KIER INTERNATIONAL (INVESTMENTS) LIMITED

Company summary

Company number: 01463191
Status: ACTIVE
Incorporated / age: 26 November 197946 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:59 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
Activities of head offices
Previous company names
K.I. (INVESTMENTS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KIER INTERNATIONAL (INVESTMENTS) LIMITED

Company summary

Company number: 01463191
Status: ACTIVE
Incorporated / age: 26 November 197946 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:59 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
Activities of head offices
Previous company names
K.I. (INVESTMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
OXLEY, Lisa ACTIVE	Director	23 Oct 2023		England	February 1974	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	09 Dec 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 Jun 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	05 Dec 2012	30 Apr 2015	England	January 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DAVIES, Timothy Paul RESIGNED	Director	19 Aug 2005	05 Dec 2012	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
DUREY, David John RESIGNED	Director	18 May 2009	24 Oct 2016	United Kingdom	January 1951	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
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	08 Oct 2020	England	October 1975	81 Fountain Street, Manchester, M2 2EE, England
JONES, Marcus Faughey RESIGNED	Director	25 Aug 2017	22 Sep 2023	England	November 1970	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	25 Aug 2017	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
TAGG, Tom William RESIGNED	Director	04 Apr 2008	01 Apr 2016	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

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

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: 09 Dec 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 Jun 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: 05 Dec 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DAVIES, Timothy Paul RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 05 Dec 2012
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

DUREY, David John RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

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

HARRIS, Anita Suzanne RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: October 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LAWSON, John William Hilton RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Jun 1999
Date of birth: September 1944
Address: Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 02 Jul 2001
Date of birth: August 1965
Address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1998
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

MULLA, Mohamed Soyabe Ebrahim RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 25 Aug 2023
Country of Residence: England
Date of birth: July 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

STANILAND, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

TAGG, Tom William RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MENDONCA, Basil Christopher ACTIVE

Director

12 Aug 2021

England

February 1970

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

OXLEY, Lisa ACTIVE

Director

23 Oct 2023

England

February 1974

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

09 Dec 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 Jun 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

05 Dec 2012

30 Apr 2015

England

January 1957

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DAVIES, Timothy Paul RESIGNED

Director

19 Aug 2005

05 Dec 2012

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

DUREY, David John RESIGNED

Director

18 May 2009

24 Oct 2016

United Kingdom

January 1951

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

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

08 Oct 2020

England

October 1975

81 Fountain Street, Manchester, M2 2EE, England

JONES, Marcus Faughey RESIGNED

Director

25 Aug 2017

22 Sep 2023

England

November 1970

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

25 Aug 2017

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

TAGG, Tom William RESIGNED

Director

04 Apr 2008

01 Apr 2016

England

September 1957

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD