Kier Developments Limited

Active04407754 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Construction of commercial buildings (41201)
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 26 April 2011
Also at Kier Commercial Uksc Limited, Kier Ventures Uksc Limited, Kier (NR) Limited · more companies
British
Born January 1971 (55)
Officer history (27 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
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
5 December 2018
Resigned Prongué, Phillippa Jane Wilton as Director
5 December 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
29 December 2017
Resigned Dixon, Kevin as Director
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Appointed Howard, Lee as Director
1 June 2016
Resigned Anderson, John Bruce as Director
19 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Director
22 February 2013
Appointed Prongué, Phillippa Jane Wilton as Director
22 February 2013
Appointed Anderson, John Bruce as Director
12 February 2013
Appointed Gordon-Stewart, Alastair James as Director
31 January 2013
Resigned White, Andrew Nicholas Howard as Director
25 July 2011
Resigned Woods, Ian Paul as Secretary
25 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
30 June 2011
Resigned Simkin, Richard William as Director
26 April 2011
Appointed Gilman, Thomas George as Director
26 April 2011
Appointed Dixon, Kevin as Director
26 April 2011
Appointed Thomas, Leigh Parry as Director
26 April 2011
Appointed White, Andrew Nicholas Howard as Director
26 April 2011
Appointed Turner, Nigel Alan, Mr. as Director
13 April 2011
Resigned Hewitt, Alistair James Neil as Director
29 October 2009
Resigned Sime, Fraser Mckenzie as Director
31 January 2009
Appointed Hewitt, Alistair James Neil as Director
31 January 2009
Resigned Sellar, Gillian Christine as Director
17 April 2008
Appointed Sime, Fraser Mckenzie as Director
17 April 2008
Resigned Anderson, Bruce Smith as Director
24 October 2005
Resigned Cummings, Peter Joseph as Director
20 September 2005
Appointed Anderson, Bruce Smith as Director
26 July 2005
Resigned Mackintosh, Iain Stewart as Director
26 July 2005
Appointed Sellar, Gillian Christine as Director
25 January 2005
Resigned Bradley, Pauline Anne as Director
9 January 2004
Appointed Woods, Ian Paul as Director
19 August 2002
Resigned Bond, Christopher Joseph as Director
12 April 2002
Resigned Mattar, Deena Elizabeth as Secretary
12 April 2002
Appointed Cummings, Peter Joseph as Director
12 April 2002
Appointed Bradley, Pauline Anne as Director
12 April 2002
Appointed Woods, Ian Paul as Secretary
12 April 2002
Resigned Woods, Ian Paul as Director
12 April 2002
Appointed Mackintosh, Iain Stewart as Director
12 April 2002
Resigned Mattar, Deena Elizabeth as Director
11 April 2002
Appointed Simkin, Richard William as Director
11 April 2002
Appointed Bond, Christopher Joseph as Director
2 April 2002
Appointed Mattar, Deena Elizabeth as Director
2 April 2002
Appointed Mattar, Deena Elizabeth as Secretary
2 April 2002
Appointed Woods, Ian Paul 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. 4459403

Holdings 1

Companies where Kier Developments 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 This company 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
23 June 2026Confirmation statement with no 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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