Company Information for

KIER CONSTRUCTION LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

02099533

Private Limited Company

Active

About Kier Construction Ltd

KIER CONSTRUCTION LIMITED was founded on 1987-02-12 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIER CONSTRUCTION LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
Previous Names
KIER REGIONAL LIMITED
03/01/2012
Trading Names/Associated Names
KIER CONSTRUCTION - NORTHERN

Filing Information

Company Number02099533
Date formed1987-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsFULL
Last Datalog update:
2024-02-05 22:04:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Graham Charles Garvie Director DIRECTOR 2018-08-09 ENGLAND
David Bernard Hodson Director CERTIFIED ACCOUNTANT 2016-01-26 ENGLAND
Marcus Faughey Jones Director FINANCE DIRECTOR 2016-01-26 ENGLAND
Paul Joseph Pethica Director COMMERCIAL DIRECTOR 2011-01-25 ENGLAND
Peter Ronald Young Director DIRECTOR 2011-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Philip Brook Director 2010-09-22 2015-07-30
Matthew Armitage Company Secretary 2014-12-10 2015-07-16
Stephen Bowcott Director 2007-01-05 2015-04-27
Richard Herbert Bush Director 2005-07-01 2015-04-27
Nigel Alan Higgins Director 2007-08-01 2015-04-27
Deborah Pamela Hamilton Company Secretary 2011-07-07 2014-09-22
Michael Paul Sheffield Director 2004-01-01 2013-11-11
Roy William Murphy Director 2004-10-01 2011-11-11
Nigel Alan Higgins Company Secretary 2007-08-01 2011-07-07
Andrew William Saul Director 2006-07-01 2010-09-24
Paul Peter James Cullen Director 1999-07-01 2010-07-01
John Dodds Director 2003-09-22 2010-03-31
Richard William Side Director 1992-10-01 2008-11-08
Matthew David Barton Company Secretary 2007-01-05 2007-08-01
Stewart Arthur Tilley Director 2001-11-30 2007-04-30
Andrew Dale Mullins Company Secretary 2002-12-09 2007-01-05
Andrew Dale Mullins Director 2003-05-12 2007-01-05
Michael John Desmond Director 1992-10-01 2006-11-03
Ian Michael Lawson Director 2003-02-01 2005-11-11
Martyn Wright Director 2002-04-01 2004-10-03
Colin Ronald William Busby Director 1992-10-01 2004-06-30
James Stewart French Director 1992-10-01 2003-07-04
Richard John Charles Turner Director 1992-10-01 2003-05-12
Martin Peter Weston Scarth Director 1992-10-01 2003-05-07
Richard John Charles Turner Company Secretary 1992-10-01 2002-12-09
Stewart Martin Atkinson Director 2000-06-05 2002-07-11
Graham Alexander Shennan Director 1997-12-01 1999-07-01
George Anthony Norman Director 1992-10-01 1995-11-24

Related Directorships for David Bernard Hodson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bernard Hodson KIER BUILD LIMITEDDirector 2016-06-09 CURRENT 1981-03-20 Active
David Bernard Hodson CLEARBOX LIMITEDDirector 2016-01-22 CURRENT 2013-08-20 Active
David Bernard Hodson MOSS CONSTRUCTION SOUTHERN LIMITEDDirector 2014-12-16 CURRENT 1982-02-03 Liquidation
David Bernard Hodson MOSS CONSTRUCTION NORTHERN LIMITEDDirector 2014-12-16 CURRENT 1982-02-03 Liquidation

Related Directorships for Marcus Faughey Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Faughey Jones KIER INTERNATIONAL (INVESTMENTS) LIMITEDDirector 2017-08-25 CURRENT 1979-11-26 Active
Marcus Faughey Jones BRIDGE HEATING LIMITEDDirector 2017-07-12 CURRENT 1999-12-08 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2017-07-12 CURRENT 1971-03-26 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (ESTATES) LIMITEDDirector 2016-03-22 CURRENT 1926-10-07 Active
Marcus Faughey Jones KIER INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2016-02-05 CURRENT 2010-10-13 Active
Marcus Faughey Jones KIER PLANT LIMITEDDirector 2016-02-05 CURRENT 2001-06-13 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES GROUP LIMITEDDirector 2016-01-26 CURRENT 1989-04-14 Active
Marcus Faughey Jones MRBL LIMITEDDirector 2016-01-25 CURRENT 2012-08-13 Active
Marcus Faughey Jones KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES LIMITEDDirector 2015-11-05 CURRENT 1966-03-07 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDDirector 2015-03-09 CURRENT 2001-11-13 Active

Related Directorships for Peter Ronald Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ronald Young KIER GROUP TRUSTEES LIMITEDDirector 2016-10-26 CURRENT 1992-04-21 Active
Peter Ronald Young W W (CONSTRUCTION NUMBER TWO) LIMITEDDirector 2000-06-01 CURRENT 1956-06-28 Dissolved 2013-08-30
Peter Ronald Young DUDLEY COLES LIMITEDDirector 2000-06-01 CURRENT 1945-08-13 Active
Peter Ronald Young KIER MORTIMER LIMITEDDirector 2000-06-01 CURRENT 1955-03-18 Liquidation
Peter Ronald Young WALLIS WESTERN LIMITEDDirector 2000-06-01 CURRENT 1985-11-19 Active
Peter Ronald Young WALLIS BUILDERS LIMITEDDirector 2000-06-01 CURRENT 1983-04-27 Liquidation