Company · London Liquidation
Kier Stoke Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Matthew Robert Dulson 2022-2024 View profile
- Surbjit Singh Khela 2020-2023 View profile
- Mark Lee Whittaker 2020-2023 View profile
- Scott John Murray 2016-2018 View profile
- Philip Oades 2016-2019 View profile
- Randolph Conteh 2015-2018 View profile
- Denise Lorraine Hollebon 2015-2016 View profile
- Joy Anne Garner 2014-2015 View profile
- Clive Thomas 2013-2022 View profile
- Dr Janine Frances Bridges-Taylor 2012-2014 View profile
- William George Kay 2012-2013 View profile
- Matthew Edward Lockett 2012-2019 View profile
- David Mawson 2010-2019 View profile
- Jane Ann Spellacy 2010-2012 View profile
- Keith Brian Watson 2008-2012 View profile
- Hazel Doreen Lyth 2008-2012 View profile
- John Michael Quirk 2008-2010 View profile
- David Anthony Sheridan 2008-2008 View profile
- Lawrence Frederick Weaver 2008-2010 View profile
- Peter Brynes 2007-2013 View profile
- Alastair Richard Gamage 2007-2013 View profile
- Clive Thomas 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 05/10/2007
- Registered office
- London
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.
- Kier Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kier Stoke Limited
is controlled by Kier Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Services Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
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
- Basil Christopher Mendonca Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06391459
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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