Kier (Southampton) Investment Limited

Active09919004 Private limited company

Incorporated: 16 December 2015 (10 years)
Industry: Activities of financial services holding companies (64205)
Directors: Jonathan George Long
Alexander Jonathan Carr
Leigh Parry Thomas
all 5 directors
Owned by: Kier Project Investment Limited
Accounts type: Total exemption full
Region: North West
Address: 2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Website & contact details

Group website: kier.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Long, Jonathan George

Director · Appointed 16 March 2020

Also at Kier (Southampton) Development Limited, Kier (Southampton) Operations Limited, Lysander Student Properties Limited · more companies

British

Born December 1987 (38)

Carr, Alexander Jonathan

Director · Appointed 5 December 2018

Also at Kier (Kent) PSP Limited, Holme Meadows Management Company Limited, Lysander Student Properties Limited · more companies

British

Born May 1981 (45)

Thomas, Leigh Parry

Director · Appointed 5 December 2018

Also at Saltbox Business Park (Management) Limited, Solum Regeneration Epsom (GP) Limited, Kier (Catterick) Limited · more companies

British

Born January 1971 (55)

Bladon, Mark

Director · Appointed 4 April 2017

Also at Kier (Southampton) Development Limited, Kier (Southampton) Operations Limited, Lysander Student Properties Limited · more companies

British

Born September 1972 (54)

Howard, Lee

Director · Appointed 28 April 2016

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

British

Born April 1981 (45)

Officer history (7 former)

4 March 2022

Resigned Chu, Kai Lee as Director

16 March 2020

Appointed Chu, Kai Lee as Director

16 March 2020

Appointed Long, Jonathan George as Director

16 March 2020

Resigned Scott, Hayley Danielle as Director

16 March 2020

Resigned Goolab, Shivani as Director

9 September 2019

Resigned Melges, Bethan as Secretary

5 December 2018

Appointed Thomas, Leigh Parry as Director

5 December 2018

Resigned Prongué, Phillippa Jane Wilton as Director

5 December 2018

Appointed Carr, Alexander Jonathan as Director

4 April 2017

Appointed Scott, Hayley Danielle as Director

4 April 2017

Appointed Bladon, Mark as Director

4 April 2017

Appointed Goolab, Shivani as Director

28 April 2016

Appointed Howard, Lee as Director

28 April 2016

Appointed Melges, Bethan as Secretary

28 April 2016

Resigned Fairbank, Graham Bruce as Secretary

28 April 2016

Resigned Fairbank, Graham Bruce, Dr as Director

16 December 2015

Appointed Fairbank, Graham Bruce as Secretary

16 December 2015

Appointed Fairbank, Graham Bruce, Dr as Director

16 December 2015

Appointed Prongué, Phillippa Jane Wilton as Director

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 (Southampton) Investment Limited is registered as a person with significant control

Kier (Southampton) Development 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 DissolvedOwns 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 This company 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 DissolvedOwns 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 DissolvedHolds 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 56

Date	Description	Made Up To
23 July 2026	Director's details changed
18 April 2026	Total exemption full accounts	30 June 2025
8 January 2026	Director's details changed
13 November 2025	Confirmation statement with no updates	12 November 2025
11 March 2025	Resolutions