opendata.bot
Company number
01551959

KIER BUILD LIMITED

Officer · OXLEY, Lisa and 51 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KIER BUILD LIMITED
Company number
01551959
Registered office
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 1981
Status
Active
Age
45 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 50 resigned

director
Appointed 16/01/2024
Active
director
Appointed 26/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kier National Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 16/01/2024
director Appointed 26/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Secretary resigned THAM, Jaime Foong Yi
30/01/2026 Director resigned ASKEW, James Terence Aldis
26/01/2026 Director appointed STAEHR, Martin
01/11/2025 Director resigned TOGWELL, Stuart John
01/11/2025 Director appointed ASKEW, James Terence Aldis
16/01/2024 Director appointed OXLEY, Lisa
31/12/2023 Director resigned PENGELLY, Mark Russell
24/09/2021 Secretary resigned HIGGINS, Philip
24/09/2021 Secretary appointed THAM, Jaime Foong Yi
12/11/2020 Director appointed TOGWELL, Stuart John
06/03/2020 Director resigned HODSON, David Bernard
09/09/2019 Secretary resigned MELGES, Bethan
09/09/2019 Secretary appointed HIGGINS, Philip
13/03/2019 Director resigned JONES, Adrian Paul
13/03/2019 Director appointed PENGELLY, Mark Russell
21/11/2018 Director resigned JEFFERY, Sean Francis
31/08/2018 Director resigned GREENHALGH, Adrian John
09/06/2016 Director appointed HODSON, David Bernard
07/06/2016 Director resigned SHEPPARD, Nigel Roderick
07/06/2016 Director appointed JONES, Adrian Paul

Financial highlights

No figures could be read from the accounts filed on 17 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KIER BUILD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KIER BUILD LIMITED?
According to the official registry, the company number of KIER BUILD LIMITED is 01551959.
Where is KIER BUILD LIMITED registered?
The registered office is 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND.
Who runs KIER BUILD LIMITED?
OXLEY, Lisa is listed among the officers of KIER BUILD LIMITED.
What is the SIC code of KIER BUILD LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls KIER BUILD LIMITED?
Kier National Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KIER BUILD LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About KIER BUILD LIMITED (01551959)

KIER BUILD LIMITED is a private limited company incorporated on 20 March 1981 and registered in the United Kingdom under company number 01551959. Its registered office is at 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 June 2025. 52 active officers are on record , and the person with significant control is Kier National Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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