Kier (NR) Limited

Active06648175 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Construction of railways and underground railways (42120)
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
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
4 March 2022
Resigned Storey, Andrew Nicholas Cenwulf as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
19 February 2020
Resigned Gilman, Thomas George as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
5 December 2018
Appointed Gilman, Thomas George as Director
5 December 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
5 December 2018
Resigned Prongue, Phillippa Jane Wilton as Director
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
1 June 2016
Appointed Howard, Lee as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
22 June 2015
Appointed Gordon-Stewart, Alastair James as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Director
8 October 2012
Appointed Prongue, Phillippa Jane Wilton as Director
28 September 2012
Resigned Staniland, Paul John as Director
12 December 2011
Resigned White, Andrew Nicholas Howard as Director
12 December 2011
Appointed Thomas, Leigh Parry as Director
30 June 2011
Resigned Simkin, Richard William as Director
27 June 2011
Appointed George, Philip Roger Perkins as Director
8 November 2009
Resigned Barton, Matthew David as Director
16 July 2008
Appointed Simkin, Richard William as Director
16 July 2008
Appointed White, Andrew Nicholas Howard as Director
16 July 2008
Appointed Barton, Matthew David as Director
16 July 2008
Appointed Staniland, Paul John as Director
16 July 2008
Appointed Hamilton, Deborah Pamela as Secretary

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. 04002798

Holdings 9

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 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

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