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Companies/02099533

Kier Construction Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106119229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
MS
Martin StaehrCurrent director
Appointed 2026-01-26
+1 other
LO
Lisa OxleyCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+10 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 39 historical appointments
JA
James Terence Aldis AskewResigned director
Resigned 2025-11-01 · Director
ST
Stuart TogwellResigned director
Resigned 2023-01-01 · 2 yrs · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
LC
Liam CumminsResigned director
Resigned 2020-02-03 · 2 yrs · Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
GG
Graham GarvieResigned director
Resigned 2018-08-09 · 5 yrs · Director
MJ
Marcus JonesResigned director
Resigned 2016-01-26 · 7 yrs · Finance Director
DH
David HodsonResigned director
Resigned 2016-01-26 · 4 yrs · Certified Accountant
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-10
PY
Peter YoungResigned director
Resigned 2011-07-25 · 8 yrs · Director
DH
Deborah HamiltonResigned secretary
Resigned 2011-07-07 · 3 yrs
PP
Paul PethicaResigned director
Resigned 2011-01-25 · 7 yrs · Commercial Director
NB
Nigel BrookResigned director
Resigned 2010-09-22 · 4 yrs · Company Director
NH
Nigel HigginsResigned directorResigned secretary
Resigned 2007-08-01 · 7 yrs · Chartered Accountant
SB
Stephen BowcottResigned director
Resigned 2007-01-05 · 8 yrs · Director
MB
Matthew BartonResigned secretary
Resigned 2007-01-05
AS
Andrew SaulResigned director
Resigned 2006-07-01 · 4 yrs · Quantity Surveyor
RB
Richard BushResigned director
Resigned 2005-07-01 · 9 yrs · Chartered Builder
RM
Roy MurphyResigned director
Resigned 2004-10-01 · 7 yrs · Managing Director
MS
Michael SheffieldResigned director
Resigned 2004-01-01 · 9 yrs · Civil Engineer
JD
John DoddsResigned director
Resigned 2003-09-22 · 6 yrs · Company Director
AM
Andrew MullinsResigned directorResigned secretary
Resigned 2003-05-12 · 3 yrs · Finance Director
IL
Ian LawsonResigned director
Resigned 2003-02-01 · 2 yrs · Chartered Builder
MW
Martyn WrightResigned director
Resigned 2002-04-01 · 2 yrs · Quantity Surveyor
ST
Stewart TilleyResigned director
Resigned 2001-11-30 · 5 yrs · Company Director
SA
Stewart AtkinsonResigned director
Resigned 2000-06-05 · 2 yrs · Exc Chairman
PC
Paul CullenResigned director
Resigned 1999-07-01 · 11 yrs · Company Director
GS
Graham ShennanResigned director
Resigned 1997-12-01 · 1 yr · Managing Director
RS
Richard SideResigned director
Resigned 1992-10-01 · 16 yrs · Builder
MD
Michael DesmondResigned director
Resigned 1992-10-01 · 14 yrs · Quantity Surveyor
MS
Martin ScarthResigned director
Resigned 1992-10-01 · 10 yrs · Company Director
JF
James FrenchResigned director
Resigned 1992-10-01 · 10 yrs · Company Director
GN
George NormanResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
CB
Colin BusbyResigned director
Resigned 1992-10-01 · 11 yrs · Chartered Accountant
RT
Richard TurnerResigned directorResigned secretary
Resigned 1992-10-01 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active