KL

KIER LIMITED

Active

Company number 01611136

Salford, England · Incorporated 3 February 1982

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

KIER OVERSEAS (TWENTY-ONE) LIMITED · 3 February 1982 – 17 April 1986

FRENCH KIER LIMITED · 17 April 1986 – 17 November 1986

FRENCH KIER CONTRACTING LIMITED · 17 November 1986 – 17 February 1987

Company overview

KIER LIMITED is an active private limited company incorporated on 3 February 1982 and registered in England and Wales. It has changed its name 3 times, most recently from FRENCH KIER CONTRACTING LIMITED on 17 November 1986. Its registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kier Group Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: TOGWELL, Stuart John (appointed 1 November 2025) and HINTON, Thomas Edward (appointed 8 January 2026). MILNE, Stephen John serves as company secretary (appointed 17 February 2026). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 28 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 9 October 2025. The next is due by 23 October 2026. Companies House holds 292 filings for this company, most recently an officers filing on 2 March 2026.

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
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MILNE, Stephen John
Secretary
17 February 2026
HT
HINTON, Thomas Edward
Director
8 January 2026
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
16 August 2021
TS
TOGWELL, Stuart John
Director · Resigned
19 February 2021
HP
HIGGINS, Philip
Secretary · Resigned
2 February 2021
KS
KESTERTON, Simon John
Director · Resigned
26 August 2019
DA
DAVIES, Andrew Oswell Bede
Director · Resigned
15 April 2019
BN
BROOK, Nigel Philip
Director · Resigned
6 March 2015
TN
TURNER, Nigel Alan, Mr.
Director · Resigned
6 March 2015
VC
VERITIERO, Claudio
Director · Resigned
6 March 2015
DB
DEW, Beverley Edward John
Director · Resigned
12 January 2015
BS
BOWCOTT, Stephen
Director · Resigned
15 October 2010
MH
MURSELL, Haydn Jonathan
Director · Resigned
15 October 2010
RH
RAVEN, Hugh Edward Earle
Secretary · Resigned
19 April 2010
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
8 November 2009
LI
LAWSON, Ian Michael
Director · Resigned
12 January 2006
SM
SHEFFIELD, Michael Paul
Director · Resigned
12 January 2006
BM
BARTON, Matthew David
Secretary · Resigned
30 October 2004
SR
SIDE, Richard William
Director · Resigned
1 December 2003
SR
SIMKIN, Richard William
Director · Resigned
1 December 2003
MD
MATTAR, Deena Elizabeth
Director · Resigned
23 November 2001
BD
BRAND, Duncan Valentine
Director · Resigned
—
SM
SCARTH, Martin Peter Weston
Director · Resigned
—
BC
BUSBY, Colin Ronald William
Director · Resigned
—
MH
MARSHALL, Herbert Crawford
Secretary · Resigned
—
DJ
DODDS, John
Director · Resigned
—

Persons with significant control

PS
Kier Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

9 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
13 February 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
8 February 2017
Shares allotted · 0 shares allotted
—
7 February 2017
Shares allotted · 0 shares allotted
—
6 February 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2025 View
Legacy
Capital
21 March 2025 View
Legacy
Insolvency
21 March 2025 View
Resolution
Resolution
21 March 2025 View
Capital Allotment Shares
Capital
20 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Group
Accounts
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Resolution
Resolution
2 March 2017 View
Resolution
Resolution
28 February 2017 View
Resolution
Resolution
24 February 2017 View
Resolution
Resolution
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Resolution
Resolution
23 February 2017 View
Resolution
Resolution
22 February 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Resolution
Resolution
17 February 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Legacy
Capital
13 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2017 View
Legacy
Insolvency
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2017 View
Legacy
Capital
10 February 2017 View
Legacy
Insolvency
10 February 2017 View
Resolution
Resolution
10 February 2017 View
Legacy
Capital
9 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2017 View
Legacy
Insolvency
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Legacy
Capital
8 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2017 View
Legacy
Insolvency
8 February 2017 View
Resolution
Resolution
8 February 2017 View
Legacy
Capital
7 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2017 View
Legacy
Insolvency
7 February 2017 View
Resolution
Resolution
7 February 2017 View
Legacy
Capital
6 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 February 2017 View
Legacy
Insolvency
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Legacy
Capital
3 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2017 View
Legacy
Insolvency
3 February 2017 View
Resolution
Resolution
3 February 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
11 March 2016 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Accounts With Accounts Type Group
Accounts
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Resolution
Resolution
23 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Miscellaneous
Miscellaneous
1 May 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Group
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Resolution
Resolution
15 August 2013 View
Statement Of Companys Objects
Change Of Constitution
15 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Group
Accounts
21 January 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Group
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Group
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Group
Accounts
26 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Group
Accounts
16 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
20 October 2004 View
Memorandum Articles
Incorporation
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Group
Accounts
22 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Address
3 November 2003 View
Legacy
Address
23 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Group
Accounts
9 January 2003 View
Legacy
Address
22 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Capital
25 June 2002 View
Accounts With Accounts Type Group
Accounts
5 February 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full Group
Accounts
12 January 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full Group
Accounts
31 January 2000 View
Legacy
Annual Return
1 November 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Capital
6 January 1999 View
Legacy
Annual Return
28 October 1998 View
Auditors Resignation Company
Auditors
8 July 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Annual Return
23 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
3 November 1993 View
Legacy
Accounts
29 August 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Capital
21 September 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Legacy
Capital
15 July 1992 View
Memorandum Articles
Incorporation
29 June 1992 View
Legacy
Accounts
16 June 1992 View
Resolution
Resolution
12 June 1992 View
Resolution
Resolution
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Miscellaneous
Miscellaneous
1 June 1992 View
Resolution
Resolution
1 June 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Officers
26 May 1992 View
Accounts With Accounts Type Full Group
Accounts
26 February 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Resolution
Resolution
19 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
11 June 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
26 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
7 November 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
18 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Capital
22 August 1988 View
Memorandum Articles
Incorporation
19 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Capital
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Annual Return
24 January 1988 View
Accounts With Accounts Type Full Group
Accounts
2 December 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
4 August 1987 View
Memorandum Articles
Incorporation
15 July 1987 View
Accounts With Accounts Type Dormant
Accounts
20 March 1987 View
Legacy
Gazette
17 February 1987 View
Certificate Change Of Name Company
Change Of Name
17 February 1987 View
Legacy
Gazette
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
17 November 1986 View
Legacy
Annual Return
17 October 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Accounts
19 September 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Officers
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
17 April 1986 View
Miscellaneous
Miscellaneous
3 February 1982 View
Miscellaneous
Miscellaneous
3 February 1982 View
Certificate Change Of Name Company
Change Of Name
3 February 1982 View
Incorporation Company
Incorporation
3 February 1982 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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