Kier Plant Limited
Company 04233359 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Basil Christopher Mendonca Director · appointed 2021
- Tracey Louise Mcnamara Director · appointed 2024
3.6y median 3.6y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2021
- Tracey Louise Mcnamara Director · appointed 2024
0
also govern a charity
1
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.
Dormant 18Construction 10Business services 5Finance 5Professional services 5Retail and trade 2Utilities 2Other services 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.
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 Fleet Services Limited 2 shared directors
- Tradedirect Logistics Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
- J.L.Kier & Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04233359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| 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)
43999 - Other specialised construction activities n.e.c.
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 Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Fleet Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Tracey Louise Mcnamara Director · appointed 2024
- Basil Christopher Mendonca Director · appointed 2021
Show 28 former officers
- David Christopher O'Keeffe Director · appointed 2023 · resigned 2024
- Jamie Mckechnie Director · appointed 2023 · resigned 2023
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Anita Suzanne Harris Director · appointed 2019 · resigned 2022
- Stuart John Togwell Director · appointed 2019 · resigned 2023
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Marcus Faughey Jones Director · appointed 2016 · resigned 2019
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2016
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Jonathan David Wilkinson Director · appointed 2015 · resigned 2015
- David Neville Benson Director · appointed 2015 · resigned 2015
- Matthew Armitage Director · appointed 2015 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Darryl Mansfield Director · appointed 2007 · resigned 2013
- Deborah Pamela Hamilton Secretary · appointed 2007 · resigned 2014
- Ian Michael Lawson Director · appointed 2005 · resigned 2011
- Neil John Chidgey Director · appointed 2005 · resigned 2015
- Michael Paul Sheffield Director · appointed 2003 · resigned 2005
- John Patrick Glynn Director · appointed 2003 · resigned 2015
- Deryck Edward Salter Director · appointed 2003 · resigned 2007
- Nicholas Perkins Thorpe Director · appointed 2003 · resigned 2009
- Ian David Gordon Director · appointed 2003 · resigned 2015
- John Dodds Director · appointed 2002 · resigned 2003
- Harold Lister Thompson Secretary · appointed 2001 · resigned 2007
- Alan Edward Arnaud Director · appointed 2001 · resigned 2003
- Graham Alexander Shennan Director · appointed 2001 · resigned 2002
- Geoffrey Robert Burn Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record