Introduction
Watch Company
K
KIER LOGISTICS (ST. ALBANS) LTD
KIER LOGISTICS (ST. ALBANS) LTD is an active company incorporated on 23 December 2021 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. KIER LOGISTICS (ST. ALBANS) LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13816569
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
KIER PGIM LOGISTICS (ST. ALBANS) LTD
From: 13 May 2022To: 24 June 2025
KIER PGIM LOGISTICS PROPCO 3 LTD
From: 23 December 2021To: 13 May 2022
Address
2nd Floor, Optimum House Clippers Quay Salford, M50 3XP,
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GORJI, Oded
ActiveMidtown, QueenswayGX11 1AA
Born October 1982
Director
Appointed 27 Feb 2026
GORJI, Oded
Midtown, QueenswayGX11 1AA
Born October 1982
Director
27 Feb 2026
Active
HOWARD, Lee
ActiveFoley Street, LondonW1W 7TL
Born April 1981
Director
Appointed 13 Jun 2025
HOWARD, Lee
Foley Street, LondonW1W 7TL
Born April 1981
Director
13 Jun 2025
Active
THOMAS, Leigh Parry
ActiveClippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 23 Dec 2021
THOMAS, Leigh Parry
Clippers Quay, SalfordM50 3XP
Born January 1971
Director
23 Dec 2021
Active
TORRES, Matthew Albert
ActiveMidtown, QueenswayGX11 1AA
Born August 1987
Director
Appointed 27 Feb 2026
TORRES, Matthew Albert
Midtown, QueenswayGX11 1AA
Born August 1987
Director
27 Feb 2026
Active
ABUDARHAM, Joseph
ResignedClippers Quay, SalfordM50 3XP
Born December 1978
Director
Appointed 30 Jun 2025
Resigned 27 Feb 2026
ABUDARHAM, Joseph
Clippers Quay, SalfordM50 3XP
Born December 1978
Director
30 Jun 2025
Resigned 27 Feb 2026
Resigned
CRAIG, Alan
ResignedClippers Quay, SalfordM50 3XP
Born May 1962
Director
Appointed 30 Jun 2025
Resigned 27 Feb 2026
CRAIG, Alan
Clippers Quay, SalfordM50 3XP
Born May 1962
Director
30 Jun 2025
Resigned 27 Feb 2026
Resigned
CROWE, Charles George William, Dr
ResignedClippers Quay, SalfordM50 3XP
Born February 1971
Director
Appointed 29 Apr 2022
Resigned 13 Jun 2025
CROWE, Charles George William, Dr
Clippers Quay, SalfordM50 3XP
Born February 1971
Director
29 Apr 2022
Resigned 13 Jun 2025
Resigned
CURREY-LEWIS, Killian Jay
ResignedClippers Quay, SalfordM50 3XP
Born May 1988
Director
Appointed 23 Dec 2021
Resigned 29 Apr 2022
CURREY-LEWIS, Killian Jay
Clippers Quay, SalfordM50 3XP
Born May 1988
Director
23 Dec 2021
Resigned 29 Apr 2022
Resigned
HOLMES, Duncan Robert
Resigned1-3 Strand, LondonWC2N 5HR
Born June 1977
Director
Appointed 25 May 2023
Resigned 28 Mar 2024
HOLMES, Duncan Robert
1-3 Strand, LondonWC2N 5HR
Born June 1977
Director
25 May 2023
Resigned 28 Mar 2024
Resigned
HOSE, Shaun Brian
ResignedOptimum House, Clippers Quay, SalfordM50 3XP
Born October 1977
Director
Appointed 28 Mar 2024
Resigned 13 Jun 2025
HOSE, Shaun Brian
Optimum House, Clippers Quay, SalfordM50 3XP
Born October 1977
Director
28 Mar 2024
Resigned 13 Jun 2025
Resigned
STANFORD, Paul Andrew
ResignedClippers Quay, SalfordM50 3XP
Born March 1967
Director
Appointed 23 Dec 2021
Resigned 25 May 2023
STANFORD, Paul Andrew
Clippers Quay, SalfordM50 3XP
Born March 1967
Director
23 Dec 2021
Resigned 25 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Kier Southwark Holdco Ltd
Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 30 Jun 2025
Kier Pgim Logistics Holdco Ltd
Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 30 Jun 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022