KIER CONSTRUCTION LIMITED

Company summary

Company number: 02099533
Status: ACTIVE
Incorporated / age: 12 February 198739 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 6 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:22 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 commercial buildings
Construction of bridges and tunnels
Construction of other civil engineering projects n.e.c.
Previous company names
KIER REGIONAL LIMITED
BEAZER CONSTRUCTION LIMITED
BEAZER REGIONAL CONSTRUCTION LIMITED
KIER REGIONAL CONTRACTING LIMITED
KIER (FIVE) 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	24 Oct 2023		England	February 1974	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
STAEHR, Martin ACTIVE	Director	26 Jan 2026		United Kingdom	August 1985	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	10 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BARTON, Matthew David RESIGNED	Secretary	05 Jan 2007	01 Aug 2007			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	07 Jul 2011	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Nigel Alan RESIGNED	Secretary	01 Aug 2007	07 Jul 2011			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
MULLINS, Andrew Dale RESIGNED	Secretary	09 Dec 2002	05 Jan 2007			Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TURNER, Richard John Charles RESIGNED	Secretary		09 Dec 2002			Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
ASKEW, James Terence Aldis RESIGNED	Director	01 Nov 2025	30 Jan 2026	England	January 1972	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ATKINSON, Stewart Martin RESIGNED	Director	05 Jun 2000	11 Jul 2002	England	August 1947	Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
BOWCOTT, Stephen RESIGNED	Director	05 Jan 2007	27 Apr 2015	England	April 1955	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROOK, Nigel Philip RESIGNED	Director	22 Sep 2010	30 Jul 2015	England	March 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BUSBY, Colin Ronald William RESIGNED	Director		30 Jun 2004	England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
BUSH, Richard Herbert RESIGNED	Director	01 Jul 2005	27 Apr 2015	United Kingdom	July 1953	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CULLEN, Paul Peter James RESIGNED	Director	01 Jul 1999	01 Jul 2010	United Kingdom	January 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CUMMINS, Liam John RESIGNED	Director	03 Feb 2020	31 Dec 2022	England	September 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
DESMOND, Michael John RESIGNED	Director		03 Nov 2006		August 1946	2 Spinney Drive, Great Shelford, Cambridge, Cambridgeshire, CB2 5LY
DODDS, John RESIGNED	Director	22 Sep 2003	31 Mar 2010	England	September 1945	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
FRENCH, James Stewart RESIGNED	Director		04 Jul 2003		February 1947	Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
GARVIE, Graham Charles RESIGNED	Director	09 Aug 2018	31 Dec 2023	England	May 1960	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HIGGINS, Nigel Alan RESIGNED	Director	01 Aug 2007	27 Apr 2015	England	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HODSON, David Bernard RESIGNED	Director	26 Jan 2016	06 Mar 2020	United Kingdom	September 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JONES, Marcus Faughey RESIGNED	Director	26 Jan 2016	22 Sep 2023	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LAWSON, Ian Michael RESIGNED	Director	01 Feb 2003	11 Nov 2005	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MULLINS, Andrew Dale RESIGNED	Director	12 May 2003	05 Jan 2007	England	April 1959	Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
MURPHY, Roy William RESIGNED	Director	01 Oct 2004	11 Nov 2011	England	September 1951	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
NORMAN, George Anthony RESIGNED	Director		24 Nov 1995		December 1938	Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
PETHICA, Paul Joseph RESIGNED	Director	25 Jan 2011	01 Aug 2018	United Kingdom	November 1955	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SAUL, Andrew William RESIGNED	Director	01 Jul 2006	24 Sep 2010	England	July 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SCARTH, Martin Peter Weston RESIGNED	Director		07 May 2003	United Kingdom	May 1943	White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
SHEFFIELD, Michael Paul RESIGNED	Director	01 Jan 2004	11 Nov 2013	England	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHENNAN, Graham Alexander RESIGNED	Director	01 Dec 1997	01 Jul 1999	United Kingdom	April 1955	Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
SIDE, Richard William RESIGNED	Director		08 Nov 2008	England	September 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
TILLEY, Stewart Arthur RESIGNED	Director	30 Nov 2001	30 Apr 2007	United Kingdom	August 1946	Stephensons Hill House, Knaith Park, Gainsborough, South Yorkshire, DN21 5HB
TOGWELL, Stuart John RESIGNED	Director	01 Jan 2023	01 Nov 2025	England	June 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TURNER, Richard John Charles RESIGNED	Director		12 May 2003		July 1941	Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
WRIGHT, Martyn RESIGNED	Director	01 Apr 2002	03 Oct 2004		October 1944	Pear Tree Cottage, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX
YOUNG, Peter Ronald RESIGNED	Director	25 Jul 2011	31 Jan 2020	United Kingdom	March 1967	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: 24 Oct 2023
Country of Residence: England
Date of birth: February 1974
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

STAEHR, Martin ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 10 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BARTON, Matthew David RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 01 Aug 2007
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 07 Jul 2011
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Nigel Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 07 Jul 2011
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

MULLINS, Andrew Dale RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 05 Jan 2007
Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ

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

TURNER, Richard John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 2002
Address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

ASKEW, James Terence Aldis RESIGNED
Role: Director
Appointed on: 01 Nov 2025
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ATKINSON, Stewart Martin RESIGNED
Role: Director
Appointed on: 05 Jun 2000
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

BOWCOTT, Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: April 1955
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROOK, Nigel Philip RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: March 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BUSBY, Colin Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1944
Address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ

BUSH, Richard Herbert RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CULLEN, Paul Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CUMMINS, Liam John RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

DESMOND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Date of birth: August 1946
Address: 2 Spinney Drive, Great Shelford, Cambridge, Cambridgeshire, CB2 5LY

DODDS, John RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1945
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

FRENCH, James Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2003
Date of birth: February 1947
Address: Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL

GARVIE, Graham Charles RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1960
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: November 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HODSON, David Bernard RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 26 Jan 2016
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, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MULLINS, Andrew Dale RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 05 Jan 2007
Country of Residence: England
Date of birth: April 1959
Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ

MURPHY, Roy William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: September 1951
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

NORMAN, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: December 1938
Address: Bromsall House, Podington, Wellingborough, Northants, NN29 7HX

PETHICA, Paul Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SAUL, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: July 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SCARTH, Martin Peter Weston RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

SIDE, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2008
Country of Residence: England
Date of birth: September 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

TILLEY, Stewart Arthur RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Stephensons Hill House, Knaith Park, Gainsborough, South Yorkshire, DN21 5HB

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TURNER, Richard John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2003
Date of birth: July 1941
Address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

WRIGHT, Martyn RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 03 Oct 2004
Date of birth: October 1944
Address: Pear Tree Cottage, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX

YOUNG, Peter Ronald RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.