KIER OVERSEAS (SEVENTEEN) LIMITED

Company summary

Company number: 01462100
Status: ACTIVE
Incorporated / age: 20 November 197946 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
KIER FAR EAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Lisa ACTIVE	Director	23 Oct 2023		England	February 1974	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Shibu Sebastian ACTIVE	Director	26 Oct 2022		United Arab Emirates	February 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	09 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	23 Mar 2007	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMPSON, Harold Lister RESIGNED	Secretary		22 Mar 2007			10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
ARMITAGE, Matthew RESIGNED	Director	09 Dec 2014	16 Jul 2015	United Kingdom	March 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BURN, Geoffrey Robert RESIGNED	Director	12 Jun 2003	19 Nov 2004		November 1949	Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
CAVE, Philip John RESIGNED	Director	11 Nov 2005	05 Dec 2012	United Kingdom	July 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
COX, David John RESIGNED	Director	22 Nov 2004	19 Aug 2005		May 1969	37 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ
DAVIES, Timothy Paul RESIGNED	Director	19 Aug 2005	30 Apr 2015	England	January 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DODDS, John RESIGNED	Director		08 Mar 1993		September 1945	2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
HAKEMAN, Robert John RESIGNED	Director	31 Jan 2022	20 Sep 2022	England	September 1969	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HALLER, Richard Anthony RESIGNED	Director	02 Apr 2001	11 Nov 2005		August 1947	The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
HAMILTON, Deborah Pamela RESIGNED	Director	02 Jan 2013	22 Sep 2014	United Kingdom	January 1964	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HARRIS, Anita Suzanne RESIGNED	Director	28 Aug 2013	31 Jan 2022	England	October 1975	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LAWSON, John William Hilton RESIGNED	Director	08 Mar 1993	28 Jun 1999		September 1944	Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
MATTAR, Deena Elizabeth RESIGNED	Director	15 Jun 1998	02 Jul 2001		August 1965	4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
MELGES, Bethan Anne Elizabeth RESIGNED	Director	16 Jul 2015	01 Jul 2019	England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MITCHELL, Cyril Leslie RESIGNED	Director		14 Jun 1998		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
MULLA, Mohamed Soyabe Ebrahim RESIGNED	Director	01 Jul 2019	25 Aug 2023	England	July 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SHENNAN, Graham Alexander RESIGNED	Director	01 Jul 1999	02 Apr 2001	United Kingdom	April 1955	Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
STANILAND, Paul John RESIGNED	Director		12 Jun 2003	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

OXLEY, Lisa ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: England
Date of birth: February 1974
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Shibu Sebastian ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: United Arab Emirates
Date of birth: February 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 09 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2007
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

ARMITAGE, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BURN, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 19 Nov 2004
Date of birth: November 1949
Address: Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD

CAVE, Philip John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

COX, David John RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 19 Aug 2005
Date of birth: May 1969
Address: 37 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ

DAVIES, Timothy Paul RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DODDS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: September 1945
Address: 2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF

HAKEMAN, Robert John RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: September 1969
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HALLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 11 Nov 2005
Date of birth: August 1947
Address: The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB

HAMILTON, Deborah Pamela RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD