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Company · Salford

Kier Build Limited

Construction of other civil engineering projects n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. James Terence Aldis Askew 2025-2026 Director View profile
  2. Stuart John Togwell 2020-2025 Director View profile
  3. Mark Russell Pengelly 2019-2023 Director View profile
  4. David Bernard Hodson 2016-2020 Director View profile
  5. Adrian Paul Jones 2016-2019 Director View profile
  6. Anita Suzanne Harris 2014-2015 Director View profile
  7. Sean Francis Jeffery 2014-2018 Director View profile
  8. David Neville Benson 2014-2015 Director View profile
  9. Jacqueline Louise Hunter 2014-2014 Director View profile
  10. Neil Mcgruer 2010-2013 Director View profile
  11. Nigel Roderick Sheppard 2008-2016 Director View profile
  12. Neil Wencel Meixner 2007-2012 Director View profile
  13. Michael Paul Sheffield 2005-2010 Director View profile
  14. Richard William Side 2004-2005 Director View profile
  15. Adrian John Greenhalgh 2003-2018 Director View profile
  16. Justin Adam Gilbert 2002-2003 Director View profile
  17. Andrew John Simm 2002-2003 Director View profile
  18. John Dodds 2002-2004 Director View profile
  19. Graham Alexander Shennan 2001-2002 Director View profile
  20. Martin Reginald Whiteley 2001-2013 Director View profile
  21. John Hinchcliffe Fozzard 1999-2010 Director View profile
  22. Colin Willats 1998-2003 Director View profile
  23. William Gerald Merry 1996-2005 Director View profile
  24. Michael Dobson 1996-2007 Director View profile
  25. Brian Edwin Lee 1994-1995 Director View profile
  26. Matthew Philip Bastone 1993-1995 Director View profile
  27. Mr Michael Robin Hampton 1993-1996 Director View profile
  28. Roger Vincent Sallis 1993-2002 Director View profile
  29. John Michael Hebblethwaite 1998 Director View profile
  30. Trevor Maurice Howard 1993 Director View profile
  31. Michael Archbold 1993 Director View profile
  32. Joseph James Armitage 2001 Director View profile
  33. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  34. Philip Higgins 2019-2021 Secretary View profile
  35. Bethan Melges 2015-2019 Secretary View profile
  36. Matthew Armitage 2014-2015 Secretary View profile
  37. Deborah Pamela Hamilton 2006-2014 Secretary View profile
  38. Timothy Paul Davies 2001-2006 Secretary View profile
  39. Peter Michael Kiddle 1999-2000 Secretary View profile
  40. Deena Elizabeth Mattar 1999-1999 Secretary View profile
  41. Charles Mark Wyndham Parker 1999-1999 Secretary View profile
  42. Andrew John Bailey 1993-1999 Secretary View profile
  43. Cyril Leslie Mitchell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
20/03/1981
Registered office
Salford

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.

Group

  1. Kier Build Limited is controlled by Kier National Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier National Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 7Business services 2Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01551959
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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