Kier Limited
Company 01611136 Active
Connected board network
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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
- Thomas Edward Hinton Director · appointed 2026
- Stuart John Togwell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Hinton Director · appointed 2026
- Stuart John Togwell Director · appointed 2025
Left in the last 12 months
- Andrew Oswell Bede Davies Director · appointed 2019 · resigned 2025
- Simon John Kesterton Director · appointed 2019 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kier Group PLC 2 shared directors
Connected through a shared director
- Porthgwidden Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01611136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1982 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riley Builders LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Coombe Project Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Benefits Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W.& C.French(Construction)Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier CB Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Caxton Integrated Services Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - J.L. Kier & Company (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henry Jones Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Robert Marriott Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Project Investment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - J.L.Kier & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Energy Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - I E I Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Integrated Services (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Transportal Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier National Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mrbl Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lazenby & Wilson Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Engineering Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Penda Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kier Transportation Limited
75-100% shares, 75-100% voting · notified 2016-10-11 - Mcnicholas Construction (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-07-13 - Tradedirect Logistics Limited
75-100% shares, 75-100% voting · notified 2018-06-06 - 11632431
75-100% shares, 75-100% voting · notified 2018-10-19 - Kier MBS Limited
75-100% shares, 75-100% voting · notified 2018-10-19 - Tilia Partnership Homes Limited ceased 2019-06-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Stephen John Milne Secretary · appointed 2026
- Thomas Edward Hinton Director · appointed 2026
- Stuart John Togwell Director · appointed 2025
Show 22 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2021 · resigned 2021
- Simon John Kesterton Director · appointed 2019 · resigned 2025
- Andrew Oswell Bede Davies Director · appointed 2019 · resigned 2025
- Turner, Nigel Alan, Mr. Director · appointed 2015 · resigned 2018
- Nigel Philip Brook Director · appointed 2015 · resigned 2018
- Beverley Edward John Dew Director · appointed 2015 · resigned 2019
- Haydn Jonathan Mursell Director · appointed 2010 · resigned 2019
- Stephen Bowcott Director · appointed 2010 · resigned 2015
- Hugh Edward Earle Raven Secretary · appointed 2010 · resigned 2021
- Deborah Pamela Hamilton Secretary · appointed 2009 · resigned 2010
- Ian Michael Lawson Director · appointed 2006 · resigned 2013
- Michael Paul Sheffield Director · appointed 2006 · resigned 2014
- Matthew David Barton Secretary · appointed 2004 · resigned 2009
- Richard William Simkin Director · appointed 2003 · resigned 2011
- Richard William Side Director · appointed 2003 · resigned 2008
- Deena Elizabeth Mattar Director · appointed 2001 · resigned 2010
- John Dodds Director · resigned 2010
- Martin Peter Weston Scarth Director · resigned 2003
- Colin Ronald William Busby Director · resigned 2004
- Herbert Crawford Marshall Secretary · resigned 2004
- Duncan Valentine Brand Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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