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Kier National Limited

02100338

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 16/02/1987

Previously known as

Beazer Kier Limited · until 06/07/1992
Beazer National Construction Limited · until 05/07/1991
Kier Contracting Limited · until 01/03/1989
Kier (Six) Limited · until 23/06/1987

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100
Activities of head offices

Officers

Basil Christopher Mendonca

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Basil Christopher Mendonca

director · Since 12/08/2021

British · England

Paul Robert Jackson

director · Since 16/01/2024

British · England

Mr Paul Robert Jackson

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Former

Michael Archbold

director · Resigned 05/02/1993

Anthony Arthur Empson Baylis

director · Resigned 28/02/1995

Cyril Leslie Mitchell

secretary · Resigned 14/06/1998

Cyril Leslie Mitchell

director · Resigned 14/06/1998

John William Hilton Lawson

director · Resigned 28/06/1999

Deena Elizabeth Mattar

secretary · Resigned 02/07/2001

Deena Elizabeth Mattar

director · Resigned 02/07/2001

Graham Alexander Shennan

director · Resigned 31/05/2002

Roger Vincent Sallis

director · Resigned 31/10/2002

Raymond Gorringe

director · Resigned 28/02/2003

Colin Ronald William Busby

director · Resigned 30/06/2004

Richard Anthony Haller

director · Resigned 13/12/2004

Michael Paul Sheffield

director · Resigned 13/12/2004

Michael Dobson

director · Resigned 13/12/2004

Paul John Staniland

secretary · Resigned 31/03/2010

John Dodds

director · Resigned 31/03/2010

Paul John Staniland

director · Resigned 28/09/2012

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Matthew Armitage

secretary · Resigned 16/07/2015

David Neville Benson

director · Resigned 09/10/2015

Tempsford Oaks Limited

corporate director · Resigned 22/01/2016

Ian Stuart Mackintosh

director · Resigned 30/11/2017

Sean Francis Jeffery

director · Resigned 21/11/2018

Adrian Paul Jones

director · Resigned 12/03/2019

Bethan Melges

secretary · Resigned 09/09/2019

Marcus Faughey Jones

director · Resigned 12/06/2020

Philip Higgins

secretary · Resigned 24/09/2021

Mark Russell Pengelly

director · Resigned 31/12/2023

Nigel Robert Quelch

director · Resigned 02/05/2024

Andrew Wayne Bradshaw

director · Resigned 30/11/2025

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

Reg: 01611136 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → JACKSON, Paul Robert
2026-10-13
officer appointed → MENDONCA, Basil Christopher
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor Optimum House
2026-10-13

2ND FLOOR OPTIMUM HOUSE

post town → Salford
2026-10-13

SALFORD

Filing History100 filings

Shares allotted

capital allotment shares

26/05/20263 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/02/202619 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/02/20263 pages · PDF
AGREEMENT2

legacy

17/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/03/202517 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/01/20253 pages · PDF
AGREEMENT2

legacy

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type full

28/12/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202224 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Accounts filed

accounts with accounts type full

10/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202025 pages · PDF
Director resigned

termination director company with name termination date

12/06/20201 page · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Accounts filed

accounts with accounts type full

31/05/201921 pages · PDF
Director appointed

appoint person director company with name date

19/03/20192 pages · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201820 pages · PDF
Director appointed

appoint person director company with name date

01/12/20172 pages · PDF
Director resigned

termination director company with name termination date

01/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20175 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201720 pages · PDF
Director details changed

change person director company with change date

27/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/02/201612 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

21/01/20162 pages · PDF
Director appointed

appoint person director company with name date

21/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
MISC

miscellaneous

24/07/20151 page · PDF
Accounts filed

accounts with accounts type full

26/01/20159 pages · PDF
AP03

appoint person secretary company with name date

09/12/20142 pages · PDF
TM02

termination secretary company with name termination date

09/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20144 pages · PDF
RESOLUTIONS

resolution

23/06/201422 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
MISC

miscellaneous

01/05/20146 pages · PDF
MISC

miscellaneous

17/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

12/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20134 pages · PDF
RESOLUTIONS

resolution

15/08/201323 pages · PDF
CC04

statement of companys objects

15/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/01/20139 pages · PDF
Director resigned

termination director company with name

28/09/20121 page · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

09/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20104 pages · PDF
AP02

appoint corporate director company with name

13/04/20102 pages · PDF
TM02

termination secretary company with name

13/04/20101 page · PDF
AP03

appoint person secretary company with name

13/04/20101 page · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Accounts filed

accounts with accounts type full

29/12/200910 pages · PDF
363a

legacy

18/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200910 pages · PDF
363a

legacy

20/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200711 pages · PDF
363a

legacy

19/09/20072 pages · PDF
288c

legacy

13/02/20071 page · PDF
Accounts filed

accounts with accounts type full

02/01/200711 pages · PDF
363a

legacy

13/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200511 pages · PDF
363a

legacy

20/10/20052 pages · PDF
288b

legacy

17/12/20041 page · PDF
288b

legacy

17/12/20041 page · PDF
288b

legacy

17/12/20041 page · PDF