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Company · Salford

Kier Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 28

  1. Steven Philip Van Raalte 2022-2024 Director View profile
  2. Helen Julia Samuels 2021-2022 Director View profile
  3. Mark Whittaker 2020-2021 Director View profile
  4. David Mawson 2019-2019 Director View profile
  5. Clive Thomas 2019-2022 Director View profile
  6. Lee Howard 2018-2019 Director View profile
  7. Leigh Parry Thomas 2018-2019 Director View profile
  8. Stephen John Davies 2017-2018 Director View profile
  9. Jeremy Mark Williams 2016-2018 Director View profile
  10. David Richard Virden 2013-2016 Director View profile
  11. Craig Steven Apsey 2013-2016 Director View profile
  12. Keith Charles Jackson 2013-2017 Director View profile
  13. Grant Rumbles 2011-2015 Director View profile
  14. Paul David England 2011-2013 Director View profile
  15. Rodney Hewer Harris 2011-2013 Director View profile
  16. David Frank Tilston 2010-2011 Director View profile
  17. James Thornton Measures 2008-2010 Director View profile
  18. Kevin Andrew Young 2006-2010 Director View profile
  19. Richard Harry Cuthbert 2006-2011 Director View profile
  20. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  21. Philip Higgins 2019-2021 Secretary View profile
  22. Bethan Melges 2016-2019 Secretary View profile
  23. Nicky Cobden 2012-2013 Secretary View profile
  24. Christine Ann Shaw 2011-2012 Secretary View profile
  25. Carl Sjogren 2010-2012 Secretary View profile
  26. Kelly Lee 2009-2010 Secretary View profile
  27. Catherine Engmann 2006-2009 Secretary View profile
  28. Amanda Jane Emilia Massie 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/07/2006
Registered office
Salford
Previous names
Mouchel Holdings Limited (until 01/11/2016)
Mouchel Parkman Holdings Limited (until 01/02/2008)

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 Holdings Limited is controlled by Kier Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Finance Limited is controlled by Kier Finance & Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Finance & Treasury Holdings Limited is controlled by Mrbl Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Mrbl Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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

3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Professional services 10Finance 7Business services 6Utilities 2Manufacturing 1Other 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.

Sources

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

Record details
Company number
05887559
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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