Kier Plant Limited

Active04233359 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Kier Integrated Services Limited, Kier Transportation Limited, Kier Fleet Services Limited
British
Born April 1968 (58)
Director · Appointed 12 August 2021
Also at Kier CB Limited, MRBL Limited, FDT (Holdings) Ltd · more companies
British
Born February 1970 (56)
Officer history (31 former)
16 October 2026
Resigned Mcnamara, Tracey Louise as Director
5 October 2026
Appointed Downey, Michael as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
8 May 2024
Resigned O'Keeffe, David Christopher as Director
9 April 2024
Appointed Mcnamara, Tracey Louise as Director
30 April 2023
Resigned Mckechnie, Jamie as Director
28 April 2023
Appointed O'Keeffe, David Christopher as Director
3 February 2023
Appointed Mckechnie, Jamie as Director
24 January 2023
Resigned Togwell, Stuart John as Director
31 January 2022
Resigned Harris, Anita Suzanne as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Resigned Higgins, Philip as Secretary
12 August 2021
Appointed Mendonca, Basil Christopher as Director
31 October 2019
Appointed Togwell, Stuart John as Director
31 October 2019
Appointed Harris, Anita Suzanne as Director
24 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
21 August 2019
Resigned Jones, Marcus Faughey as Director
24 September 2018
Resigned Gordon-Stewart, Alastair James as Director
5 February 2016
Appointed Jones, Marcus Faughey as Director
4 February 2016
Appointed Gordon-Stewart, Alastair James as Director
4 February 2016
Resigned Melges, Bethan as Director
16 October 2015
Resigned Wilkinson, Jonathan David as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan as Director
16 June 2015
Appointed Melges, Bethan as Secretary
1 June 2015
Resigned Gordon, Ian David as Director
1 June 2015
Appointed Benson, David Neville as Director
1 June 2015
Appointed Armitage, Matthew as Director
1 June 2015
Appointed Wilkinson, Jonathan David as Director
1 June 2015
Resigned Glynn, John Patrick as Director
1 June 2015
Resigned Chidgey, Neil John as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
17 February 2014
Resigned Veritiero, Claudio as Director
15 April 2013
Resigned Mansfield, Darryl as Director
14 December 2011
Resigned Lawson, Ian Michael as Director
27 June 2011
Appointed Veritiero, Claudio as Director
30 April 2009
Resigned Thorpe, Nicholas Perkins as Director
26 March 2007
Appointed Mansfield, Darryl as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
23 February 2007
Resigned Salter, Deryck Edward as Director
4 January 2005
Resigned Sheffield, Michael Paul as Director
4 January 2005
Appointed Chidgey, Neil John as Director
4 January 2005
Appointed Lawson, Ian Michael as Director
12 June 2003
Resigned Burn, Geoffrey Robert as Director
1 April 2003
Appointed Sheffield, Michael Paul as Director
31 March 2003
Resigned Arnaud, Alan Edward as Director
13 March 2003
Resigned Dodds, John as Director
1 February 2003
Appointed Salter, Deryck Edward as Director
1 February 2003
Appointed Glynn, John Patrick as Director
1 February 2003
Appointed Gordon, Ian David as Director
1 February 2003
Appointed Thorpe, Nicholas Perkins as Director
31 May 2002
Resigned Shennan, Graham Alexander as Director
28 May 2002
Appointed Dodds, John as Director
13 June 2001
Appointed Shennan, Graham Alexander as Director
13 June 2001
Appointed Burn, Geoffrey Robert as Director
13 June 2001
Appointed Thompson, Harold Lister as Secretary
13 June 2001
Appointed Arnaud, Alan Edward 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. 2651873

Holdings 1

Companies where Kier Plant Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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 This company 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
20 August 2026Confirmation statement with no updates18 August 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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