opendata.bot
Company number
02708026

KIER GROUP TRUSTEES LIMITED

Officer · THOMPSON, Harold Lister and 29 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 GROUP TRUSTEES LIMITED
Company number
02708026
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
21 April 1992
Status
Active
Age
34 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 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

9 active · 21 resigned

secretary
Appointed 27/10/2004
Active
director
Appointed 22/11/2024
Active
director
Appointed 09/04/2026
Active
director
Appointed 27/11/2018
Active
director
Appointed 28/03/2024
Active
director
Appointed 09/06/2015
Active
director
Appointed 09/11/2001
Active
director
Appointed 04/03/1998
Active
director
Appointed 27/10/2004
Active

People with significant control

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

Kier Group Plc
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 6 companies

Serving officers

secretary Appointed 27/10/2004
director Appointed 22/11/2024
director Appointed 09/04/2026
director Appointed 27/11/2018
director Appointed 28/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Director appointed DADY, Mark
16/06/2025 Director resigned CHESTERFIELD, Vivienne Gay
22/11/2024 Director appointed ABBOTT, Carol Ann
18/04/2024 Director resigned PENGELLY, Mark Russell
28/03/2024 Director appointed FINLAY, Louisa Anne Campbell
15/03/2022 Director appointed PENGELLY, Mark Russell
31/01/2020 Director resigned YOUNG, Peter Ronald
27/11/2018 Director appointed ELLIOTT, Norman
16/01/2018 Director resigned SIDE, Richard William
26/10/2016 Director appointed YOUNG, Peter Ronald
30/09/2016 Director resigned SMITH, Alan Michael
06/04/2016 Person with significant control added Kier Group Plc
09/06/2015 Director appointed MEIXNER, Neil Wencel
01/07/2014 Director appointed SMITH, Alan Michael
30/06/2014 Director resigned SHEFFIELD, Michael Paul
04/10/2011 Director appointed SIDE, Richard William
28/04/2010 Director resigned HEBBLETHWAITE, John Michael
15/01/2009 Director appointed SHEFFIELD, Michael Paul
08/11/2008 Director resigned SIDE, Richard William
27/10/2004 Director resigned MARSHALL, Herbert Crawford

Financial highlights

No figures could be read from the accounts filed on 19 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 GROUP TRUSTEES LIMITED

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Company extract£1.99

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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

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
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
AA — accounts-with-accounts-type-dormant
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-dormant
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.

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 GROUP TRUSTEES LIMITED?
According to the official registry, the company number of KIER GROUP TRUSTEES LIMITED is 02708026.
Where is KIER GROUP TRUSTEES LIMITED registered?
The registered office is 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND.
Who runs KIER GROUP TRUSTEES LIMITED?
THOMPSON, Harold Lister is listed among the officers of KIER GROUP TRUSTEES LIMITED.
What is the SIC code of KIER GROUP TRUSTEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls KIER GROUP TRUSTEES LIMITED?
Kier Group Plc 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 GROUP TRUSTEES 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 GROUP TRUSTEES LIMITED (02708026)

KIER GROUP TRUSTEES LIMITED is a private limited company incorporated on 21 April 1992 and registered in the United Kingdom under company number 02708026. Its registered office is at 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 30 active officers are on record , and the person with significant control is Kier Group Plc. 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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