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T H Construction Limited

01532971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 08/12/1980

Previously known as

Kier Overseas (Seven) Limited · until 14/07/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Shibu Sebastian Thomas

director · Since 26/10/2022

British · United Arab Emirates · Age 46

Lisa Oxley

director · Since 23/10/2023

British · England · Age 52

Former

John Dodds

director · Resigned 08/03/1993

Cyril Leslie Mitchell

director · Resigned 14/06/1998

John William Hilton Lawson

director · Resigned 28/06/1999

Graham Alexander Shennan

director · Resigned 02/04/2001

Deena Elizabeth Mattar

director · Resigned 02/07/2001

Paul John Staniland

director · Resigned 12/06/2003

Geoffrey Robert Burn

director · Resigned 19/11/2004

David John Cox

director · Resigned 19/08/2005

Richard Anthony Haller

director · Resigned 11/11/2005

Harold Lister Thompson

secretary · Resigned 22/03/2007

Robert John Husband

director · Resigned 16/11/2007

David James Myers

director · Resigned 15/03/2008

Philip John Cave

director · Resigned 05/12/2012

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Deborah Pamela Hamilton

director · Resigned 22/09/2014

Timothy Paul Davies

director · Resigned 30/04/2015

Matthew Armitage

secretary · Resigned 16/07/2015

Matthew Armitage

director · Resigned 16/07/2015

Timothy Damian Corrigan

director · Resigned 02/02/2016

Bethan Anne Elizabeth Melges

director · Resigned 01/07/2019

Bethan Melges

secretary · Resigned 09/09/2019

Philip Higgins

secretary · Resigned 24/09/2021

Anita Suzanne Harris

director · Resigned 31/01/2022

Robert John Hakeman

director · Resigned 20/09/2022

Mohamed Soyabe Ebrahim Mulla

director · Resigned 25/08/2023

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier International Limited

75–100% shares
75–100% votes

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

Reg: 810557 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedOXLEY, Lisa
2026-06-11
officer appointedTHOMAS, Shibu Sebastian
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12nd Floor Optimum House
2026-06-11

2ND FLOOR OPTIMUM HOUSE

post townSalford
2026-06-11

SALFORD