Company Liquidation
00931371 Limited
00931371 Limited is a UK company (number 00931371, status: liquidation), incorporated 1968, with 1 current director, Bethan Anne Elizabeth Melges. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 17
- Thomas Lee Foreman 2017-2018 View profile
- Tempsford Oaks Limited 2008-2017 View profile
- Richard William Side 2003-2008 View profile
- James Stewart French 2001-2003 View profile
- Peter Hawes 2000-2003 View profile
- John Stanley Henke 1995-2003 View profile
- Michael James Preston 1995 View profile
- Martin Peter Weston Scarth 1994 View profile
- Roy William Murphy 2003 View profile
- George Anthony Norman 1995 View profile
- Geoffrey Clark 2003 View profile
- Matthew Armitage 2015-2015 View profile
- Deborah Pamela Hamilton 2009-2014 View profile
- Nigel Alan Higgins 2008-2016 View profile
- Martin Mansfield Rooke 1997-2008 View profile
- Richard Hugh Mcmurdo Sweet 1996-1997 View profile
- Ian Paul Woods 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1968
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kier Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 00931371 Limited
is controlled by Kier Construction Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Construction Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited (no longer on the register)
- Mphbs Limited (no longer on the register)
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited (no longer on the register)
- Kier Parkman Ewan Associates Limited (no longer on the register)
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited (no longer on the register)
- Kier Finance & Treasury Holdings Limited (no longer on the register)
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited (no longer on the register)
- Leyden Transport Limited (no longer on the register)
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited (no longer on the register)
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572 (no longer on the register)
- Tempsford Holdings Limited (no longer on the register)
- Kier MBS Limited
- Ayton Asphalte Company Limited (no longer on the register)
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322 (no longer on the register)
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323 (no longer on the register)
- Kier Southern Limited (no longer on the register)
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited (no longer on the register)
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited (no longer on the register)
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited (no longer on the register)
- Kier Business Services Limited
- 07406107 (no longer on the register)
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Bethan Anne Elizabeth Melges Director · appointed 2016
Directors past 6 years
- Bethan Anne Elizabeth Melges Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Bethan Anne Elizabeth Melges Director · appointed 2016
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00931371
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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