Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Kier Group Trustees Limited
- Incorporated
- 21 April 1992 (34 years)
- Previously known as
- Kier Group Esop Trustees Limited (until 9 March 1998)DE Facto 261 Limited (until 18 June 1992)
- Industry
- Dormant Company (99999)
- Directors
- Carol Ann AbbottLouisa Anne Campbell FinlayNorman Elliott
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 2nd Floor Optimum HouseClippers QuaySalfordM50 3XP
Officers 8 active
Officer details are public data from the Companies House register.
Abbott, Carol Ann
Director · Appointed 22 November 2024
British
Born October 1964 (62)
Finlay, Louisa Anne Campbell
Director · Appointed 28 March 2024
British
Born June 1968 (58)
Elliott, Norman
Director · Appointed 27 November 2018
British
Born July 1954 (72)
Director · Appointed 9 June 2015
British
Born June 1952 (74)
Secretary · Appointed 27 October 2004
British
Director · Appointed 27 October 2004
British
Born March 1942 (84)
O'Boyle, Brendan
Director · Appointed 9 November 2001
British
Born May 1950 (76)
Stamford, John Miles
Director · Appointed 4 March 1998
British
Born September 1938 (88)
Officer history (22 former)
30 October 2026
Resigned Dady, Mark as Director
9 April 2026
Appointed Dady, Mark as Director
16 June 2025
Resigned Chesterfield, Vivienne Gay as Director
22 November 2024
Appointed Abbott, Carol Ann as Director
18 April 2024
28 March 2024
Appointed Finlay, Louisa Anne Campbell as Director
15 March 2022
31 January 2020
27 November 2018
Appointed Elliott, Norman as Director
16 January 2018
26 October 2016
30 September 2016
Resigned Smith, Alan Michael as Director
9 June 2015
1 July 2014
Appointed Smith, Alan Michael as Director
30 June 2014
4 October 2011
28 April 2010
15 January 2009
8 November 2008
27 October 2004
27 October 2004
27 October 2004
27 October 2004
16 October 2003
Appointed Chesterfield, Vivienne Gay as Director
9 November 2001
9 November 2001
Resigned Sweet, Richard Hugh Mcmurdo as Director
9 November 2001
9 November 2001
Appointed O'Boyle, Brendan as Director
4 March 1998
Appointed Sweet, Richard Hugh Mcmurdo as Director
4 March 1998
Resigned Taylor, Graeme as Director
4 March 1998
Appointed Stamford, John Miles as Director
4 March 1998
Resigned Cawthorn, Peter as Director
4 March 1998
4 March 1998
Resigned Chesterfield, Vivienne Gay as Director
4 March 1998
4 March 1998
Resigned Wood, Denis Stanton as Director
4 March 1998
4 March 1998
3 April 1995
Appointed Cawthorn, Peter as Director
9 January 1995
16 February 1994
Appointed Chesterfield, Vivienne Gay as Director
31 December 1993
Resigned Bendall, Leona Jacqueline as Director
6 November 1992
6 November 1992
Appointed Taylor, Graeme as Director
6 November 1992
6 November 1992
Appointed Wood, Denis Stanton as Director
6 November 1992
6 November 1992
Appointed Bendall, Leona Jacqueline 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
Public Limited Company
Reg. no. 2708030
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Kier Group Trustees Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 19 June 2025 | Termination of appointment of a director |
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