KIER (NR) Limited

Company Name	KIER (NR) Limited
Directors	Leigh Parry Thomas and Lee Howard
Company Status	Active
Company Number	06648175
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(3 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Business Space Development Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Group Company Secretary & Corporate Counsel
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Richard William Simkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	25 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT

Director Name	Mrs Phillippa Jane Wilton Prongue
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Place London W1G 9NB

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 640111
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kier Commercial Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£425,000
Gross Profit	£377,000
Net Worth	-£296,000
Current Liabilities	£13,391,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

4 January 2023	Full accounts made up to 30 June 2022 (22 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on 4 March 2022 (1 page)
23 December 2021	Full accounts made up to 30 June 2021 (21 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
9 July 2021	Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021 (2 pages)
9 July 2021	Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021 (2 pages)
3 July 2021	Full accounts made up to 30 June 2020 (23 pages)
2 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2 July 2021 (1 page)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Commercial Investments Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
20 March 2020	Termination of appointment of Thomas George Gilman as a director on 19 February 2020 (1 page)
4 March 2020	Full accounts made up to 30 June 2019 (19 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
18 December 2018	Full accounts made up to 30 June 2018 (13 pages)
11 December 2018	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr Thomas George Gilman as a director on 5 December 2018 (2 pages)
11 December 2018	Appointment of Mr Andrew Nicholas Cenwulf Storey as a director on 5 December 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 October 2017	Full accounts made up to 30 June 2017 (13 pages)
30 October 2017	Full accounts made up to 30 June 2017 (13 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
1 August 2017	Notification of Kier Commercial Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Kier Commercial Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 February 2017	Full accounts made up to 30 June 2016 (13 pages)
9 February 2017	Full accounts made up to 30 June 2016 (13 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Lee Howard as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016 (1 page)
19 February 2016	Full accounts made up to 30 June 2015 (11 pages)
19 February 2016	Full accounts made up to 30 June 2015 (11 pages)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (5 pages)
13 July 2015	Section 519 (1 page)
13 July 2015	Section 519 (1 page)
22 June 2015	Appointment of Mr Alastair James Gordon-Stewart as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Alastair James Gordon-Stewart as a director on 22 June 2015 (2 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
28 October 2014	Full accounts made up to 30 June 2014 (10 pages)
28 October 2014	Full accounts made up to 30 June 2014 (10 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
13 June 2014	Section 519 (6 pages)
13 June 2014	Section 519 (6 pages)
1 May 2014	Section 519 (6 pages)
1 May 2014	Section 519 (6 pages)
17 April 2014	Sec 519 (3 pages)
17 April 2014	Sec 519 (3 pages)
2 April 2014	Full accounts made up to 30 June 2013 (10 pages)
2 April 2014	Full accounts made up to 30 June 2013 (10 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
21 December 2012	Termination of appointment of Philip George as a director (1 page)
21 December 2012	Termination of appointment of Philip George as a director (1 page)
19 November 2012	Full accounts made up to 30 June 2012 (10 pages)
19 November 2012	Full accounts made up to 30 June 2012 (10 pages)
8 October 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
8 October 2012	Appointment of Mrs Phillippa Jane Wilton Prongue as a director (2 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
22 December 2011	Termination of appointment of Andrew White as a director (1 page)
22 December 2011	Appointment of Mr Leigh Parry Thomas as a director (2 pages)
22 December 2011	Termination of appointment of Andrew White as a director (1 page)
4 November 2011	Full accounts made up to 30 June 2011 (10 pages)
4 November 2011	Full accounts made up to 30 June 2011 (10 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
4 July 2011	Termination of appointment of Richard Simkin as a director (1 page)
28 June 2011	Appointment of Mr Philip Roger Perkins George as a director (2 pages)
28 June 2011	Appointment of Mr Philip Roger Perkins George as a director (2 pages)
28 March 2011	Full accounts made up to 30 June 2010 (10 pages)
28 March 2011	Full accounts made up to 30 June 2010 (10 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
6 December 2009	Full accounts made up to 30 June 2009 (9 pages)
6 December 2009	Full accounts made up to 30 June 2009 (9 pages)
9 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
9 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
15 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Andrew Nicholas Howard White on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
16 July 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
16 July 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
1 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
16 July 2008	Incorporation (24 pages)
16 July 2008	Incorporation (24 pages)

KIER (NR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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