Company information:
Kier Holdings Limited (No: 05887559)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 26-Jul-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Aug-2021 )
Current Director: STEVEN PHILIP VAN RAALTE ( DOB: Sep-1982 From: Nov-2022 )
Current Director: MARK WHITTAKER ( DOB: Apr-1975 From: Jan-2020 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: CRAIG STEVEN APSEY ( DOB: Apr-1961 From: Jul-2013 To: May-2016 )
Resigned Director: RICHARD HARRY CUTHBERT ( DOB: Jan-1953 From: Jul-2006 To: Oct-2011 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960 From: Jan-2017 To: Jul-2018 )
Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970 From: Oct-2011 To: Aug-2013 )
Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961 From: Jun-2011 To: Jan-2013 )
Resigned Director: LEE HOWARD ( DOB: Apr-1981 From: Jul-2018 To: Oct-2019 )
Resigned Director: KEITH CHARLES JACKSON ( DOB: Jun-1953 From: Jul-2013 To: Feb-2017 )
Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Jul-2006 To: Mar-2013 )
Resigned Director: DAVID MAWSON ( DOB: May-1961 From: Oct-2019 To: Dec-2019 )
Resigned Director: JAMES THORNTON MEASURES ( DOB: Dec-1951 From: Sep-2008 To: Aug-2010 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Jan-2013 To: Jun-2015 )
Resigned Director: GRANT RUMBLES ( DOB: Apr-1958 From: Nov-2011 To: Jun-2015 )
Resigned Director: HELEN JULIA SAMUELS ( DOB: May-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: LEIGH PARRY THOMAS ( DOB: Jan-1971 From: Jul-2018 To: Oct-2019 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Oct-2019 To: Nov-2022 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Sep-2010 To: Jun-2011 )
Resigned Director: DAVID RICHARD VIRDEN ( DOB: Jun-1962 From: Jul-2013 To: Apr-2016 )
Resigned Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Nov-2016 To: Jul-2018 )
Resigned Director: KEVIN ANDREW YOUNG ( DOB: Apr-1959 From: Jul-2006 To: Aug-2010 )
Resigned Secretary: NICKY COBDEN ( From: May-2012 To: Aug-2013 )
Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971 From: Jul-2006 To: May-2009 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: KELLY LEE ( DOB: Oct-1956 From: May-2009 To: Jul-2010 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Jul-2006 To: Mar-2013 )
Resigned Secretary: BETHAN MELGES ( From: Jun-2016 To: Sep-2019 )
Resigned Secretary: CHRISTINE ANN SHAW ( From: Jun-2011 To: May-2012 )
Resigned Secretary: CARL SJOGREN ( From: Jul-2010 To: Apr-2012 )
Persons of Significant Control:
Kier Finance 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)