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Companies/04233359

Kier Plant Limited

Other specialised construction activities n.e.c. · Salford

ActiveUnited KingdomIncorporated 2001Private 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 Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112181277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
TM
Tracey McnamaraCurrent director
Appointed 2024-04-09 · 2 yrs · Director
+2 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 30 historical appointments
DO
David O KeeffeResigned director
Resigned 2023-04-28 · 1 yr · Director
JM
Jamie MckechnieResigned director
Resigned 2023-02-03 · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
AH
Anita HarrisResigned director
Resigned 2019-10-31 · 2 yrs · Finance Director
ST
Stuart TogwellResigned director
Resigned 2019-10-31 · 3 yrs · Director
PH
Philip HigginsResigned director
Resigned 2019-09-24 · 2 yrs · Chartered Secretary
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MJ
Marcus JonesResigned director
Resigned 2016-02-05 · 3 yrs · Finance Director
AG
Alastair Gordon StewartResigned director
Resigned 2016-02-04 · 2 yrs · Finance Director
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · Chartered Secretary
BM
Bethan MelgesResigned secretary
Resigned 2015-06-16 · 4 yrs
DB
David BensonResigned director
Resigned 2015-06-01 · Director
MA
Matthew ArmitageResigned director
Resigned 2015-06-01 · Chartered Secretary
JW
Jonathan WilkinsonResigned director
Resigned 2015-06-01 · Director
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
CV
Claudio VeritieroResigned director
Resigned 2011-06-27 · 2 yrs · Managing Director
DM
Darryl MansfieldResigned director
Resigned 2007-03-26 · 6 yrs · Accountant
DH
Deborah HamiltonResigned secretary
Resigned 2007-03-23 · 7 yrs
IL
Ian LawsonResigned director
Resigned 2005-01-04 · 6 yrs · Chartered Builder
NC
Neil ChidgeyResigned director
Resigned 2005-01-04 · 10 yrs · Company Accountant
MS
Michael SheffieldResigned director
Resigned 2003-04-01 · 1 yr · Civil Engineer
JG
John GlynnResigned director
Resigned 2003-02-01 · 12 yrs · Director
IG
Ian GordonResigned director
Resigned 2003-02-01 · 12 yrs · Managing Director
DS
Deryck SalterResigned director
Resigned 2003-02-01 · 4 yrs · Director
NT
Nicholas ThorpeResigned director
Resigned 2003-02-01 · 6 yrs · Director
JD
John DoddsResigned director
Resigned 2002-05-28 · Company Director
GS
Graham ShennanResigned director
Resigned 2001-06-13 · Managing Director
GB
Geoffrey BurnResigned director
Resigned 2001-06-13 · 1 yr · Accountant
AA
Alan ArnaudResigned director
Resigned 2001-06-13 · 1 yr · Mechanical Engineer
HT
Harold ThompsonResigned secretary
Resigned 2001-06-13 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active