Kier (Newcastle) Investment Ltd

Active09978111 Private limited company
Incorporated
31 January 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
Also at Kier (Kent) PSP Limited, Holme Meadows Management Company Limited, Lysander Student Properties Limited · more companies
British
Born May 1981 (45)
Director · Appointed 20 May 2016
Also at Kier Bishops Stortford Holdings Limited, Arena Central Management Limited, Kier (Newcastle) Operation Limited · more companies
British
Born March 1976 (50)
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 (10 former)
31 October 2022
Resigned Bladon, Mark as Director
31 October 2022
Resigned Long, Jonathan George as Director
4 March 2022
Resigned Chu, Kai Lee as Director
16 March 2020
Resigned Goolab, Shivani 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
12 March 2020
Appointed Carr, Alexander Jonathan as Director
19 February 2020
Resigned Gilman, Thomas George as Director
9 September 2019
Resigned Melges, Bethan as Secretary
21 October 2016
Appointed Gilman, Thomas George as Director
21 October 2016
Resigned Prongue, Phillippa Jane Wilton as Director
24 June 2016
Resigned Thomas, Leigh Parry as Director
24 June 2016
Appointed Scott, Hayley Danielle as Director
24 June 2016
Appointed Bladon, Mark as Director
24 June 2016
Appointed Goolab, Shivani as Director
20 May 2016
Appointed Thomas, Leigh Parry as Director
20 May 2016
Appointed Robinson, Mark Ian as Director
28 April 2016
Appointed Melges, Bethan as Secretary
28 April 2016
Resigned Fairbank, Graham as Secretary
28 April 2016
Appointed Howard, Lee as Director
31 January 2016
Appointed Fairbank, Graham as Secretary
31 January 2016
Appointed Prongue, Phillippa Jane Wilton 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. 2127111

Holdings 1

Companies where Kier (Newcastle) Investment Ltd is registered as a person with significant control

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 Owns 75–100% of shares
Kier (Newcastle) Investment Ltd This company 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

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
30 April 2026Audit exemption subsidiary accounts30 June 2025
15 April 2026Confirmation statement with no updates14 April 2026
3 April 2026Other filing
21 March 2026Other filing
Show all recent filings

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