Kier Holdings Limited
Activities of head offices · Salford
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKier Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135010292People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
SV
Steven Van RaalteResigned director
Resigned 2022-11-16 · 1 yr · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
HS
Helen SamuelsResigned director
Resigned 2021-02-19 · 1 yr · Director
MW
Mark WhittakerResigned director
Resigned 2020-01-24 · 1 yr · Director
DM
David MawsonResigned director
Resigned 2019-10-01 · Regional Managing Director
CT
Clive ThomasResigned director
Resigned 2019-10-01 · 3 yrs · Accountant
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
LT
Leigh ThomasResigned director
Resigned 2018-07-01 · 1 yr · Director
LH
Lee HowardResigned director
Resigned 2018-07-01 · 1 yr · Director
SD
Stephen DaviesResigned director
Resigned 2017-01-31 · 1 yr · Director
JW
Jeremy WilliamsResigned director
Resigned 2016-11-28 · 1 yr · Director
BM
Bethan MelgesResigned secretary
Resigned 2016-06-30 · 3 yrs
CA
Craig ApseyResigned director
Resigned 2013-07-30 · 2 yrs · Managing Director
KJ
Keith JacksonResigned director
Resigned 2013-07-30 · 3 yrs · Civil Engineer
DV
David VirdenResigned director
Resigned 2013-07-30 · 2 yrs · Managing Director
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
NC
Nicky CobdenResigned secretary
Resigned 2012-05-02 · 1 yr
GR
Grant RumblesResigned director
Resigned 2011-11-21 · 3 yrs · Chief Executive
PE
Paul EnglandResigned director
Resigned 2011-10-06 · 1 yr · Director
CS
Christine ShawResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned director
Resigned 2011-06-17 · 1 yr · Finance Director
DT
David Frank TilstonResigned director
Resigned 2010-09-13 · Director
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr · Deputy Company Secretary
JM
James MeasuresResigned director
Resigned 2008-09-26 · 1 yr · Company Director
KY
Kevin YoungResigned director
Resigned 2006-07-26 · 4 yrs · Chartered Accountant
CE
Catherine EngmannResigned secretary
Resigned 2006-07-26 · 2 yrs
RC
Richard CuthbertResigned director
Resigned 2006-07-26 · 5 yrs · Chief Executive
AM
Resigned 2006-07-26 · 6 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active