KIER CONSTRUCTION LIMITED
Company details
- Registered name
- KIER CONSTRUCTION LIMITED
- Company number
- 02099533
- Registered office
- 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 February 1987
- Status
- Active
- Age
- 39 years
- Previous names
- KIER REGIONAL LIMITED (to 03 Jan 2012)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 42130 — Construction of bridges and tunnels · 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
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 |
| 31/12/2023 | Director resigned | GARVIE, Graham Charles | — |
| 24/10/2023 | Director appointed | — | OXLEY, Lisa |
| 22/09/2023 | Director resigned | JONES, Marcus Faughey | — |
| 01/01/2023 | Director appointed | — | TOGWELL, Stuart John |
| 31/12/2022 | Director resigned | CUMMINS, Liam John | — |
| 24/09/2021 | Secretary resigned | HIGGINS, Philip | — |
| 24/09/2021 | Secretary appointed | — | THAM, Jaime Foong Yi |
| 12/08/2021 | Director appointed | — | MENDONCA, Basil Christopher |
| 06/03/2020 | Director resigned | HODSON, David Bernard | — |
| 03/02/2020 | Director appointed | — | CUMMINS, Liam John |
| 31/01/2020 | Director resigned | YOUNG, Peter Ronald | — |
| 09/09/2019 | Secretary resigned | MELGES, Bethan | — |
| 09/09/2019 | Secretary appointed | — | HIGGINS, Philip |
| 09/08/2018 | Director appointed | — | GARVIE, Graham Charles |
| 01/08/2018 | Director resigned | PETHICA, Paul Joseph | — |
Financial highlights
No figures could be read from the accounts filed on 27 Dec 2025. 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 CONSTRUCTION LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KIER CONSTRUCTION LIMITED (02099533)
KIER CONSTRUCTION LIMITED is a private limited company incorporated on 12 February 1987 and registered in the United Kingdom under company number 02099533. Its registered office is at 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 42 active officers are on record , and the person with significant control is Kier Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Construction of commercial buildings across UK registers
The same sector and the same company, seen through every register we hold
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