Company Information for

KIER INFRASTRUCTURE AND OVERSEAS LIMITED

2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

01157281

Private Limited Company

Active

About Kier Infrastructure And Overseas Ltd

KIER INFRASTRUCTURE AND OVERSEAS LIMITED was founded on 1974-01-16 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Infrastructure And Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIER INFRASTRUCTURE AND OVERSEAS LIMITED
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
Previous Names
KIER CONSTRUCTION LIMITED
22/12/2011

Filing Information

Company Number01157281
Date formed1974-01-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsFULL
Last Datalog update:
2025-02-05 13:45:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Peter Thomas Bimson Director OPERATIONS DIRECTOR 2008-01-24 ENGLAND
Sean David Fenner Director DIRECTOR 2018-08-15 UNITED ARAB EMIRATES
Anita Suzanne Harris Director FINANCE DIRECTOR 2012-07-25 ENGLAND
Sean Francis Jeffery Director CIVIL ENGINEER & DIRECTOR 2011-03-09 ENGLAND
Adrian Paul Jones Director DIRECTOR 2016-02-10 ENGLAND
Mark Russell Pengelly Director DIRECTOR 2018-08-14 ENGLAND
Nigel Robert Quelch Director COMMERCIAL DIRECTOR 2017-11-30 ENGLAND
Philip Charles Anthony Suter Director DIRECTOR 2018-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Stuart Mackintosh Director 2013-03-01 2017-11-30
David John Durey Director 2003-03-13 2016-10-24
John Roger Edwards Director 2012-07-25 2016-01-22
Matthew Armitage Company Secretary 2014-12-18 2015-07-16
Timothy Paul Davies Director 2005-08-19 2015-04-30
Stephen Bowcott Director 2010-04-01 2015-04-27
Deborah Pamela Hamilton Company Secretary 2011-06-30 2014-09-22
Stephen Mckinley Fullen Director 2010-04-28 2013-01-04
Philip John Cave Director 2002-04-08 2012-12-05
Kevin Donald Cottam Director 2005-10-03 2012-05-31
Timothy Paul Davies Company Secretary 2005-08-19 2011-06-30
Anthony Charles Hoslin Director 2006-04-01 2008-02-02
Richard Anthony Haller Director 2003-03-13 2005-12-31
David John Cox Company Secretary 2004-11-22 2005-08-19
David John Cox Director 2004-11-22 2005-08-19
Geoffrey Robert Burn Company Secretary 1992-10-01 2004-11-19
Geoffrey Robert Burn Director 1992-10-01 2004-11-19
Philip Henry Gray Director 1995-10-01 2003-12-31
John Dodds Director 2002-05-28 2003-03-13
Bryan Martin Diggins Director 2001-05-01 2002-12-12
Alan Edward Arnaud Director 1992-10-01 2002-01-30
John Dodds Director 1992-10-01 2001-04-02
Richard Anthony Haller Director 1992-10-01 2001-04-02
John Reginald Bradley Director 1992-10-01 1998-03-22
Raymond Gorringe Director 1996-09-12 1998-01-31
Brian Gibbins Director 1992-10-01 1993-01-04

Related Directorships for Anita Suzanne Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Suzanne Harris KIER OVERSEAS (FOURTEEN) LIMITEDDirector 2013-08-28 CURRENT 1978-12-19 Active - Proposal to Strike off
Anita Suzanne Harris KIER OVERSEAS (FIFTEEN) LIMITEDDirector 2013-08-28 CURRENT 1978-12-19 Active - Proposal to Strike off
Anita Suzanne Harris KIER OVERSEAS (NINETEEN) LIMITEDDirector 2013-08-28 CURRENT 1979-11-23 Active - Proposal to Strike off
Anita Suzanne Harris KIER OVERSEAS (TWENTY-FOUR) LIMITEDDirector 2013-08-28 CURRENT 1987-05-21 Active - Proposal to Strike off
Anita Suzanne Harris KIER INTERNATIONAL LIMITEDDirector 2013-08-28 CURRENT 1964-06-26 Active
Anita Suzanne Harris KIER OVERSEAS (TWELVE) LIMITEDDirector 2013-08-28 CURRENT 1978-12-19 Liquidation
Anita Suzanne Harris KIER CARIBBEAN AND INDUSTRIAL LIMITEDDirector 2013-08-28 CURRENT 1978-12-19 Active
Anita Suzanne Harris KIER JAMAICA DEVELOPMENT LIMITEDDirector 2013-08-28 CURRENT 1978-12-19 Active - Proposal to Strike off
Anita Suzanne Harris KIER OVERSEAS (TWENTY-THREE) LIMITEDDirector 2013-08-28 CURRENT 1987-04-30 Active
Anita Suzanne Harris T H CONSTRUCTION LIMITEDDirector 2013-08-28 CURRENT 1980-12-08 Active
Anita Suzanne Harris KIER INTERNATIONAL (INVESTMENTS) LIMITEDDirector 2013-08-28 CURRENT 1979-11-26 Active
Anita Suzanne Harris KIER OVERSEAS (SEVENTEEN) LIMITEDDirector 2013-08-28 CURRENT 1979-11-20 Active
Anita Suzanne Harris KIER MINING INVESTMENTS LIMITEDDirector 2013-08-28 CURRENT 1980-11-28 Active
Anita Suzanne Harris KIER OVERSEAS (FOUR) LIMITEDDirector 2013-08-28 CURRENT 1980-11-28 Liquidation
Anita Suzanne Harris KIER OVERSEAS (TWO) LIMITEDDirector 2013-08-28 CURRENT 1980-11-28 Liquidation
Anita Suzanne Harris KIER OVERSEAS (NINE) LIMITEDDirector 2013-08-28 CURRENT 1980-11-28 Active
Anita Suzanne Harris KIER OVERSEAS (SIX) LIMITEDDirector 2013-04-28 CURRENT 1980-11-28 Active - Proposal to Strike off

Related Directorships for Sean Francis Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Francis Jeffery KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Sean Francis Jeffery KIER MINERALS LIMITEDDirector 2015-08-18 CURRENT 1987-02-12 Active
Sean Francis Jeffery KIER PROFESSIONAL SERVICES LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Sean Francis Jeffery KIER BUILD LIMITEDDirector 2014-01-14 CURRENT 1981-03-20 Active
Sean Francis Jeffery KIER INTEGRATED SERVICES LIMITEDDirector 2013-08-23 CURRENT 1966-03-07 Active

Related Directorships for Adrian Paul Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Jones KIER PROFESSIONAL SERVICES LIMITEDDirector 2017-10-19 CURRENT 2014-02-07 Active
Adrian Paul Jones SENTURION (BIDCO) LIMITEDDirector 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
Adrian Paul Jones SENTURION (MIDCO) LIMITEDDirector 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
Adrian Paul Jones SENTURION GROUP LIMITEDDirector 2016-12-22 CURRENT 2007-06-05 Liquidation
Adrian Paul Jones KIER INTEGRATED SERVICES LIMITEDDirector 2016-06-23 CURRENT 1966-03-07 Active
Adrian Paul Jones KIER BUILD LIMITEDDirector 2016-06-07 CURRENT 1981-03-20 Active
Adrian Paul Jones KIER MINERALS LIMITEDDirector 2016-01-27 CURRENT 1987-02-12 Active
Adrian Paul Jones KIER NATIONAL LIMITEDDirector 2016-01-22 CURRENT 1987-02-16 Active

Related Directorships for Nigel Robert Quelch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robert Quelch KIER RAIL LIMITEDDirector 2017-11-30 CURRENT 1995-04-27 Active
Nigel Robert Quelch KIER PROFESSIONAL SERVICES LIMITEDDirector 2017-11-30 CURRENT 2014-02-07 Active
Nigel Robert Quelch KIER NATIONAL LIMITEDDirector 2017-11-30 CURRENT 1987-02-16 Active

Related Directorships for Philip Charles Anthony Suter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Anthony Suter KIER PROFESSIONAL SERVICES LIMITEDDirector 2018-07-01 CURRENT 2014-02-07 Active
Philip Charles Anthony Suter KIER MINERALS LIMITEDDirector 2018-07-01 CURRENT 1987-02-12 Active