KC

KIER CONSTRUCTION LIMITED

Active

Company number 02099533

Salford, England · Incorporated 12 February 1987

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

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Construction of bridges and tunnels · SIC 42130

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2025

Company history

Previous company names

KIER (FIVE) LIMITED · 12 February 1987 – 23 June 1987

KIER REGIONAL CONTRACTING LIMITED · 23 June 1987 – 1 March 1989

BEAZER REGIONAL CONSTRUCTION LIMITED · 1 March 1989 – 1 July 1990

BEAZER CONSTRUCTION LIMITED · 1 July 1990 – 6 July 1992

KIER REGIONAL LIMITED · 6 July 1992 – 3 January 2012

Company overview

KIER CONSTRUCTION LIMITED is a private limited company registered in England and Wales since its incorporation on 12 February 1987 and remains active on the register. It has changed its name 5 times, most recently from KIER REGIONAL LIMITED on 6 July 1992. Its registered office is at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England. Its principal activities are construction of commercial buildings (SIC 41201), construction of bridges and tunnels (SIC 42130) and construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Kier Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: MENDONCA, Basil Christopher (appointed 12 August 2021), OXLEY, Lisa (appointed 24 October 2023) and STAEHR, Martin (appointed 26 January 2026). 39 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 27 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 December 2025. The next is due by 6 January 2027. Companies House holds 253 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
23 December 2025
Next due
6 January 2027
4 months 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

SM
STAEHR, Martin
Director
26 January 2026
OL
OXLEY, Lisa
Director
24 October 2023
MB
MENDONCA, Basil Christopher
Director
12 August 2021
AJ
ASKEW, James Terence Aldis
Director · Resigned
1 November 2025
TS
TOGWELL, Stuart John
Director · Resigned
1 January 2023
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
CL
CUMMINS, Liam John
Director · Resigned
3 February 2020
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
GG
GARVIE, Graham Charles
Director · Resigned
9 August 2018
HD
HODSON, David Bernard
Director · Resigned
26 January 2016
JM
JONES, Marcus Faughey
Director · Resigned
26 January 2016
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
10 December 2014
YP
YOUNG, Peter Ronald
Director · Resigned
25 July 2011
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
7 July 2011
PP
PETHICA, Paul Joseph
Director · Resigned
25 January 2011
BN
BROOK, Nigel Philip
Director · Resigned
22 September 2010
HN
HIGGINS, Nigel Alan
Director · Resigned
1 August 2007
BM
BARTON, Matthew David
Secretary · Resigned
5 January 2007
BS
BOWCOTT, Stephen
Director · Resigned
5 January 2007
SA
SAUL, Andrew William
Director · Resigned
1 July 2006
BR
BUSH, Richard Herbert
Director · Resigned
1 July 2005
MR
MURPHY, Roy William
Director · Resigned
1 October 2004
SM
SHEFFIELD, Michael Paul
Director · Resigned
1 January 2004
DJ
DODDS, John
Director · Resigned
22 September 2003
MA
MULLINS, Andrew Dale
Director · Resigned
12 May 2003
LI
LAWSON, Ian Michael
Director · Resigned
1 February 2003
WM
WRIGHT, Martyn
Director · Resigned
1 April 2002
TS
TILLEY, Stewart Arthur
Director · Resigned
30 November 2001
AS
ATKINSON, Stewart Martin
Director · Resigned
5 June 2000
CP
CULLEN, Paul Peter James
Director · Resigned
1 July 1999
SG
SHENNAN, Graham Alexander
Director · Resigned
1 December 1997
NG
NORMAN, George Anthony
Director · Resigned
—
SM
SCARTH, Martin Peter Weston
Director · Resigned
—
TR
TURNER, Richard John Charles
Director · Resigned
—
FJ
FRENCH, James Stewart
Director · Resigned
—
BC
BUSBY, Colin Ronald William
Director · Resigned
—
DM
DESMOND, Michael John
Director · Resigned
—
SR
SIDE, Richard William
Director · Resigned
—

Persons with significant control

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

Funding

1 funding round
26 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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