Kier Bishops Stortford Holdings Limited

Active11333878 Private limited company

Incorporated: 27 April 2018 (8 years)
Previously known as: Kier Richmond Holdings Limited (until 11 November 2024)
Industry: Activities of financial services holding companies (64205)
Directors: Maximilian Torres
Mark Ian Robinson
Lee Howard
Owned by: Kier Property Developments Limited
Accounts type: 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: 22 August 2027
Last conf. stmt: 8 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Torres, Maximilian

Director · Appointed 20 August 2026

Also at Kier Bishops Stortford Limited, Argenta Investments Limited, Beaumont Leys Holdings Limited · more companies

British

Born November 1978

Robinson, Mark Ian

Director · Appointed 6 January 2022

Also at Arena Central Management Limited, Kier (Newcastle) Investment Ltd, Kier (Newcastle) Operation Limited · more companies

British

Born March 1976 (50)

Howard, Lee

Director · Appointed 27 April 2018

Also at Saltbox Business Park (Management) Limited, Kier (Kent) PSP Limited, Kier Commercial Uksc Limited · more companies

British

Born April 1981 (45)

Officer history (5 former)

20 August 2026

Appointed Torres, Maximilian as Director

20 August 2026

Resigned Abudarham, Joseph Samuel as Director

30 June 2023

Resigned Lalani, Fareen as Director

6 January 2022

Appointed Robinson, Mark Ian as Director

6 January 2022

Resigned Thomas, Leigh Parry as Director

6 January 2022

Appointed Lalani, Fareen as Director

24 September 2021

Resigned Higgins, Philip as Secretary

25 September 2019

Appointed Higgins, Philip as Secretary

9 September 2019

Resigned Melges, Bethan as Secretary

15 June 2018

Appointed Abudarham, Joseph Samuel as Director

27 April 2018

Appointed Melges, Bethan as Secretary

27 April 2018

Appointed Thomas, Leigh Parry as Director

27 April 2018

Appointed Howard, Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kier Property Developments Limited

Corporate entity · Notified 27 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00873685

Holdings 1

Companies where Kier Bishops Stortford Holdings Limited is registered as a person with significant control

Kier Bishops Stortford Limited

Owns 75–100% of shares

Active

Filings 38

Date	Description	Made Up To
21 August 2026	Termination of appointment of a director
21 August 2026	Appointment of a director
12 August 2026	Confirmation statement with no updates	8 August 2026
13 March 2026	Registration of a charge
8 January 2026	Director's details changed