Company information:
Kier Graham Defence Limited (No: 08811320)
Address: 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 12-Nov-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: SEAN DAVID FENNER ( DOB: Sep-1973 From: Oct-2023 )
Current Director: JAMES EDOUARD RODERICK FERNANDES ( DOB: Oct-1970 From: Jul-2016 )
Current Director: JONATHAN JAMES HALL ( DOB: Jul-1978 From: May-2019 )
Current Director: GARY HOLMES ( DOB: Jan-1967 From: Apr-2014 )
Resigned Director: RONALD JOSEPH CLARKE ( DOB: Jan-1962 From: Dec-2013 To: May-2019 )
Resigned Director: NEIL ALAN PATES ( DOB: Jun-1956 From: Dec-2013 To: Jan-2020 )
Resigned Director: GEOFFREY DAVID TURNER ( From: Apr-2014 To: Jul-2016 )
Resigned Director: GARY CHARLES WINTERSGILL ( DOB: Jul-1971 From: Jan-2020 To: Oct-2023 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Apr-2015 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Dec-2013 To: Sep-2014 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Persons of Significant Control:
John Graham Construction Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Kier Construction Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)