Company Information for

KIER DEVELOPMENTS LIMITED

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

Company Registration Number

04407754

Private Limited Company

Active

About Kier Developments Ltd

KIER DEVELOPMENTS LIMITED was founded on 2002-04-02 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Developments 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 DEVELOPMENTS LIMITED

Legal Registered Office

2ND FLOOR OPTIMUM HOUSE
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19

Filing Information

Company Number	04407754
Date formed	2002-04-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	02/04/2016
Filing return next due	30/04/2017
Type of accounts	FULL

Last Datalog update:

2024-01-08 02:09:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bethan Melges	Company Secretary		2015-07-16
Thomas George Gilman	Director	DIRECTOR	2011-04-26	UNITED KINGDOM
Lee Howard	Director	DIRECTOR	2016-06-01	ENGLAND
Phillippa Jane Wilton PronguÉ	Director	CHARTERED SURVEYOR	2013-02-22	UNITED KINGDOM
Leigh Parry Thomas	Director	BUSINESS SPACE DIRECTOR	2011-04-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Dixon	Director	2011-04-26	2017-12-29
John Bruce Anderson	Director	2013-02-22	2016-06-01
Alastair James Gordon-stewart	Director	2013-02-12	2016-06-01
Nigel Alan Turner	Director	2011-04-26	2016-01-19
Matthew Armitage	Company Secretary	2014-12-22	2015-07-16
Deborah Pamela Hamilton	Company Secretary	2011-07-25	2014-09-22
Ian Paul Woods	Director	2004-01-09	2013-03-31
Andrew Nicholas Howard White	Director	2011-04-26	2013-01-31
Ian Paul Woods	Company Secretary	2002-04-12	2011-07-25
Richard William Simkin	Director	2002-04-11	2011-06-30
Alistair James Neil Hewitt	Director	2009-01-31	2011-04-13
Fraser Mckenzie Sime	Director	2008-04-17	2009-10-29
Gillian Christine Sellar	Director	2005-07-26	2009-01-31
Bruce Smith Anderson	Director	2005-09-20	2008-04-17
Peter Joseph Cummings	Director	2002-04-12	2005-10-24
Iain Stewart Mackintosh	Director	2002-04-12	2005-07-26
Pauline Anne Bradley	Director	2002-04-12	2005-01-25
Christopher Joseph Bond	Director	2002-04-11	2002-08-19
Deena Elizabeth Mattar	Company Secretary	2002-04-02	2002-04-12
Deena Elizabeth Mattar	Director	2002-04-02	2002-04-12
Ian Paul Woods	Director	2002-04-02	2002-04-12

Related Directorships for Thomas George Gilman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas George Gilman	KIER (NEWCASTLE) OPERATION LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Thomas George Gilman	MAGNETIC LIMITED	Director	2016-10-21	CURRENT	2011-09-15	Active
Thomas George Gilman	KIER (NEWCASTLE) INVESTMENT LTD	Director	2016-10-21	CURRENT	2016-01-31	Active
Thomas George Gilman	AK STUDENT LIVING LIMITED	Director	2016-09-15	CURRENT	2014-09-22	Active
Thomas George Gilman	LYSANDER STUDENT PROPERTIES LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Thomas George Gilman	LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Thomas George Gilman	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2014-08-13	Active
Thomas George Gilman	PREMIER INN KIER LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Thomas George Gilman	KIER GREEN INVESTMENTS LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Thomas George Gilman	KIER SYDENHAM NOMINEE LIMITED	Director	2013-06-13	CURRENT	2013-04-12	Active
Thomas George Gilman	KIER SYDENHAM GP LIMITED	Director	2013-06-13	CURRENT	2013-04-12	Active
Thomas George Gilman	KIER SYDENHAM GP HOLDCO LIMITED	Director	2013-06-13	CURRENT	2013-05-22	Active
Thomas George Gilman	KIER (CATTERICK) LIMITED	Director	2013-04-26	CURRENT	2010-09-10	Active
Thomas George Gilman	KIER PROPERTY LIMITED	Director	2011-04-08	CURRENT	2002-06-12	Active
Thomas George Gilman	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1966-03-14	Active
Thomas George Gilman	KIER VENTURES LIMITED	Director	2011-04-08	CURRENT	1979-11-26	Active
Thomas George Gilman	USHERLINK LIMITED	Director	2011-04-08	CURRENT	2001-03-26	Active
Thomas George Gilman	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2011-04-08	CURRENT	2007-04-10	Active
Thomas George Gilman	COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED	Director	2006-12-18	CURRENT	2006-10-10	Active

Related Directorships for Lee Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Howard	KIER PARKMAN SERVIGROUP LIMITED	Director	2018-08-13	CURRENT	2003-11-28	Active - Proposal to Strike off
Lee Howard	TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED	Director	2018-07-31	CURRENT	2017-10-19	Active
Lee Howard	MPHBS LIMITED	Director	2018-07-03	CURRENT	2006-08-25	Active
Lee Howard	KIER BUSINESS SERVICES LIMITED	Director	2018-07-03	CURRENT	1998-12-07	Active
Lee Howard	KIER MANAGEMENT CONSULTING LIMITED	Director	2018-07-01	CURRENT	1990-04-11	Active
Lee Howard	2020 KNOWSLEY LIMITED	Director	2018-07-01	CURRENT	2003-07-08	Active
Lee Howard	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-06-09	Active
Lee Howard	KIER RICHMOND HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Lee Howard	KIER RICHMOND LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP) LIMITED	Director	2018-01-08	CURRENT	2010-09-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED	Director	2018-01-05	CURRENT	2010-10-29	Active
Lee Howard	KIER (SOUTHAMPTON) OPERATIONS LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Lee Howard	KIER (NEWCASTLE) OPERATION LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Lee Howard	AK STUDENT LIVING LIMITED	Director	2016-09-15	CURRENT	2014-09-22	Active
Lee Howard	LYSANDER STUDENT PROPERTIES LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2014-08-13	Active
Lee Howard	ABSOLUTE SWINDON LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	ABSOLUTE FORBURY LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	KIER GREEN INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2014-03-04	Active
Lee Howard	KIER WHITEHALL PLACE LIMITED	Director	2016-06-01	CURRENT	2002-01-28	Liquidation
Lee Howard	KIER PROPERTY LIMITED	Director	2016-06-01	CURRENT	2002-06-12	Active
Lee Howard	KIER VENTURES UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-11	Active
Lee Howard	KIER COMMERCIAL UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-12	Active
Lee Howard	KIER (NR) LIMITED	Director	2016-06-01	CURRENT	2008-07-16	Active
Lee Howard	KIER SYDENHAM NOMINEE LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	TRANSCEND PROPERTY LIMITED	Director	2016-06-01	CURRENT	2001-04-02	Active
Lee Howard	ABSOLUTE PROPERTY LIMITED	Director	2016-06-01	CURRENT	1999-07-20	Liquidation
Lee Howard	LIFERANGE LIMITED	Director	2016-06-01	CURRENT	2001-05-31	Active
Lee Howard	KIER SYDENHAM GP LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	KIER SYDENHAM GP HOLDCO LIMITED	Director	2016-06-01	CURRENT	2013-05-22	Active
Lee Howard	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	1966-03-14	Active
Lee Howard	KIER WARTH LIMITED	Director	2016-06-01	CURRENT	1987-04-13	Active
Lee Howard	KIER PROJECT INVESTMENT LIMITED	Director	2016-06-01	CURRENT	1987-04-30	Active
Lee Howard	KIER VENTURES LIMITED	Director	2016-06-01	CURRENT	1979-11-26	Active
Lee Howard	KIER COMMERCIAL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2000-05-26	Active
Lee Howard	USHERLINK LIMITED	Director	2016-06-01	CURRENT	2001-03-26	Active
Lee Howard	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2016-06-01	CURRENT	2007-04-10	Active
Lee Howard	KIER (SOUTHAMPTON) INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (NEWCASTLE) INVESTMENT LTD	Director	2016-04-28	CURRENT	2016-01-31	Active
Lee Howard	MAGNETIC LIMITED	Director	2016-04-14	CURRENT	2011-09-15	Active
Lee Howard	KIER (CATTERICK) LIMITED	Director	2015-12-15	CURRENT	2010-09-10	Active
Lee Howard	BIDDENHAM GRANGE MANAGEMENT LIMITED	Director	2015-08-17	CURRENT	2005-09-30	Active
Lee Howard	PREMIER INN KIER LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Lee Howard	CHEVAL HAMMERSMITH LIMITED	Director	2014-06-20	CURRENT	2013-11-21	Active
Lee Howard	CHEVAL HOLD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active

Related Directorships for Phillippa Jane Wilton PronguÉ

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillippa Jane Wilton PronguÉ	KIER (SOUTHAMPTON) INVESTMENT LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Phillippa Jane Wilton PronguÉ	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Phillippa Jane Wilton PronguÉ	KM DOCKLANDS HOTEL LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2017-10-10
Phillippa Jane Wilton PronguÉ	KIER SYDENHAM LIMITED	Director	2013-06-10	CURRENT	2013-04-12	Active
Phillippa Jane Wilton PronguÉ	KIER PROPERTY LIMITED	Director	2013-02-22	CURRENT	2002-06-12	Active
Phillippa Jane Wilton PronguÉ	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2013-02-22	CURRENT	1966-03-14	Active
Phillippa Jane Wilton PronguÉ	KIER VENTURES LIMITED	Director	2013-02-22	CURRENT	1979-11-26	Active

Related Directorships for Leigh Parry Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leigh Parry Thomas	KIER RICHMOND HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Leigh Parry Thomas	KIER RICHMOND LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Leigh Parry Thomas	WATFORD HEALTH CAMPUS LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Leigh Parry Thomas	WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Leigh Parry Thomas	TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Leigh Parry Thomas	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-02-18	CURRENT	2015-12-16	Active
Leigh Parry Thomas	KIER WARTH LIMITED	Director	2016-01-26	CURRENT	1987-04-13	Active
Leigh Parry Thomas	KIER WHITEHALL PLACE LIMITED	Director	2016-01-19	CURRENT	2002-01-28	Liquidation
Leigh Parry Thomas	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2016-01-19	CURRENT	2009-06-09	Active
Leigh Parry Thomas	KIER SYDENHAM LIMITED	Director	2016-01-19	CURRENT	2013-04-12	Active
Leigh Parry Thomas	CHEVAL HOLD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
Leigh Parry Thomas	KIER GREEN INVESTMENTS LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Leigh Parry Thomas	CHEVAL HAMMERSMITH LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active
Leigh Parry Thomas	KIER PROJECT INVESTMENT LIMITED	Director	2013-05-07	CURRENT	1987-04-30	Active
Leigh Parry Thomas	KIER (NR) LIMITED	Director	2011-12-12	CURRENT	2008-07-16	Active
Leigh Parry Thomas	ABSOLUTE SWINDON LIMITED	Director	2011-04-08	CURRENT	2000-06-12	Dissolved 2018-04-17
Leigh Parry Thomas	ABSOLUTE FORBURY LIMITED	Director	2011-04-08	CURRENT	2000-06-12	Dissolved 2018-04-17
Leigh Parry Thomas	KIER PROPERTY LIMITED	Director	2011-04-08	CURRENT	2002-06-12	Active
Leigh Parry Thomas	KIER VENTURES UKSC LIMITED	Director	2011-04-08	CURRENT	2007-06-11	Active
Leigh Parry Thomas	KIER COMMERCIAL UKSC LIMITED	Director	2011-04-08	CURRENT	2007-06-12	Active
Leigh Parry Thomas	ABSOLUTE PROPERTY LIMITED	Director	2011-04-08	CURRENT	1999-07-20	Liquidation
Leigh Parry Thomas	LIFERANGE LIMITED	Director	2011-04-08	CURRENT	2001-05-31	Active
Leigh Parry Thomas	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1966-03-14	Active
Leigh Parry Thomas	KIER VENTURES LIMITED	Director	2011-04-08	CURRENT	1979-11-26	Active
Leigh Parry Thomas	KIER COMMERCIAL INVESTMENTS LIMITED	Director	2011-04-08	CURRENT	2000-05-26	Active
Leigh Parry Thomas	USHERLINK LIMITED	Director	2011-04-08	CURRENT	2001-03-26	Active
Leigh Parry Thomas	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2011-04-08	CURRENT	2007-04-10	Active