Introduction
KIER LIMITED
Kier Limited is an active private limited company incorporated on 3 February 1982 and registered in England and Wales. Its registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP.
The company is a wholly owned subsidiary of Kier Group Plc, which holds 75–100% of the shares and voting rights. Its principal activity is classified under SIC 70100.
As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 9 October 2025.
Current officers comprise Thomas Edward Hinton (director, appointed 8 January 2026) and Stephen John Milne (secretary, appointed 17 February 2026). A secretary was terminated and replaced on 2 March 2026.
Status
active
Company No
01611136
Age
44 Years
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
2nd Floor, Optimum House Clippers Quay Salford, M50 3XP,
Timeline
43 key events • 1982 - 2026
Capital Table
People
Officers
26
BARTON, Matthew David
ResignedBUSBY, Colin Ronald William
ResignedTOGWELL, Stuart John
ResignedLAWSON, Ian Michael
ResignedVERITIERO, Claudio
ResignedDEW, Beverley Edward John
ResignedSIMKIN, Richard William
ResignedHAMILTON, Deborah Pamela
ResignedRAVEN, Hugh Edward Earle
ResignedSIDE, Richard William
ResignedMARSHALL, Herbert Crawford
ResignedBRAND, Duncan Valentine
ResignedDODDS, John
ResignedSCARTH, Martin Peter Weston
ResignedMURSELL, Haydn Jonathan
ResignedSHEFFIELD, Michael Paul
ResignedBROOK, Nigel Philip
ResignedDAVIES, Andrew Oswell Bede
ResignedKESTERTON, Simon John
ResignedHIGGINS, Philip
ResignedTHAM, Jaime Foong Yi
ResignedBOWCOTT, Stephen
ResignedHINTON, Thomas Edward
ActiveMILNE, Stephen John
ActiveMATTAR, Deena Elizabeth
ResignedTURNER, Nigel Alan, Mr.
ResignedPersons with significant control
1
Kier Group Plc
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
292