Company information:
J.L. Kier & Company (London) Limited (No: 00464145)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 02-Jan-1949
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jul-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: 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: Oct-1992 To: Nov-2001 )
Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2016 To: Oct-2018 )
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: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Nov-2001 To: Nov-2009 )
Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975 From: Jul-2015 To: Sep-2019 )
Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955 From: May-2003 To: Sep-2012 )
Resigned Director: RICHARD JOHN CHARLES TURNER ( DOB: Jul-1941 From: Oct-1992 To: May-2003 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Oct-2014 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Mar-2007 To: Oct-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: HAROLD LISTER THOMPSON ( DOB: Mar-1942 From: Oct-1992 To: Mar-2007 )
Persons of Significant Control:
Kier 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)