Kier Transportal Limited

Active08658406 Private limited company
Incorporated
20 August 2013 (13 years)
Previously known as
Clearbox Limited (until 18 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
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
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited, Kier Transportation Limited · more companies
British
Born June 1985 (41)
Director · Appointed 1 July 2023
Also at Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited, Kier Business Services Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 July 2023
Also at MRBL Limited, Kier Transportation Limited, Kier Business Services Limited · more companies
British
Born August 1983 (43)
Officer history (15 former)
28 June 2026
Resigned Price, Matthew Peter as Director
14 April 2026
Appointed Jackson, Paul Robert as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
7 March 2024
Resigned Banner, Peter David as Director
1 July 2023
Appointed Incutti, Giuseppe as Director
1 July 2023
Appointed Smith, James Andrew as Director
1 July 2023
Appointed Price, Matthew Peter as Director
1 July 2023
Resigned Jackson, Paul Robert as Director
16 November 2022
Resigned Forbes, Graeme Bannerman as Director
30 September 2021
Resigned Fitzmorris, Philip Ian as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
8 July 2021
Resigned Barton, Paul William as Director
25 January 2021
Appointed Banner, Peter David as Director
25 January 2021
Appointed Jackson, Paul Robert as Director
16 January 2021
Appointed Barton, Paul William as Director
6 March 2020
Resigned Hodson, David Bernard as Director
28 February 2020
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
21 August 2019
Appointed Fitzmorris, Philip Ian as Director
21 August 2019
Resigned Veritiero, Claudio as Director
22 January 2016
Appointed Hodson, David Bernard as Director
22 January 2016
Appointed Veritiero, Claudio as Director
5 January 2016
Resigned Barton, Paul William as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
19 June 2014
Resigned Raven, Hugh Edward Earle as Director
23 August 2013
Appointed Barton, Paul William as Director
20 August 2013
Appointed Raven, Hugh Edward Earle as Director
20 August 2013
Appointed Hamilton, Deborah Pamela as Secretary
20 August 2013
Appointed Forbes, Graeme Bannerman 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. 01611136

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 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 This company 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
20 August 2026Confirmation statement with no updates18 August 2026
30 June 2026Termination of appointment of a director
14 April 2026Appointment of a director
2 March 2026Termination of appointment of a secretary
16 February 2026Other filing
Show all recent filings

Some other companies at this address

3 Sovereign Square Holdings 1 LLP
3 Sovereign Square Holdings 2 LLP
3 Sovereign Square LLP
Dragon Lane LLP
Dudley Coles Limited
FDT (Holdings) Ltd

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