KIER NATIONAL LIMITED

Company summary

Company number: 02100338
Status: ACTIVE
Incorporated / age: 16 February 198739 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 2 September 2026 at 20:44 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
BEAZER KIER LIMITED
BEAZER NATIONAL CONSTRUCTION LIMITED
KIER CONTRACTING LIMITED
KIER (SIX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Paul Robert ACTIVE	Director	16 Jan 2024		England	June 1985	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	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	31 Mar 2010	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
MATTAR, Deena Elizabeth RESIGNED	Secretary	15 Jun 1998	02 Jul 2001			4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MITCHELL, Cyril Leslie RESIGNED	Secretary		14 Jun 1998			Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
STANILAND, Paul John RESIGNED	Secretary	02 Jul 2001	31 Mar 2010			25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARCHBOLD, Michael RESIGNED	Director		05 Feb 1993		July 1946	1 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT
BAYLIS, Anthony Arthur Empson RESIGNED	Director		28 Feb 1995		January 1949	51 Riverside, Cambridge, Cambridgeshire, CB5 8HN
BENSON, David Neville RESIGNED	Director	21 Sep 2012	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BRADSHAW, Andrew Wayne RESIGNED	Director	16 Jan 2024	30 Nov 2025	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BUSBY, Colin Ronald William RESIGNED	Director		30 Jun 2004	England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
DOBSON, Michael RESIGNED	Director	01 Nov 2002	13 Dec 2004	United Kingdom	June 1952	17 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
DODDS, John RESIGNED	Director		31 Mar 2010	England	September 1945	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GORRINGE, Raymond RESIGNED	Director	01 Mar 1995	28 Feb 2003		January 1945	39 Saint James Road, Little Paxton, St Neots, Cambridgeshire, PE19 4QW
HALLER, Richard Anthony RESIGNED	Director	08 Mar 1993	13 Dec 2004		August 1947	The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
JEFFERY, Sean Francis RESIGNED	Director	21 Jan 2016	21 Nov 2018	England	January 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JONES, Adrian Paul RESIGNED	Director	22 Jan 2016	12 Mar 2019	England	August 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JONES, Marcus Faughey RESIGNED	Director	21 Jan 2016	12 Jun 2020	England	November 1970	81 Fountain Street, Manchester, M2 2EE, England
LAWSON, John William Hilton RESIGNED	Director	08 Mar 1993	28 Jun 1999		September 1944	Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
MACKINTOSH, Ian Stuart RESIGNED	Director	21 Jan 2016	30 Nov 2017	England	December 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
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
PENGELLY, Mark Russell RESIGNED	Director	18 Mar 2019	31 Dec 2023	England	June 1964	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
QUELCH, Nigel Robert RESIGNED	Director	30 Nov 2017	02 May 2024	England	September 1962	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SALLIS, Roger Vincent RESIGNED	Director	08 Feb 1993	31 Oct 2002		June 1939	17 Thirlmere Drive, Wetherby, West Yorkshire, LS22 6FE
SHEFFIELD, Michael Paul RESIGNED	Director	02 Apr 2001	13 Dec 2004		May 1961	18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
SHENNAN, Graham Alexander RESIGNED	Director	01 Jul 1999	31 May 2002	United Kingdom	April 1955	Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
STANILAND, Paul John RESIGNED	Director	02 Jul 2001	28 Sep 2012	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
TEMPSFORD OAKS LIMITED RESIGNED	Director	31 Mar 2010	22 Jan 2016			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

JACKSON, Paul Robert ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: June 1985
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

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

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: 31 Mar 2010
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

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

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

MITCHELL, Cyril Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1998
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

STANILAND, Paul John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 31 Mar 2010
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

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

ARCHBOLD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: July 1946
Address: 1 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT

BAYLIS, Anthony Arthur Empson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1949
Address: 51 Riverside, Cambridge, Cambridgeshire, CB5 8HN

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BRADSHAW, Andrew Wayne RESIGNED
Role: Director
Appointed on: 16 Jan 2024
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

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

DOBSON, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 13 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 17 Priory Gardens, Stamford, Lincolnshire, PE9 2EG

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

GORRINGE, Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Feb 2003
Date of birth: January 1945
Address: 39 Saint James Road, Little Paxton, St Neots, Cambridgeshire, PE19 4QW

HALLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 13 Dec 2004
Date of birth: August 1947
Address: The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB

JEFFERY, Sean Francis RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 21 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JONES, Adrian Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: August 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 81 Fountain Street, Manchester, M2 2EE, 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

MACKINTOSH, Ian Stuart RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: December 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

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

PENGELLY, Mark Russell RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1964
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

QUELCH, Nigel Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: September 1962
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SALLIS, Roger Vincent RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Oct 2002
Date of birth: June 1939
Address: 17 Thirlmere Drive, Wetherby, West Yorkshire, LS22 6FE

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 13 Dec 2004
Date of birth: May 1961
Address: 18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 May 2002
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: 02 Jul 2001
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

TEMPSFORD OAKS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 22 Jan 2016
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

Filing history

Timeline

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