opendata.bot
Company number
02127111

KIER PROJECT INVESTMENT LIMITED

Officer · HOWARD, Lee and 37 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
KIER PROJECT INVESTMENT LIMITED
Company number
02127111
Registered office
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Company type
Private Limited Company
Incorporated on
30 April 1987
Status
Active
Age
39 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 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.

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

Officers

3 active · 35 resigned

director
Appointed 01/06/2016
Active
director
Appointed 27/06/2022
Active
director
Appointed 07/05/2013
Active

People with significant control

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

Kier 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 29 companies

Serving officers

director Appointed 01/06/2016
director Appointed 27/06/2022
director Appointed 07/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Secretary resigned THAM, Jaime Foong Yi
27/06/2022 Director appointed MENDONCA, Basil Christopher
04/03/2022 Director resigned STOREY, Andrew Nicholas Cenwulf
24/09/2021 Secretary resigned HIGGINS, Philip
24/09/2021 Secretary appointed THAM, Jaime Foong Yi
19/02/2020 Director resigned GILMAN, Thomas George
09/09/2019 Secretary resigned MELGES, Bethan
09/09/2019 Secretary appointed HIGGINS, Philip
05/12/2018 Director resigned PRONGUE, Phillippa Jane Wilton
05/12/2018 Director appointed STOREY, Andrew Nicholas Cenwulf
05/12/2018 Director appointed GILMAN, Thomas George
17/01/2017 Charge registered A registered charge
01/06/2016 Director resigned GORDON-STEWART, Alastair James
01/06/2016 Director appointed HOWARD, Lee
06/04/2016 Person with significant control added Kier Limited
19/01/2016 Director resigned TURNER, Nigel Alan, Mr.
16/07/2015 Secretary resigned ARMITAGE, Matthew
16/07/2015 Secretary appointed MELGES, Bethan
22/12/2014 Secretary appointed ARMITAGE, Matthew
24/09/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 04 Jan 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 PROJECT INVESTMENT 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

TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Watford Borough Council
fully-satisfied
A registered charge — persons entitled: Deutsche Hypothekenbank Ag
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KIER PROJECT INVESTMENT LIMITED?
According to the official registry, the company number of KIER PROJECT INVESTMENT LIMITED is 02127111.
Where is KIER PROJECT INVESTMENT LIMITED registered?
The registered office is 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND.
Who runs KIER PROJECT INVESTMENT LIMITED?
HOWARD, Lee is listed among the officers of KIER PROJECT INVESTMENT LIMITED.
What is the SIC code of KIER PROJECT INVESTMENT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KIER PROJECT INVESTMENT LIMITED?
Kier 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 PROJECT INVESTMENT 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 PROJECT INVESTMENT LIMITED (02127111)

KIER PROJECT INVESTMENT LIMITED is a private limited company incorporated on 30 April 1987 and registered in the United Kingdom under company number 02127111. Its registered office is at 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 38 active officers are on record , and the person with significant control is Kier Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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