Kier Logistics (Bognor) Ltd

13683425

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, OPTIMUM HOUSE, SALFORD, M50 3XP

Incorporated 15/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Leigh Parry Thomas

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Lee Howard

director · Since 13/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Oded Gorji

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 43

Also on 8 other boards

Mr Matthew Albert Torres

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 38

Also on 9 other boards

Persons with Significant Control

Kier Southwark Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16534752 · Companies House · Private Limited Company

Notified 30/06/2025

Former PSCs

Kier Pgim Logistics Holdco Ltd

Ceased 30/06/2025

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE

Created 07/08/2025Registered 13/08/2025

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 31/03/2022Registered 01/04/2022Satisfied 20/11/2024