Website & contact details
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- The site of this company’s group or brand.
Kier Transportation Limited
- Incorporated
- 28 October 2005 (21 years)
- Previously known as
- Kier Highways Limited (until 14 July 2023)EM Highway Services Limited (until 16 October 2015)Enterprisemouchel Limited (until 20 August 2013)Earlier: Accordmp LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2nd Floor Optimum HouseClippers QuaySalfordM50 3XP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born April 1968 (58)
Director · Appointed 14 April 2026
British
Born June 1985 (41)
Director · Appointed 1 July 2023
British
Born February 1970 (56)
Director · Appointed 29 June 2021
British
Born August 1983 (43)
Incutti, Giuseppe
Director · Appointed 1 October 2015
British
Born December 1970 (55)
Officer history (31 former)
22 July 2026
28 June 2026
14 April 2026
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
1 July 2023
1 December 2021
1 December 2021
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
29 June 2021
30 September 2019
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
3 September 2019
12 July 2019
18 April 2016
Appointed Melges, Bethan as Secretary
1 October 2015
1 October 2015
Appointed Incutti, Giuseppe as Director
1 October 2015
29 August 2013
Resigned Cobden, Nicky as Secretary
21 February 2013
21 February 2013
21 February 2013
Resigned Evans, John as Director
3 May 2012
Resigned Massie, Amanda as Secretary
2 May 2012
Appointed Massie, Amanda as Secretary
2 May 2012
Resigned Shaw, Christine as Secretary
5 March 2012
14 February 2012
Appointed Shaw, Christine as Secretary
14 February 2012
Appointed Cobden, Nicky as Secretary
14 February 2012
Resigned Sjogren, Carl as Secretary
24 January 2012
5 January 2012
5 January 2012
30 November 2011
Appointed Evans, John as Director
30 November 2011
4 July 2011
4 July 2011
20 April 2011
20 April 2011
17 February 2011
31 December 2010
Resigned Neafcy, Conal Peter as Director
17 August 2010
Appointed Sjogren, Carl as Secretary
30 July 2010
21 May 2010
21 May 2010
6 July 2009
26 May 2009
22 May 2009
30 April 2009
4 February 2008
Appointed Neafcy, Conal Peter as Director
4 February 2008
14 December 2007
7 November 2007
4 October 2007
Resigned Aktinson, Phil as Director
24 September 2007
24 September 2007
24 September 2007
24 September 2007
4 July 2007
4 July 2007
4 July 2007
21 May 2007
Appointed Aktinson, Phil as Director
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01611136
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Kier Group Trustees Limited 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 This company Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 24 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a secretary |
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