KB

KIER BUILD LIMITED

Active

Company number 01551959

Salford, England · Incorporated 20 March 1981

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Last updated on 9 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED · 20 March 1981 – 7 November 1983

FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED · 7 November 1983 – 1 July 1987

KIER MANAGEMENT LIMITED · 1 July 1987 – 1 February 1991

KIER MANAGEMENT AND DESIGN LIMITED · 1 February 1991 – 15 March 1993

Company overview

Kier Build Limited is an active private limited company incorporated on 20 March 1981 and registered in England and Wales. Its registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP.

The company is engaged in construction activities (SIC 42990). It is a wholly owned subsidiary of Kier National Limited, which holds 75-100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are not overdue; the next accounts are due by 31 March 2027. The confirmation statement was last made up to 8 August 2025 and is not overdue.

Current directors are Lisa Oxley (appointed 16 January 2024) and Martin Staehr (appointed 26 January 2026). A company secretary was terminated on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kier National Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2026 View
Legacy
Accounts
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2025 View
Legacy
Accounts
28 January 2025 View
Legacy
Other
28 January 2025 View
Legacy
Other
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Statement Of Companys Objects
Change Of Constitution
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Auditors Resignation Company
Auditors
1 May 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
28 October 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
17 February 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Resolution
Resolution
19 September 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
5 February 1991 View
Memorandum Articles
Incorporation
1 February 1991 View
Certificate Change Of Name Company
Change Of Name
31 January 1991 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
19 February 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Officers
24 October 1988 View
Accounts With Accounts Type Full
Accounts
23 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Annual Return
24 January 1988 View
Legacy
Officers
19 August 1987 View
Resolution
Resolution
16 July 1987 View
Certificate Change Of Name Company
Change Of Name
30 June 1987 View
Legacy
Officers
26 June 1987 View
Accounts With Accounts Type Full
Accounts
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
19 December 1986 View
Legacy
Annual Return
13 November 1986 View
Legacy
Accounts
25 July 1986 View
Legacy
Officers
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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