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Kier Infrastructure And Overseas Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Salford
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Company Details
  • Business Name
    Kier Infrastructure And Overseas Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    01157281
  • Listing UID
    41097
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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
    5
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    Permit Information
    • Registration Number
      CBDU522760
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 16, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    INCUTTI, Giuseppe
    Appointed On: December 18, 2019
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    JACKSON, Paul Robert
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    MENDONCA, Basil Christopher
    Appointed On: August 12, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    ARMITAGE, Matthew
    Appointed On: December 18, 2014
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 16, 2015
    BURN, Geoffrey Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
    Resigned On: November 19, 2004
    COX, David John
    Appointed On: November 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 37 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ
    Resigned On: August 19, 2005
    DAVIES, Timothy Paul
    Appointed On: August 19, 2005
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: June 30, 2011
    HAMILTON, Deborah Pamela
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 22, 2014
    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
    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
    ARNAUD, Alan Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 85 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA
    Resigned On: January 30, 2002
    BIMSON, Peter Thomas
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: July 1, 2023
    BOWCOTT, Stephen
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
    Resigned On: April 27, 2015
    BRADLEY, John Reginald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
    Resigned On: March 22, 1998
    BRADSHAW, Andrew Wayne
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: November 30, 2025
    BURN, Geoffrey Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
    Resigned On: November 19, 2004
    CAVE, Philip John
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: December 5, 2012
    COTTAM, Kevin Donald
    Appointed On: October 3, 2005
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: May 31, 2012
    COX, David John
    Appointed On: November 22, 2004
    Occupation: N/A
    Role: director
    Address: 37 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ
    Resigned On: August 19, 2005
    DAVIES, Timothy Paul
    Appointed On: August 19, 2005
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: April 30, 2015
    DIGGINS, Bryan Martin
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Newry Cottage, Mount Road, Llanfairfechan, Gwynedd, LL33 0HA
    Resigned On: December 12, 2002
    DODDS, John
    Appointed On: May 28, 2002
    Occupation: N/A
    Role: director
    Address: Oak Lawn 32 Mill Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE19 5SS
    Resigned On: March 13, 2003
    DODDS, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oak Lawn 32 Mill Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE19 5SS
    Resigned On: April 2, 2001
    DUREY, David John
    Appointed On: March 13, 2003
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: October 24, 2016
    EDWARDS, John Roger
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: January 22, 2016
    FENNER, Sean David
    Appointed On: August 15, 2018
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: February 23, 2022
    FULLEN, Stephen Mckinley
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: January 4, 2013
    GIBBINS, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 85 London Road, Bozeat, Northamptonshire, NN29 7JR
    Resigned On: January 4, 1993
    GORRINGE, Raymond
    Appointed On: September 12, 1996
    Occupation: N/A
    Role: director
    Address: Hillside Cottage, 61 Linley Brook, Bridgnorth, Shropshire, WV16 4SZ
    Resigned On: January 31, 1998
    GRAY, Philip Henry
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: director
    Address: Redroofs, Haslemere Road, Milford, Surrey, GU8 5BP
    Resigned On: December 31, 2003
    HALLER, Richard Anthony
    Appointed On: March 13, 2003
    Occupation: N/A
    Role: director
    Address: The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
    Resigned On: December 31, 2005
    HALLER, Richard Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
    Resigned On: April 2, 2001
    HARRIS, Anita Suzanne
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: January 31, 2022
    HOSLIN, Anthony Charles
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: Frog End, 44 Barton Road, Haslingfield, Cambridge, CB3 7LL
    Resigned On: February 2, 2008
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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 INFRASTRUCTURE AND OVERSEAS LIMITED
    Company Number
    01157281
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 26, 2025
    Next Due
    November 9, 2026
    Next Made Up To
    October 26, 2026
    Overdue
    No
    Date Of Creation
    January 16, 1974
    ETag
    4e084cd16dff89404cd325057d80d2f9c88744e5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 7, 2015
    Previous Company Names
    Ceased On
    December 22, 2011
    Effective From
    July 1, 1987
    Name
    KIER CONSTRUCTION LIMITED
    Ceased On
    July 1, 1987
    Effective From
    January 16, 1974
    Name
    FRENCH KIER CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor Optimum House
    Address Line 2
    Clippers Quay
    country
    England
    Locality
    Salford
    Post Code
    M50 3XP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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