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Nom D'Entreprise

Kier Construction Limited

Marque Major Projects Division of Kier Construction Limited
Adresse
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
29 janvier 2019
Company Register Name Kier Construction Limited
Company Register Address 2nd Floor
Salford
M50 3XP
Société Numéro de Registre 02099533 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
42130 - Construction de ponts et tunnels
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kier Regional Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kier Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oxley, Lisa Salford, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary
    Togwell, Stuart John Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garvie, Graham Charles Salford, England Status: Ceased Notified: 09/08/2018 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Marcus Faughey Salford, England Status: Ceased Notified: 26/01/2016 Ceased: 22/09/2023 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Clearbox Limited Status: Active Notified: 06/04/2016 Companies House Number: 00080215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dudley Coles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00397801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kier Graham Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kier Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00416225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kier North East Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kier Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wallis Western Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB William Moss Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00155539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more