Kier Minerals Limited
Company 02099531 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Integrated Services (Estates) Limited 2 shared directors
- Kier Integrated Services Limited 2 shared directors
- Mcnicholas Construction (Holdings) Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier National Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02099531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1987 |
| 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)
Ownership - persons with significant control (2)
- Kier Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Kier Infrastructure and Overseas Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2023
Show 26 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Lisa Oxley Director · appointed 2021 · resigned 2023
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mark Russell Pengelly Director · appointed 2019 · resigned 2023
- Philip Charles Anthony Suter Director · appointed 2018 · resigned 2021
- Adrian Paul Jones Director · appointed 2016 · resigned 2019
- Warren Paul Underwood Director · appointed 2015 · resigned 2015
- Sean Francis Jeffery Director · appointed 2015 · resigned 2018
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2016
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Matthew Armitage Director · appointed 2014 · resigned 2015
- Anita Suzanne Harris Director · appointed 2013 · resigned 2015
- Derek Mark Harrington Director · appointed 2008 · resigned 2023
- Deborah Pamela Hamilton Director · appointed 2007 · resigned 2014
- Anthony Charles Hoslin Director · appointed 2006 · resigned 2008
- Timothy Paul Davies Director · appointed 2005 · resigned 2015
- David John Cox Director · appointed 2004 · resigned 2005
- Richard Anthony Haller Director · appointed 2003 · resigned 2005
- Andrew William Saul Director · appointed 2002 · resigned 2006
- Philip John Cave Director · appointed 2002 · resigned 2012
- Michael Paul Sheffield Director · appointed 2001 · resigned 2010
- John Dodds Director · resigned 2001
- Peter Henry Hubert Mcmeekin Director · resigned 2001
- Harold Lister Thompson Secretary · resigned 2007
- Geoffrey Robert Burn Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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