KIER GROUP PLC
Active - Accounts Filed
General Information
NAME
KIER GROUP PLC
COMPANY NUMBER
02708030
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/1992
(32 years and 8 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/04/1992
10/06/1992
DE FACTO 265 LIMITED
SALFORD
M50 3XP
Telephone: 01767640111
TPS: No
15 Woodside Terrace
Glasgow
Lanarkshire
G3 7XH
23 Grandridge Close
Fulbourn
Cambridge
Cambridgeshire
CB21 5HN
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
33-37 Brewery Road
Islington
London
N7 9QH
Telephone: 355000
Campsie House Buchanan Business Par
Cumbernauld Road
Stepps
Glasgow, Lanarkshire
G33 6HZ
Telephone: 7793020
Centenary House
10 Winchester Road
Basingstoke
Hampshire
RG21 8UQ
Telephone: 666001
Central House
Sabre Close
Quedgeley
Gloucester, Gloucestershire
GL2 4NZ
Telephone: 515100
Control Centre (Barking)
Unit 1a
Pacific Wharf
Barking, Essex
IG11 8BL
Cromer Road
Northwood
Sheffield
South Yorkshire
S21 6AT
Emperor Way
Exeter Business Park
Exeter
Devon
EX1 3QS
Lyndon House
198 High Street
Boston Spa
Wetherby, West Yorkshire
LS23 6BT
Malmo Park
Off Malmo Road
West Carr
Hull, North Humberside
HU7 0YF
Mead Park Depot
River Way
Harlow
Essex
CM20 2SE
Telephone: 355000
Plumer House
Tailyour Road
Plymouth
Devon
PL6 5DH
Telephone: 642700
Samuel House
Tan House Lane
Widnes
Cheshire
WA8 0RR
Telephone: 4209820
South Depot
Unit3
National Road Hunslet
Leeds, West Yorkshire
LS10 1TD
Telephone: 355000
Unit 1a Pacific Wharf
Hertford Road
Barking
Essex
IG11 8BL
Unit 3
Barrett Way Industrial Estate
Harrow
Middlesex
HA3 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER GROUP PLC | Active - Accounts Filed | View Report |
| KIER GROUP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Stuart John Togwell (911186790) Appointed |
| 04/10/2024 | Justin Richard Atkinson (906668000) has left the board |
Credit Risk Overview
Want to learn more about KIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) 15/04/2019 - Present (5 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 57 |
View Report |
|
26/08/2019 - Present (5 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2020 - Present (4years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Stuart John Togwell (911186790) Appointed |
| 04/10/2024 | Justin Richard Atkinson (906668000) has left the board |
| 28/08/2024 | New Board Member Alison Jane Atkinson (932627320) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Mohammed Saddiq (924697833) Appointed |
| 20/12/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 04/04/2023 | Heather Victoria Rabbatts (926873509) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 28/09/2022 | New Board Member Margaret Christine Browne (919064509) Appointed |
| 19/09/2022 | New Board Member Margaret Christine Browne (930014685) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 18/02/2021 | New Company Secretary Philip Higgins (927973814) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 15/04/2020 | Clive Graeme Watson (926873533) has left the board |
| 15/04/2020 | New Board Member Clive Graeme Watson (926199310) Appointed |
| 08/04/2020 | New Board Member Heather Victoria Rabbatts (926873509) Appointed |
| 08/04/2020 | New Board Member Clive Graeme Watson (926873533) Appointed |
| 01/04/2020 | Constance Frederique Baroudel (913545347) has left the board |
| 09/01/2020 | New Board Member Matthew John Lester (926580859) Appointed |
| 06/01/2020 | Adam Christopher Walker (912936843) has left the board |
| 06/01/2020 | Philip Gotsall Cox (907263792) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 19/11/2019 | Claudio Veritiero (912047615) has left the board |
| 01/10/2019 | Beverley Edward John Dew (913310395) has left the board |
| 29/08/2019 | New Board Member Simon John Kesterton (926179450) Appointed |
| 17/04/2019 | New Board Member Andrew Oswell Bede Davies (925754407) Appointed |
| 24/01/2019 | Haydn Jonathan Mursell (917963496) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 21/11/2018 | Nicholas Paul Winser (909001165) has left the board |
| 03/08/2018 | Nigel Philip Brook (919561856) has left the board |
| 03/08/2018 | Nigel Alan Turner (907159221) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 04/09/2017 | Philip Michael White (900572183) has left the board |
| 12/07/2017 | Philip Gotsall Cox (923472668) has left the board |
| 12/07/2017 | New Board Member Philip Gotsall Cox (907263792) Appointed |
| 05/07/2017 | New Board Member Philip Gotsall Cox (923472668) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 23/11/2016 | Amanda Jane Mellor (916508816) has left the board |
| 13/07/2016 | New Board Member Constance Frederique Baroudel (913545347) Appointed |
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