Kier (Catterick) Limited

Active07372563 Private limited company
Incorporated
10 September 2010 (16 years)
Previously known as
Lingfield (Catterick) Limited (until 24 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
31 October 2024
Resigned Robinson, Mark Ian as Director
30 October 2024
Appointed Thomas, Leigh Parry 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
1 June 2016
Resigned Gordon-Stewart, Alastair James as Director
15 December 2015
Appointed Robinson, Mark Ian as Director
15 December 2015
Appointed Melges, Bethan as Secretary
15 December 2015
Resigned Chapman, Ian Greg as Secretary
15 December 2015
Resigned Hart, Jonathan Robin as Director
15 December 2015
Resigned Hart, Robin George as Director
15 December 2015
Appointed Howard, Lee as Director
10 June 2013
Appointed Chapman, Ian Greg as Secretary
26 April 2013
Appointed Gordon-Stewart, Alastair James as Director
26 April 2013
Resigned Hart, Patricia Mary as Secretary
26 April 2013
Resigned Hart, Partricia Mary as Director
26 April 2013
Appointed Gilman, Thomas George as Director
10 September 2010
Appointed Hart, Partricia Mary as Director
10 September 2010
Appointed Hart, Jonathan Robin as Director
10 September 2010
Appointed Hart, Patricia Mary as Secretary
10 September 2010
Appointed Hart, Robin George 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. 00873685

Holdings 1

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

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
2 March 2026Termination of appointment of a secretary
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
Show all recent filings

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