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Kier Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Salford
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Company Details
  • Business Name
    Kier Construction Limited
  • Address
    ******************
  • SIC Codes
    41201, 42130, 42990
  • SIC Description
    Construction of commercial buildings, Construction of bridges and tunnels, Construction of other civil engineering projects n.e.c.
  • Company Number
    02099533
  • Listing UID
    42688
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Location
  • The HQ Building, Clippers Quay, Salford M50 3XP, UK

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Geolocation Details
  • Latitude
    53.466921
  • Longitude
    -2.286226
  • Easting
    381096.0
  • Northing
    396725.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU97815
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MENDONCA, Basil Christopher
    Appointed On: August 12, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    OXLEY, Lisa
    Appointed On: October 24, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    STAEHR, Martin
    Appointed On: January 26, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    ARMITAGE, Matthew
    Appointed On: December 10, 2014
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 16, 2015
    BARTON, Matthew David
    Appointed On: January 5, 2007
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: August 1, 2007
    HAMILTON, Deborah Pamela
    Appointed On: July 7, 2011
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 22, 2014
    HIGGINS, Nigel Alan
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 7, 2011
    HIGGINS, Philip
    Appointed On: September 9, 2019
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: September 24, 2021
    MELGES, Bethan
    Appointed On: July 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 9, 2019
    MULLINS, Andrew Dale
    Appointed On: December 9, 2002
    Occupation: N/A
    Role: secretary
    Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
    Resigned On: January 5, 2007
    THAM, Jaime Foong Yi
    Appointed On: September 24, 2021
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: February 17, 2026
    TURNER, Richard John Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
    Resigned On: December 9, 2002
    ASKEW, James Terence Aldis
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: January 30, 2026
    ATKINSON, Stewart Martin
    Appointed On: June 5, 2000
    Occupation: N/A
    Role: director
    Address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
    Resigned On: July 11, 2002
    BOWCOTT, Stephen
    Appointed On: January 5, 2007
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: April 27, 2015
    BROOK, Nigel Philip
    Appointed On: September 22, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 30, 2015
    BUSBY, Colin Ronald William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
    Resigned On: June 30, 2004
    BUSH, Richard Herbert
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: April 27, 2015
    CULLEN, Paul Peter James
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 1, 2010
    CUMMINS, Liam John
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: December 31, 2022
    DESMOND, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Spinney Drive, Great Shelford, Cambridge, Cambridgeshire, CB2 5LY
    Resigned On: November 3, 2006
    DODDS, John
    Appointed On: September 22, 2003
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: March 31, 2010
    FRENCH, James Stewart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
    Resigned On: July 4, 2003
    GARVIE, Graham Charles
    Appointed On: August 9, 2018
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: December 31, 2023
    HIGGINS, Nigel Alan
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: April 27, 2015
    HODSON, David Bernard
    Appointed On: January 26, 2016
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: March 6, 2020
    JONES, Marcus Faughey
    Appointed On: January 26, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: September 22, 2023
    LAWSON, Ian Michael
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: November 11, 2005
    MULLINS, Andrew Dale
    Appointed On: May 12, 2003
    Occupation: N/A
    Role: director
    Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
    Resigned On: January 5, 2007
    MURPHY, Roy William
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: November 11, 2011
    NORMAN, George Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
    Resigned On: November 24, 1995
    PETHICA, Paul Joseph
    Appointed On: January 25, 2011
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: August 1, 2018
    SAUL, Andrew William
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 24, 2010
    SCARTH, Martin Peter Weston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
    Resigned On: May 7, 2003
    SHEFFIELD, Michael Paul
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: November 11, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    KIER CONSTRUCTION LIMITED
    Company Number
    02099533
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 23, 2025
    Next Due
    January 6, 2027
    Next Made Up To
    December 23, 2026
    Overdue
    No
    Date Of Creation
    February 12, 1987
    ETag
    9c4600ade30fff5314ea2f7ce585bd8a73899ff6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 5, 2015
    Previous Company Names
    Ceased On
    January 3, 2012
    Effective From
    July 6, 1992
    Name
    KIER REGIONAL LIMITED
    Ceased On
    July 6, 1992
    Effective From
    July 1, 1990
    Name
    BEAZER CONSTRUCTION LIMITED
    Ceased On
    July 1, 1990
    Effective From
    March 1, 1989
    Name
    BEAZER REGIONAL CONSTRUCTION LIMITED
    Ceased On
    March 1, 1989
    Effective From
    June 23, 1987
    Name
    KIER REGIONAL CONTRACTING LIMITED
    Ceased On
    June 23, 1987
    Effective From
    February 12, 1987
    Name
    KIER (FIVE) LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor
    Address Line 2
    Optimum House, Clippers Quay
    country
    England
    Locality
    Salford
    Post Code
    M50 3XP
    Type
    ltd

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