016
30 July 2015
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
27 April 2015
27 April 2015
27 April 2015
10 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
11 November 2013
11 November 2011
Resigned Murphy, Roy William as Director
25 July 2011
7 July 2011
7 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
25 January 2011
24 September 2010
22 September 2010
1 July 2010
31 March 2010
8 November 2008
1 August 2007
1 August 2007
1 August 2007
30 April 2007
5 January 2007
5 January 2007
5 January 2007
5 January 2007
3 November 2006
Resigned Desmond, Michael John as Director
1 July 2006
11 November 2005
1 July 2005
3 October 2004
1 October 2004
Appointed Murphy, Roy William as Director
30 June 2004
1 January 2004
22 September 2003
4 July 2003
12 May 2003
12 May 2003
7 May 2003
1 February 2003
9 December 2002
9 December 2002
11 July 2002
1 April 2002
30 November 2001
5 June 2000
1 July 1999
1 July 1999
1 December 1997
24 November 1995
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. 01611136
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 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 This company Owns 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
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
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 Facilities Services Limited Owns 75–100% of shares
Kier Plant Limited Owns 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
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 27 December 2025 | Full accounts | 30 June 2025 |
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