Kier (Kent) PSP Limited

Active06624451 Private limited company

Incorporated: 19 June 2008 (18 years)
Previously known as: Trillium (Kent) PSP Limited (until 21 September 2009)
Kent Newco 2 Limited (until 22 August 2008)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Alexander Jonathan Carr
Lee Howard
Owned by: Kier Project Investment Limited
Accounts type: Dormant
Region: North West
Address: 2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
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 December 2018

Also at Holme Meadows Management Company Limited, Lysander Student Properties Limited, Kier (Newcastle) Investment Ltd · more companies

British

Born May 1981 (45)

Howard, Lee

Director · Appointed 5 December 2018

Also at Kier Bishops Stortford Holdings Limited, Saltbox Business Park (Management) Limited, Kier Commercial Uksc Limited · more companies

British

Born April 1981 (45)

Officer history (22 former)

17 February 2026

Resigned Tham, Jaime Foong Yi as Secretary

24 September 2021

Appointed Tham, Jaime Foong Yi as Secretary

24 September 2021

Resigned Higgins, Philip as Secretary

9 September 2019

Resigned Melges, Bethan as Secretary

9 September 2019

Appointed Higgins, Philip as Secretary

5 December 2018

Appointed Howard, Lee as Director

5 December 2018

Appointed Carr, Alexander Jonathan as Director

5 December 2018

Resigned Prongue, Phillippa Jane Wilton as Director

8 October 2018

Resigned Rafiq, Aftab as Director

27 January 2017

Resigned Gordon-Stewart, Alastair James as Director

27 January 2017

Appointed Rafiq, Aftab as Director

28 April 2016

Resigned Chapman, Ian Greg as Secretary

28 April 2016

Appointed Melges, Bethan as Secretary

21 December 2012

Resigned George, Philip Roger Perkins as Director

21 December 2012

Appointed Prongue, Phillippa Jane Wilton as Director

21 December 2012

Resigned George, Philip Roger Perkins as Secretary

21 December 2012

Appointed Chapman, Ian Greg as Secretary

21 November 2012

Resigned Phipps, Julian Gerard Powell as Director

9 August 2012

Resigned Whiscombe, Phil John as Director

6 July 2012

Appointed Gordon-Stewart, Alastair James as Director

30 September 2010

Appointed Phipps, Julian Gerard Powell as Director

30 September 2010

Resigned Hyland, David as Director

2 February 2010

Resigned Greer, Mervyn John as Director

7 September 2009

Appointed George, Philip Roger Perkins as Secretary

7 September 2009

Appointed Greer, Mervyn John as Director

7 September 2009

Appointed Whiscombe, Phil John as Director

7 September 2009

Appointed George, Philip Roger Perkins as Director

7 September 2009

Resigned Frost, William as Secretary

7 September 2009

Resigned Trillium Group Limited as Corporate Director

7 September 2009

Resigned Persky, Warren as Director

7 September 2009

Resigned Land Securities Trillium Limited as Corporate Director

12 January 2009

Appointed Frost, William as Secretary

12 January 2009

Appointed Trillium Group Limited as Corporate Director

12 January 2009

Appointed Persky, Warren as Director

12 January 2009

Appointed Land Securities Trillium Limited as Corporate Director

12 January 2009

Resigned Godden, David Roy as Director

12 January 2009

Resigned Trillium Secretariat Services Limited as Corporate Secretary

12 January 2009

Resigned Greville, Norman Alistair as Director

12 January 2009

Resigned Dalgleish, Bruce Warren as Director

22 October 2008

Appointed Godden, David Roy as Director

22 October 2008

Appointed Hyland, David as Director

22 October 2008

Resigned Lsp Ppp Nominee Directors Limited as Corporate Director

22 October 2008

Appointed Greville, Norman Alistair as Director

24 September 2008

Appointed Dalgleish, Bruce Warren as Director

19 June 2008

Appointed Lsp Ppp Nominee Directors Limited as Corporate Director

19 June 2008

Appointed Trillium Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kier Project Investment Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2127111

Holdings 1

Companies where Kier (Kent) PSP Limited is registered as a person with significant control

Kent Lep 1 Limited

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 This company 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

Date	Description	Made Up To
20 August 2026	Confirmation statement with no updates	18 August 2026
23 July 2026	Director's details changed
2 March 2026	Termination of appointment of a secretary
8 January 2026	Director's details changed
28 December 2025	Accounts for a dormant company	31 March 2025