Kier National Limited

Active02100338 Private limited company
Incorporated
16 February 1987 (39 years)
Industry
Activities of head offices (70100)
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
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
Also at Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited, Kier Transportation Limited · more companies
British
Born June 1985 (41)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (31 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 November 2025
Resigned Bradshaw, Andrew Wayne as Director
2 May 2024
Resigned Quelch, Nigel Robert as Director
16 January 2024
Appointed Jackson, Paul Robert as Director
16 January 2024
Appointed Bradshaw, Andrew Wayne 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 August 2021
Appointed Mendonca, Basil Christopher as Director
12 June 2020
Resigned Jones, Marcus Faughey as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
18 March 2019
Appointed Pengelly, Mark Russell as Director
12 March 2019
Resigned Jones, Adrian Paul as Director
21 November 2018
Resigned Jeffery, Sean Francis as Director
30 November 2017
Appointed Quelch, Nigel Robert as Director
30 November 2017
Resigned Mackintosh, Ian Stuart as Director
22 January 2016
Appointed Jones, Adrian Paul as Director
22 January 2016
Resigned Tempsford Oaks Limited as Corporate Director
21 January 2016
Appointed Jones, Marcus Faughey as Director
21 January 2016
Appointed Jeffery, Sean Francis as Director
21 January 2016
Appointed Mackintosh, Ian Stuart as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
9 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 September 2012
Resigned Staniland, Paul John as Director
21 September 2012
Appointed Benson, David Neville as Director
31 March 2010
Appointed Tempsford Oaks Limited as Corporate Director
31 March 2010
Appointed Hamilton, Deborah Pamela as Secretary
31 March 2010
Resigned Dodds, John as Director
31 March 2010
Resigned Staniland, Paul John as Secretary
13 December 2004
Resigned Haller, Richard Anthony as Director
13 December 2004
Resigned Dobson, Michael as Director
13 December 2004
Resigned Sheffield, Michael Paul as Director
30 June 2004
Resigned Busby, Colin Ronald William as Director
28 February 2003
Resigned Gorringe, Raymond as Director
1 November 2002
Appointed Dobson, Michael as Director
31 October 2002
Resigned Sallis, Roger Vincent as Director
31 May 2002
Resigned Shennan, Graham Alexander as Director
2 July 2001
Resigned Mattar, Deena Elizabeth as Secretary
2 July 2001
Resigned Mattar, Deena Elizabeth as Director
2 July 2001
Appointed Staniland, Paul John as Secretary
2 July 2001
Appointed Staniland, Paul John as Director
2 April 2001
Appointed Sheffield, Michael Paul as Director
1 July 1999
Appointed Shennan, Graham Alexander as Director
28 June 1999
Resigned Lawson, John William Hilton as Director
15 June 1998
Appointed Mattar, Deena Elizabeth as Secretary
15 June 1998
Appointed Mattar, Deena Elizabeth as Director
14 June 1998
Resigned Mitchell, Cyril Leslie as Secretary
14 June 1998
Resigned Mitchell, Cyril Leslie as Director
1 March 1995
Appointed Gorringe, Raymond as Director
28 February 1995
Resigned Baylis, Anthony Arthur Empson as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Appointed Haller, Richard Anthony 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. 01611136

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Statement of capital following an allotment of shares
2 March 2026Termination of appointment of a secretary
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
Show all recent filings

Some other companies at this address

Arena Central Developments LLP
Arena Central Management Limited
Dragon Lane Holdings 1 LLP
Dragon Lane Holdings 2 LLP
J.L. Kier & Company (London) Limited
Kier (Newcastle) Operation Limited

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