Company information:
Kier Harlow Limited (No: 05961079)
Address: 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 10-Sep-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: DAVID MAWSON ( DOB: May-1961 From: Nov-2014 )
Current Director: JAMIE MCKECHNIE ( DOB: Feb-1977 From: Apr-2023 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Apr-2024 )
Current Director: CLIVE THOMAS ( DOB: Feb-1966 From: Nov-2008 )
Current Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Nov-2008 )
Resigned Director: JOHN REGINALD BRADLEY ( DOB: Oct-1949 From: Oct-2006 To: Feb-2008 )
Resigned Director: GRAHAM BRANCHETT ( From: May-2007 To: Aug-2015 )
Resigned Director: STEVEN JOHN BROOKFIELD ( DOB: Aug-1970 From: Jan-2017 To: May-2019 )
Resigned Director: PETER BRYNES ( From: Oct-2008 To: Apr-2013 )
Resigned Director: SIMON MARK BULLEN ( From: Oct-2012 To: Nov-2014 )
Resigned Director: MATTHEW ROBERT DULSON ( DOB: Jul-1980 From: Aug-2022 To: Mar-2024 )
Resigned Director: JANE MARIE GREER ( From: Aug-2015 To: May-2018 )
Resigned Director: GRAEME GUSTARD ( From: Oct-2006 To: May-2009 )
Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957 From: Feb-2007 To: Apr-2007 )
Resigned Director: ROBERT MICHAEL LEITCH ( DOB: Oct-1955 From: Sep-2011 To: Oct-2012 )
Resigned Director: DANIEL STEVEN MAHER ( DOB: Jan-1965 From: Sep-2012 To: Jun-2015 )
Resigned Director: DAVID MAWSON ( DOB: May-1961 From: Nov-2014 To: Dec-2019 )
Resigned Director: JANE NELSON ( DOB: Jul-1959 From: Oct-2006 To: Sep-2008 )
Resigned Director: JAMES MICHAEL O'DONNELL ( DOB: May-1960 From: Apr-2007 To: Sep-2012 )
Resigned Director: PHILIP OADES ( From: Aug-2015 To: Feb-2016 )
Resigned Director: JOHN ERIC CHARLES PHILLIPS ( DOB: Feb-1957 From: May-2009 To: Jan-2017 )
Resigned Director: DAVID SHERIDAN ( DOB: Dec-1962 From: Feb-2008 To: Oct-2008 )
Resigned Director: TIMOTHY ROBERT TAYLOR ( From: Apr-2007 To: Nov-2008 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Feb-2007 To: Apr-2007 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Nov-2008 To: Aug-2022 )
Resigned Director: WAYNE ANDREW TRAVERS ( From: Apr-2013 To: Mar-2019 )
Resigned Director: KEITH BRIAN WATSON ( DOB: Sep-1958 From: Nov-2008 To: Sep-2011 )
Resigned Director: MARK LEE WHITTAKER ( DOB: Apr-1975 From: Feb-2016 To: Apr-2023 )
Resigned Secretary: TIMOTHY ROBERT TAYLOR ( From: Apr-2007 To: Nov-2008 )
Resigned Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Oct-2006 To: Apr-2007 )
Resigned Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Nov-2008 To: Aug-2022 )
Persons of Significant Control:
Kier Services 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)