KP

KIER PLANT LIMITED

Active

Company number 04233359

Salford, England · Incorporated 13 June 2001

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

Other specialised construction activities n.e.c. · SIC 43999


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

Company history

Previous registered addresses

81 Fountain Street Manchester M2 2EE England · until 5 July 2021

Tempsford Hall, Station Road Sandy Bedfordshire SG19 2BD · until 17 April 2020

Company overview

No company summary available yet.

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
18 August 2026
Next due
1 September 2027
12 months left

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

9 April 2024
12 August 2021
OD
O'KEEFFE, David Christopher
Director · Resigned
28 April 2023
MJ
MCKECHNIE, Jamie
Director · Resigned
3 February 2023
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
HA
HARRIS, Anita Suzanne
Director · Resigned
31 October 2019
TS
TOGWELL, Stuart John
Director · Resigned
31 October 2019
HP
HIGGINS, Philip
Director · Resigned
24 September 2019
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
JM
JONES, Marcus Faughey
Director · Resigned
5 February 2016
GA
GORDON-STEWART, Alastair James
Director · Resigned
4 February 2016
MB
MELGES, Bethan
Director · Resigned
16 July 2015
MB
MELGES, Bethan
Secretary · Resigned
16 June 2015
AM
ARMITAGE, Matthew
Director · Resigned
1 June 2015
BD
BENSON, David Neville
Director · Resigned
1 June 2015
WJ
WILKINSON, Jonathan David
Director · Resigned
1 June 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
VC
VERITIERO, Claudio
Director · Resigned
27 June 2011
MD
MANSFIELD, Darryl
Director · Resigned
26 March 2007
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
23 March 2007
CN
CHIDGEY, Neil John
Director · Resigned
4 January 2005
LI
LAWSON, Ian Michael
Director · Resigned
4 January 2005
SM
SHEFFIELD, Michael Paul
Director · Resigned
1 April 2003
GJ
GLYNN, John Patrick
Director · Resigned
1 February 2003
GI
GORDON, Ian David
Director · Resigned
1 February 2003
SD
SALTER, Deryck Edward
Director · Resigned
1 February 2003
TN
THORPE, Nicholas Perkins
Director · Resigned
1 February 2003
DJ
DODDS, John
Director · Resigned
28 May 2002
TH
THOMPSON, Harold Lister
Secretary · Resigned
13 June 2001
AA
ARNAUD, Alan Edward
Director · Resigned
13 June 2001
BG
BURN, Geoffrey Robert
Director · Resigned
13 June 2001
SG
SHENNAN, Graham Alexander
Director · Resigned
13 June 2001

Persons with significant control

PS
Kier Services 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

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