KIER WARTH LIMITED

Company summary

Company number: 02122635
Status: ACTIVE
Incorporated / age: 13 April 198739 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:38 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
Development of building projects
Previous company names
KIER OVERSEAS (TWENTY-NINE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Lee ACTIVE	Director	01 Jun 2016		England	April 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MILNE, Adrian Leslie James ACTIVE	Director	09 Feb 1996		England	December 1961	Brook End Lodge, Riseley Road, Keysoe, Bedfordshire, MK44 2HT
MILNE, Philip Leslie Seymour ACTIVE	Director	22 Feb 2007		United Kingdom	October 1965	65 Castle Gardens, Kimbolton, Cambridgeshire, PE28 0JE
THOMAS, Leigh Parry ACTIVE	Director	26 Jan 2016		England	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	31 Mar 2013	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGHAM, Christopher John RESIGNED	Secretary	09 May 2001	30 Jun 2002			113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THOMPSON, Harold Lister RESIGNED	Secretary		09 May 2001			38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
WOODS, Ian Paul RESIGNED	Secretary	26 Jun 2002	31 Mar 2013			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BYRNE, James Anthony John RESIGNED	Director	09 Feb 1996	08 Jul 2002		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
DODDS, John RESIGNED	Director		08 Mar 1993		September 1945	2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
GORDON-STEWART, Alastair James RESIGNED	Director	31 Mar 2013	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, John William Hilton RESIGNED	Director	08 Mar 1993	23 Jul 1993		September 1944	Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
MILNE, Patrick James Leslie RESIGNED	Director	24 Dec 2004	22 Feb 2007	England	March 1970	Woodland House, Givons Grove, Leatherhead, Surrey, KT22 8JY
MILNE, Philip Leslie Seymour RESIGNED	Director	09 Feb 1996	24 Dec 2004		October 1965	5-7 Doddington Road, Earls Barton, Northampton, NN6 0NF
MITCHELL, Cyril Leslie RESIGNED	Director		09 Feb 1996		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
SIMKIN, Richard William RESIGNED	Director	23 Jul 1993	24 Dec 2004	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
STANILAND, Paul John RESIGNED	Director		23 Jul 1993	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
TURNER, Nigel Alan, Mr. RESIGNED	Director	24 Dec 2004	25 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	08 Jul 2002	31 Mar 2013	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MILNE, Adrian Leslie James ACTIVE
Role: Director
Appointed on: 09 Feb 1996
Country of Residence: England
Date of birth: December 1961
Address: Brook End Lodge, Riseley Road, Keysoe, Bedfordshire, MK44 2HT

MILNE, Philip Leslie Seymour ACTIVE
Role: Director
Appointed on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 65 Castle Gardens, Kimbolton, Cambridgeshire, PE28 0JE

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 26 Jan 2016
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGHAM, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 30 Jun 2002
Address: 113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP

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

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 31 Mar 2013
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 08 Jul 2002
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

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

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, John William Hilton RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 23 Jul 1993
Date of birth: September 1944
Address: Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR

MILNE, Patrick James Leslie RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: March 1970
Address: Woodland House, Givons Grove, Leatherhead, Surrey, KT22 8JY

MILNE, Philip Leslie Seymour RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 24 Dec 2004
Date of birth: October 1965
Address: 5-7 Doddington Road, Earls Barton, Northampton, NN6 0NF

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 24 Dec 2004
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

STANILAND, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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