Company · London Liquidation
Kier North Tyneside Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Matthew Robert Dulson 2023-2024 View profile
- Martin Keith Ardron 2020-2021 View profile
- Mark Lee Whittaker 2020-2023 View profile
- Surbjit Singh Khela 2020-2023 View profile
- Steven David Mellor 2019-2020 View profile
- Clive Thomas 2019-2023 View profile
- Michael Richard Bailey 2019-2019 View profile
- Mark Edward Longstaff 2018-2023 View profile
- Matthew Edward Lockett 2017-2020 View profile
- Philip Oades 2015-2019 View profile
- David Mawson 2014-2019 View profile
- Neil John Chidgey 2014-2015 View profile
- Andrew Peter Sleigh 2014-2014 View profile
- Simon Mark Bullen 2013-2014 View profile
- Paul John Leadbitter 2013-2019 View profile
- Michael Ian Furze 2011-2019 View profile
- Paul Frank Hanson 2010-2018 View profile
- Keith Brian Watson 2009-2012 View profile
- William George Kay 2009-2013 View profile
- Daniel Steven Maher 2009-2015 View profile
- Martin Swales 2009-2010 View profile
- John James Norton 2009-2011 View profile
- Peter Brynes 2009-2013 View profile
- Alastair Richard Gamage 2009-2013 View profile
- Michael Richard Bailey 2019-2019 View profile
- James Nicholas Hampton Walder 2014-2019 View profile
- David John Straw 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 08/06/2009
- 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 North Tyneside 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.
4 directors on the board
- John Andrew Large Director · appointed 2021
- Peter Matthew John Mennell Director · appointed 2023
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Andrew Large Director · appointed 2021
Portfolio (3)
- Peter Matthew John Mennell Director · appointed 2023
- Lisa Oxley 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
- 06927150
- 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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