Company information:
Kier Midlands Limited (No: 00416225)
Address: 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 31-Jul-1946
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Sep-2019 )
Current Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Sep-2019 )
Current Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Sep-2019 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Feb-2021 )
Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977 From: Sep-2021 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: MATTHEW ARMITAGE ( DOB: Mar-1972 From: Oct-2014 To: Jul-2015 )
Resigned Director: MARK ALFRED ASHTON ( DOB: Oct-1959 From: Jan-1995 To: Jan-2007 )
Resigned Director: MATTHEW DAVID BARTON ( DOB: Feb-1974 From: Apr-2007 To: Nov-2009 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Sep-2012 To: Oct-2015 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Sep-2012 To: Oct-2015 )
Resigned Director: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Nov-1991 To: Jan-1995 )
Resigned Director: ALAN CHAPPLE ( DOB: Jan-1938 From: Nov-1991 To: Nov-1991 )
Resigned Director: MAURICE BOOTHEWAY CROFT ( DOB: Jul-1936 From: Nov-1991 To: Jan-1995 )
Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2016 To: Oct-2018 )
Resigned Director: RONALD GALLAGHER ( DOB: Apr-1938 From: Jan-1995 To: Jan-1996 )
Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Nov-2009 To: Oct-2014 )
Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Sep-2019 To: Sep-2021 )
Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Sep-2019 To: Sep-2021 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Jan-2016 To: Dec-2016 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Oct-2018 To: Oct-2019 )
Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975 From: Jul-2015 To: Sep-2019 )
Resigned Director: JOHN MALCOLM MINERS ( DOB: Aug-1951 From: Nov-1991 To: Nov-1991 )
Resigned Director: ANDREW DALE MULLINS ( DOB: Apr-1959 From: May-2003 To: Jan-2007 )
Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955 From: Jan-2007 To: Sep-2012 )
Resigned Director: RICHARD JOHN CHARLES TURNER ( DOB: Jul-1941 From: Jan-1995 To: May-2003 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Oct-2014 To: Jul-2015 )
Resigned Secretary: MARK ALFRED ASHTON ( DOB: Oct-1959 From: Nov-1991 To: Jan-2007 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Apr-2007 To: Oct-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Persons of Significant Control:
Kier Construction Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)