Kier Project Investment Limited

Active02127111 Private limited company
Incorporated
30 April 1987 (39 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 June 2016
Also at Kier Bishops Stortford Holdings Limited, Saltbox Business Park (Management) Limited, Kier (Kent) PSP Limited · more companies
British
Born April 1981 (45)
Director · Appointed 7 May 2013
Also at Kier Commercial Uksc Limited, Kier Ventures Uksc Limited, Kier (NR) Limited · more companies
British
Born January 1971 (55)
Officer history (35 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
27 June 2022
Appointed Mendonca, Basil Christopher as Director
4 March 2022
Resigned Storey, Andrew Nicholas Cenwulf as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
19 February 2020
Resigned Gilman, Thomas George as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
5 December 2018
Resigned Prongue, Phillippa Jane Wilton as Director
5 December 2018
Appointed Gilman, Thomas George as Director
5 December 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Appointed Howard, Lee as Director
19 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
30 June 2014
Resigned Sheffield, Michael Paul as Director
18 October 2013
Resigned Stiller, Wayne Roger as Director
1 June 2013
Appointed Stiller, Wayne Roger as Director
7 May 2013
Appointed Thomas, Leigh Parry as Director
21 December 2012
Resigned George, Philip Roger Perkins as Director
9 August 2012
Resigned Whiscombe, Phil John as Director
1 March 2012
Appointed Gordon-Stewart, Alastair James as Director
1 December 2011
Appointed Prongue, Phillippa Jane Wilton as Director
1 December 2011
Resigned Leaning, Richard John as Director
30 June 2011
Resigned Simkin, Richard William as Director
27 June 2011
Appointed Turner, Nigel Alan, Mr. as Director
27 June 2011
Appointed Hamilton, Deborah Pamela as Secretary
27 June 2011
Resigned George, Philip Roger Perkins as Secretary
4 May 2010
Appointed Leaning, Richard John as Director
1 April 2010
Appointed Sheffield, Michael Paul as Director
31 March 2010
Resigned Dodds, John as Director
31 January 2010
Resigned Tibbitts, John Alfred Neville as Director
11 August 2008
Appointed Simkin, Richard William as Director
11 August 2008
Resigned Mattar, Deena Elizabeth as Director
31 December 2006
Resigned Young, John Andrew as Director
22 March 2006
Resigned Byrne, James Anthony John as Director
1 January 2005
Appointed Whiscombe, Phil John as Director
1 January 2004
Appointed Mattar, Deena Elizabeth as Director
1 January 2004
Resigned Busby, Colin Ronald William as Director
8 September 2003
Appointed George, Philip Roger Perkins as Director
8 September 2003
Resigned Thompson, Harold Lister as Secretary
8 September 2003
Appointed George, Philip Roger Perkins as Secretary
1 September 2003
Resigned Barnes, Gary as Director
2 December 2002
Resigned Mattar, Deena Elizabeth as Secretary
2 December 2002
Resigned Mattar, Deena Elizabeth as Director
2 December 2002
Appointed Thompson, Harold Lister as Secretary
8 July 2002
Resigned Lawson, Ian Michael as Director
8 July 2002
Appointed Byrne, James Anthony John as Director
2 April 2001
Appointed Dodds, John as Director
2 April 2001
Appointed Tibbitts, John Alfred Neville as Director
6 November 2000
Resigned Woods, Ian Paul as Director
6 November 2000
Appointed Mattar, Deena Elizabeth as Secretary
6 November 2000
Appointed Mattar, Deena Elizabeth as Director
6 November 2000
Resigned Woods, Ian Paul as Secretary
1 November 2000
Appointed Lawson, Ian Michael as Director
1 November 2000
Resigned Mitchell, Cyril Leslie as Director
1 July 2000
Appointed Young, John Andrew as Director
28 April 1998
Appointed Mitchell, Cyril Leslie as Director
28 June 1996
Appointed Barnes, Gary as Director
28 June 1996
Appointed Woods, Ian Paul as Director
28 June 1996
Appointed Busby, Colin Ronald William as Director
28 June 1996
Appointed Woods, Ian Paul as Secretary
28 June 1996
Resigned Lawson, John William Hilton as Director
28 June 1996
Resigned Thompson, Harold Lister as Secretary
28 June 1996
Resigned Staniland, Paul John as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Resigned Dodds, John 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 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 This company 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 202

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
8 January 2026Director's details changed
4 January 2026Full accounts30 June 2025
11 November 2025Confirmation statement with no updates10 November 2025
24 January 2025Full accounts30 June 2024
Show all 202 filings

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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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