KIER LONDON LIMITED

Company summary

Insolvency history recorded

Company number: 01611215
Status: DISSOLVED
Incorporated / age: 3 February 198237 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 20:29 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
BEAZER CONSTRUCTION LONDON LIMITED
KIER LONDON LIMITED
FRENCH KIER LONDON LIMITED
KIER OVERSEAS (TWENTY-FIVE) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
7 March 2019
Wound up
24 November 2017
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  24 November 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  24 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELGES, Bethan ACTIVE	Secretary	16 Jul 2015				1, More London Place, London, SE1 2AF
MELGES, Bethan Anne Elizabeth ACTIVE	Director	22 Mar 2016		England	May 1975	1, More London Place, London, SE1 2AF
ARMITAGE, Matthew RESIGNED	Secretary	13 Apr 2015	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	01 Apr 2008	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
RILEY, Colin John RESIGNED	Secretary		13 Apr 2006			Porch House 32 Forest View, Chingford, London, E4 7AU
ROOKE, Martin Mansfield RESIGNED	Secretary	13 Apr 2006	01 Apr 2008			1 Whitehall Way, Perry, Huntingdon, Cambridgeshire, PE28 0DL
ATKINSON, Stewart Martin RESIGNED	Director	31 Jan 2001	11 Jul 2002	England	August 1947	Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
AVERY, Dennis Roy RESIGNED	Director		17 Jun 2003		February 1951	Perrymeadow, Colam Lane Little Baddow, Chelmsford, Essex, CM3 4SY
DAVIES, John Robert RESIGNED	Director	01 Apr 2008	18 Aug 2014	England	May 1964	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
EVERARD, Peter James RESIGNED	Director	05 Oct 1998	01 Jul 2009		January 1952	29 Downer Road North, Thundersley, Benfleet, Essex, SS7 3EG
FOREMAN, Thomas Lee RESIGNED	Director	21 Dec 2016	26 Oct 2018	England	July 1976	1, More London Place, London, SE1 2AF
GARVIE, Graham Charles RESIGNED	Director	01 Oct 2002	17 Jun 2003		May 1960	88 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AP
HIGGINS, Nigel Alan RESIGNED	Director	01 Jul 2009	27 Mar 2015	England	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IBBOTSON, Michael RESIGNED	Director		30 Sep 1997		September 1942	14 Thurstons, Harlow, Essex, CM19 4RS
KANG, Anoop RESIGNED	Director	13 Jun 2016	21 Dec 2016	England	November 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LINDSEY-SMITH, Geoffrey Clifford RESIGNED	Director	01 Oct 1997	31 Jul 2002		March 1943	4 Trinity Gild, Lavenham, Sudbury, Suffolk, CO10 9RD
MEIXNER, Neil Wencel RESIGNED	Director	01 Nov 2000	03 Mar 2003	England	June 1952	Debden Lodge, Church Lane, Sheering, Essex, Hertfordshire, CM22 7NR
PETHICA, Paul Joseph RESIGNED	Director	18 Aug 2014	19 Apr 2016	United Kingdom	November 1955	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
RILEY, Colin John RESIGNED	Director		13 Apr 2006	England	March 1947	Porch House 32 Forest View, Chingford, London, E4 7AU
ROOKE, Martin Mansfield RESIGNED	Director	13 Apr 2006	01 Apr 2008	England	July 1952	1 Whitehall Way, Perry, Huntingdon, Cambridgeshire, PE28 0DL
SCARTH, Martin Peter Weston RESIGNED	Director		01 Jul 1999	United Kingdom	May 1943	White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
SIDE, Richard William RESIGNED	Director	01 Jul 1999	31 Jan 2001	England	September 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SPRAY, John Frank RESIGNED	Director		23 Nov 2001		November 1942	68 Normanshire Drive, Chingford, London, E4 9HF
YATES, John Douglas RESIGNED	Director		27 Sep 1998		June 1944	Holly Lodge The Street, Botesdale, Diss, Norfolk, IP22 1BZ

MELGES, Bethan ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 1, More London Place, London, SE1 2AF

MELGES, Bethan Anne Elizabeth ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: England
Date of birth: May 1975
Address: 1, More London Place, London, SE1 2AF

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 13 Apr 2015
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

RILEY, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 2006
Address: Porch House 32 Forest View, Chingford, London, E4 7AU

ROOKE, Martin Mansfield RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 01 Apr 2008
Address: 1 Whitehall Way, Perry, Huntingdon, Cambridgeshire, PE28 0DL

ATKINSON, Stewart Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 11 Jul 2002
Country of Residence: England
Date of birth: August 1947
Address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY

AVERY, Dennis Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2003
Date of birth: February 1951
Address: Perrymeadow, Colam Lane Little Baddow, Chelmsford, Essex, CM3 4SY

DAVIES, John Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: May 1964
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

EVERARD, Peter James RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 01 Jul 2009
Date of birth: January 1952
Address: 29 Downer Road North, Thundersley, Benfleet, Essex, SS7 3EG

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: July 1976
Address: 1, More London Place, London, SE1 2AF

GARVIE, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 17 Jun 2003
Date of birth: May 1960
Address: 88 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AP

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: November 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

IBBOTSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1942
Address: 14 Thurstons, Harlow, Essex, CM19 4RS

KANG, Anoop RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LINDSEY-SMITH, Geoffrey Clifford RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jul 2002
Date of birth: March 1943
Address: 4 Trinity Gild, Lavenham, Sudbury, Suffolk, CO10 9RD

MEIXNER, Neil Wencel RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 03 Mar 2003
Country of Residence: England
Date of birth: June 1952
Address: Debden Lodge, Church Lane, Sheering, Essex, Hertfordshire, CM22 7NR

PETHICA, Paul Joseph RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

RILEY, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2006
Country of Residence: England
Date of birth: March 1947
Address: Porch House 32 Forest View, Chingford, London, E4 7AU

ROOKE, Martin Mansfield RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: July 1952
Address: 1 Whitehall Way, Perry, Huntingdon, Cambridgeshire, PE28 0DL

SCARTH, Martin Peter Weston RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1943
Address: White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

SIDE, Richard William RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: September 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SPRAY, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2001
Date of birth: November 1942
Address: 68 Normanshire Drive, Chingford, London, E4 9HF

YATES, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1998
Date of birth: June 1944
Address: Holly Lodge The Street, Botesdale, Diss, Norfolk, IP22 1BZ

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

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.