Kier Management Consulting Limited

Active02491619 Private limited company
Incorporated
11 April 1990 (36 years)
Previously known as
Mouchel Management Consulting Limited (until 1 November 2016)
Hedra PLC (until 1 August 2008)
Hedra Limited (until 1 September 2003)
Industry
Management consultancy activities other than financial management (70229)
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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Also at Kier Transportal Limited, Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited · more companies
British
Born December 1970 (55)
Director · Appointed 29 July 2024
Also at Kier Transportal Limited, MRBL Limited, Kier Transportation Limited · more companies
British
Born August 1983 (43)
Officer history (49 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 July 2024
Resigned Van Raalte, Steven Philip as Director
29 July 2024
Appointed Smith, James Andrew as Director
29 July 2024
Appointed Incutti, Giuseppe as Director
30 June 2024
Resigned Hettle, Jayne Denise as Director
17 November 2022
Resigned Thomas, Clive as Director
16 November 2022
Appointed Van Raalte, Steven Philip as Director
18 March 2022
Resigned Samuels, Helen Julia as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
23 February 2021
Resigned Whittaker, Mark as Director
19 February 2021
Appointed Hettle, Jayne Denise as Director
19 February 2021
Appointed Samuels, Helen Julia as Director
31 January 2021
Resigned Meredith, Ian Charles as Director
24 January 2020
Appointed Whittaker, Mark as Director
20 December 2019
Resigned Mawson, David as Director
1 October 2019
Appointed Thomas, Clive as Director
1 October 2019
Appointed Mawson, David as Director
1 October 2019
Resigned Howard, Lee as Director
1 October 2019
Resigned Thomas, Leigh Parry as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2018
Appointed Thomas, Leigh Parry as Director
1 July 2018
Resigned Davies, Stephen John as Director
1 July 2018
Resigned Williams, Jeremy Mark as Director
1 July 2018
Appointed Meredith, Ian Charles as Director
1 July 2018
Appointed Howard, Lee as Director
31 December 2016
Resigned Rylett, Alan Michael as Director
9 December 2016
Appointed Davies, Stephen John as Director
9 December 2016
Appointed Williams, Jeremy Mark as Director
20 June 2016
Appointed Melges, Bethan as Secretary
31 May 2016
Resigned Apsey, Craig Steven as Director
8 June 2015
Resigned Rayner, Paul Adrian as Director
8 June 2015
Resigned Rumbles, Grant as Director
29 August 2013
Resigned Cobden, Nicky as Secretary
8 August 2013
Resigned England, Paul David as Director
30 July 2013
Appointed Rylett, Alan Michael as Director
30 July 2013
Appointed Apsey, Craig Steven as Director
8 March 2013
Resigned Massie, Amanda as Secretary
8 March 2013
Resigned Massie, Amanda Jane Emilia as Director
31 January 2013
Appointed Rayner, Paul Adrian as Director
29 January 2013
Resigned Gates, Michael Anthony as Director
25 January 2013
Resigned Harris, Rodney Hewer as Director
2 May 2012
Resigned Shaw, Christine Ann as Secretary
2 May 2012
Appointed Cobden, Nicky as Secretary
2 December 2011
Appointed Rumbles, Grant as Director
2 December 2011
Appointed Gates, Michael Anthony as Director
7 November 2011
Resigned Sjogren, Carl as Secretary
6 October 2011
Appointed Massie, Amanda Jane Emilia as Director
6 October 2011
Appointed England, Paul David as Director
5 October 2011
Resigned Cuthbert, Richard Harry as Director
5 October 2011
Resigned Cuthbert, Richard Harry as Director
28 September 2011
Resigned Foster, Steven as Director
17 June 2011
Appointed Harris, Rodney Hewer as Director
17 June 2011
Resigned Tilston, David Frank as Director
17 June 2011
Appointed Shaw, Christine Ann as Secretary
13 September 2010
Appointed Tilston, David Frank as Director
31 August 2010
Resigned Young, Kevin Andrew as Director
30 July 2010
Appointed Sjogren, Carl as Secretary
30 July 2010
Resigned Lee, Kelly as Secretary
23 June 2010
Appointed Foster, Steven as Director
31 May 2009
Resigned Campbell, Mark Kenneth as Director
26 May 2009
Appointed Lee, Kelly as Secretary
22 May 2009
Resigned Engmann, Catherine as Secretary
27 May 2008
Resigned Hebb, Andrew as Director
27 May 2008
Resigned Hebb, Andrew as Secretary
27 May 2008
Appointed Engmann, Catherine as Secretary
5 March 2008
Resigned Henshaw, David George, Sir as Director
5 March 2008
Resigned Osborn, Peter Andrew as Director
5 March 2008
Resigned Plowden, Francis John as Director
5 March 2008
Resigned Barker, Lynton Kenneth as Director
5 March 2008
Appointed Massie, Amanda as Secretary
5 March 2008
Appointed Young, Kevin Andrew as Director
5 March 2008
Appointed Cuthbert, Richard Harry as Director
5 March 2008
Appointed Cuthbert, Richard Harry as Director
1 April 2007
Appointed Plowden, Francis John as Director
10 May 2006
Appointed Henshaw, David George, Sir as Director
5 May 2006
Resigned Driscoll, Fiona Elizabeth Lawrence as Director
27 July 2005
Resigned Brooks, Nigel Anthony Kenneth as Director
27 July 2005
Resigned James, Alan Stuart as Director
27 July 2005
Resigned Farrell, Stephen as Director
1 April 2004
Appointed Farrell, Stephen as Director
17 November 2003
Appointed Campbell, Mark Kenneth as Director
1 July 2003
Appointed Driscoll, Fiona Elizabeth Lawrence as Director
30 June 2003
Resigned Millard, David Peter as Director
1 May 2003
Appointed Hebb, Andrew as Director
1 May 2003
Appointed Hebb, Andrew as Secretary
30 April 2003
Resigned James, Alan Stuart as Secretary
1 January 2003
Appointed Barker, Lynton Kenneth as Director
31 December 2002
Resigned Milne, David Ewan as Director
31 December 2002
Resigned Kopij, John Bernard as Director
1 October 2002
Appointed Milne, David Ewan as Director
11 June 2000
Resigned Milne, David Ewan as Director
1 April 2000
Appointed Brooks, Nigel Anthony Kenneth as Director
1 September 1997
Appointed Osborn, Peter Andrew as Director
13 October 1993
Appointed Millard, David Peter 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. 05887559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates12 June 2026
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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