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KIER OVERSEAS (SIX) LIMITED

Company summary

Company number: 01531038
Status: DISSOLVED
Incorporated / age: 28 November 198037 years
Registered office: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:43 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
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELGES, Bethan ACTIVE	Secretary	16 Jul 2015				Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HARRIS, Anita Suzanne ACTIVE	Director	28 Apr 2013		England	October 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MELGES, Bethan Anne Elizabeth ACTIVE	Director	16 Jul 2015		England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
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
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
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
LAWSON, John William Hilton RESIGNED	Director	18 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
MITCHELL, Cyril Leslie RESIGNED	Director		14 Jun 1998		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
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

MELGES, Bethan ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HARRIS, Anita Suzanne ACTIVE
Role: Director
Appointed on: 28 Apr 2013
Country of Residence: England
Date of birth: October 1975
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

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

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

LAWSON, John William Hilton RESIGNED
Role: Director
Appointed on: 18 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

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

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