Kier Group PLC

Active02708030 Public limited company
Incorporated
21 April 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Anne Elizabeth Baldock
Accounts type
Group
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 December 2026
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Milne, Stephen John
Secretary · Appointed 17 February 2026
Director · Appointed 1 January 2026
Also at Kier Limited
British
Born March 1979 (47)
Baldock, Anne Elizabeth
Director · Appointed 1 July 2025
British
Born July 1959 (67)
Director · Appointed 1 October 2024
Also at Kier Limited, Porthgwidden Estate Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 January 2024
Also at Bazalgette Tunnel Limited
British
Born June 1970 (56)
Director · Appointed 15 September 2022
British
Born April 1960 (66)
Director · Appointed 15 December 2020
Also at DE Beers Group, DE Beers Investments · more companies
British
Born December 1969 (56)
Director · Appointed 30 March 2020
Also at Discoverie Group PLC
British
Born February 1958 (68)
Lester, Matthew John
Director · Appointed 1 January 2020
British
Born July 1963 (63)
Officer history (47 former)
29 May 2026
Resigned Hassall, Margaret Grace as Director
17 February 2026
Appointed Milne, Stephen John as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
1 January 2026
Appointed Hinton, Thomas Edward as Director
31 December 2025
Resigned Kesterton, Simon John as Director
31 October 2025
Resigned Davies, Andrew Oswell Bede as Director
1 July 2025
Appointed Baldock, Anne Elizabeth as Director
1 October 2024
Appointed Togwell, Stuart John as Director
30 September 2024
Resigned Atkinson, Justin Richard as Director
1 January 2024
Appointed Saddiq, Mohammed Habedat as Director
5 April 2023
Appointed Hassall, Margaret Grace as Director
30 March 2023
Resigned Rabbatts, Heather Victoria as Director
15 September 2022
Appointed Browne, Margaret Christine as Director
16 August 2021
Appointed Tham, Jaime Foong Yi as Secretary
16 August 2021
Resigned Higgins, Philip as Secretary
2 February 2021
Appointed Higgins, Philip as Secretary
2 February 2021
Resigned Raven, Hugh Edward Earle as Secretary
17 December 2020
Resigned Bashforth, Ann Kirsty as Director
15 December 2020
Appointed Atkinson, Alison Jane as Director
30 March 2020
Appointed Rabbatts, Heather Victoria as Director
30 March 2020
Resigned Baroudel, Constance Frederique as Director
30 March 2020
Appointed Watson, Clive Graeme as Director
1 January 2020
Appointed Lester, Matthew John as Director
1 January 2020
Resigned Cox, Philip Gotsall as Director
31 December 2019
Resigned Walker, Adam Christopher as Director
15 November 2019
Resigned Veritiero, Claudio as Director
27 September 2019
Resigned Dew, Beverley Edward John as Director
26 August 2019
Appointed Kesterton, Simon John as Director
15 April 2019
Appointed Davies, Andrew Oswell Bede as Director
22 January 2019
Resigned Mursell, Haydn Jonathan as Director
17 November 2018
Resigned Winser, Nicholas Paul as Director
1 August 2018
Resigned Turner, Nigel Alan, Mr. as Director
1 August 2018
Resigned Brook, Nigel Philip as Director
31 August 2017
Resigned White, Philip Michael as Director
1 July 2017
Appointed Cox, Philip Gotsall as Director
18 November 2016
Resigned Mellor, Amanda Jane as Director
1 July 2016
Appointed Baroudel, Constance Frederique as Director
1 February 2016
Resigned Bailey, Richard Charles as Director
1 January 2016
Appointed Walker, Adam Christopher as Director
1 October 2015
Appointed Atkinson, Justin Richard as Director
27 April 2015
Resigned Bowcott, Stephen as Director
6 March 2015
Appointed Brook, Nigel Philip as Director
6 March 2015
Appointed Turner, Nigel Alan, Mr. as Director
6 March 2015
Appointed Veritiero, Claudio as Director
1 January 2015
Appointed Dew, Beverley Edward John as Director
1 September 2014
Appointed Bashforth, Ann Kirsty as Director
30 June 2014
Resigned Sheffield, Michael Paul as Director
21 February 2014
Resigned Geoghegan, Christopher Vincent as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
1 December 2011
Appointed Mellor, Amanda Jane as Director
30 June 2011
Resigned Simkin, Richard William as Director
12 November 2010
Appointed Mursell, Haydn Jonathan as Director
12 November 2010
12 November 2010
Resigned Mattar, Deena Elizabeth as Director
1 October 2010
Appointed Bailey, Richard Charles as Director
1 July 2010
Appointed Bowcott, Stephen as Director
19 April 2010
Resigned Hamilton, Deborah Pamela as Secretary
19 April 2010
Appointed Raven, Hugh Edward Earle as Secretary
31 March 2010
Resigned Dodds, John as Director
8 November 2009
Appointed Hamilton, Deborah Pamela as Secretary
8 November 2009
Resigned Barton, Matthew David as Secretary
1 March 2009
Appointed Winser, Nicholas Paul as Director
8 November 2008
Resigned Side, Richard William as Director
6 June 2008
Resigned O'Farrell, Michael as Director
31 December 2007
Resigned Warry, Peter Thomas as Director
1 July 2007
Resigned Berry, Peter Fremantle as Director
1 July 2007
Appointed Geoghegan, Christopher Vincent as Director
1 October 2006
Appointed O'Farrell, Michael as Director
1 July 2006
Appointed White, Philip Michael as Director
1 October 2005
Appointed Sheffield, Michael Paul as Director
1 October 2005
Appointed Lawson, Ian Michael as Director
1 July 2005
Resigned Mattar, Deena Elizabeth as Secretary
1 July 2005
Appointed Barton, Matthew David as Secretary
27 April 2005
Resigned Gregory, Robert William as Director
13 December 2004
Resigned Busby, Colin Ronald William as Director
30 June 2003
Appointed Gregory, Robert William as Director
30 June 2003
Resigned Homer, David as Director
7 May 2003
Resigned Scarth, Martin Peter Weston as Director
1 January 2003
Appointed Simkin, Richard William as Director
1 January 2003
Appointed Side, Richard William as Director
24 November 2001
Resigned Brand, Duncan Valentine as Director
12 September 2001
Appointed Mattar, Deena Elizabeth as Director
2 July 2001
Appointed Mattar, Deena Elizabeth as Secretary
2 July 2001
Resigned Brand, Duncan Valentine as Secretary
12 March 2001
25 November 2000
Resigned Corbett, Peter Graham as Director
1 June 1998
Appointed Warry, Peter Thomas as Director
29 November 1997
Resigned Fowler, Derek as Director
1 April 1997
Appointed Berry, Peter Fremantle as Director
25 November 1996
Appointed Corbett, Peter Graham as Director
1 January 1996
Appointed Homer, David as Director
16 June 1992
Appointed Dodds, John as Director
16 June 1992
Appointed Fowler, Derek as Director
16 June 1992
Appointed Scarth, Martin Peter Weston as Director
29 May 1992
Appointed Busby, Colin Ronald William as Director
29 May 1992
Appointed Brand, Duncan Valentine as Director
29 May 1992
Appointed Brand, Duncan Valentine as Secretary
29 May 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 May 1992
Resigned Travers Smith Limited as Corporate Nominee Director
29 May 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
21 April 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
21 April 1992
Appointed Travers Smith Limited as Corporate Nominee Director
21 April 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC This company
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 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
25 August 2026Purchase of own shares
25 August 2026Purchase of own shares
25 August 2026Purchase of own shares
25 August 2026Purchase of own shares
17 August 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Kier Bracknell Holdco Ltd
Kier Bracknell Ltd
Kier Limited
Kier Logistics (Bognor) Ltd
Kier Logistics (Knowsley) Ltd
Kier Logistics (Milton Keynes) Ltd

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