KIER PROJECT INVESTMENT LIMITED

Company summary

Company number: 02127111
Status: ACTIVE
Incorporated / age: 30 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:49 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
KIER OVERSEAS (TWENTY-TWO) 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
MENDONCA, Basil Christopher ACTIVE	Director	27 Jun 2022		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Leigh Parry ACTIVE	Director	07 May 2013		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
GEORGE, Philip Roger Perkins RESIGNED	Secretary	08 Sep 2003	27 Jun 2011			57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
HAMILTON, Deborah Pamela RESIGNED	Secretary	27 Jun 2011	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	06 Nov 2000	02 Dec 2002			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
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMPSON, Harold Lister RESIGNED	Secretary	02 Dec 2002	08 Sep 2003			38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
THOMPSON, Harold Lister RESIGNED	Secretary		28 Jun 1996			9 River Close, Little Paxton St Neots, Hungtingdon, Cambridgeshire, PE19 4NX
WOODS, Ian Paul RESIGNED	Secretary	28 Jun 1996	06 Nov 2000			17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
BARNES, Gary RESIGNED	Director	28 Jun 1996	01 Sep 2003		October 1954	5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
BUSBY, Colin Ronald William RESIGNED	Director	28 Jun 1996	01 Jan 2004	England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
BYRNE, James Anthony John RESIGNED	Director	08 Jul 2002	22 Mar 2006		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
DODDS, John RESIGNED	Director	02 Apr 2001	31 Mar 2010	England	September 1945	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DODDS, John RESIGNED	Director		08 Mar 1993		September 1945	2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
GEORGE, Philip Roger Perkins RESIGNED	Director	08 Sep 2003	21 Dec 2012	United Kingdom	July 1971	57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
GILMAN, Thomas George RESIGNED	Director	05 Dec 2018	19 Feb 2020	England	February 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GORDON-STEWART, Alastair James RESIGNED	Director	01 Mar 2012	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, Ian Michael RESIGNED	Director	01 Nov 2000	08 Jul 2002	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, John William Hilton RESIGNED	Director	08 Mar 1993	28 Jun 1996		September 1944	Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
LEANING, Richard John RESIGNED	Director	04 May 2010	01 Dec 2011	England	November 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MATTAR, Deena Elizabeth RESIGNED	Director	01 Jan 2004	11 Aug 2008	England	August 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MATTAR, Deena Elizabeth RESIGNED	Director	06 Nov 2000	02 Dec 2002		August 1965	4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
MITCHELL, Cyril Leslie RESIGNED	Director	28 Apr 1998	01 Nov 2000		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
PRONGUE, Phillippa Jane Wilton RESIGNED	Director	01 Dec 2011	05 Dec 2018	United Kingdom	March 1976	6, Cavendish Place, London, W1G 9NB, England
SHEFFIELD, Michael Paul RESIGNED	Director	01 Apr 2010	30 Jun 2014	England	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SIMKIN, Richard William RESIGNED	Director	11 Aug 2008	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
STANILAND, Paul John RESIGNED	Director		28 Jun 1996	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
STILLER, Wayne Roger RESIGNED	Director	01 Jun 2013	18 Oct 2013	England	December 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
STOREY, Andrew Nicholas Cenwulf RESIGNED	Director	05 Dec 2018	04 Mar 2022	United Kingdom	June 1957	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TIBBITTS, John Alfred Neville RESIGNED	Director	02 Apr 2001	31 Jan 2010	England	September 1955	8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
TURNER, Nigel Alan, Mr. RESIGNED	Director	27 Jun 2011	19 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHISCOMBE, Phil John RESIGNED	Director	01 Jan 2005	09 Aug 2012	England	August 1947	24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
WOODS, Ian Paul RESIGNED	Director	28 Jun 1996	06 Nov 2000	England	December 1957	17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
YOUNG, John Andrew RESIGNED	Director	01 Jul 2000	31 Dec 2006		June 1945	37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN

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

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 07 May 2013
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

GEORGE, Philip Roger Perkins RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 27 Jun 2011
Address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
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: 06 Nov 2000
Resigned on: 02 Dec 2002
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

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

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 08 Sep 2003
Address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 9 River Close, Little Paxton St Neots, Hungtingdon, Cambridgeshire, PE19 4NX

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 06 Nov 2000
Address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

BARNES, Gary RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 01 Sep 2003
Date of birth: October 1954
Address: 5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW

BUSBY, Colin Ronald William RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1944
Address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 22 Mar 2006
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

DODDS, John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1945
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

GEORGE, Philip Roger Perkins RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 19 Feb 2020
Country of Residence: England
Date of birth: February 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Jul 2002
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, John William Hilton RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Jun 1996
Date of birth: September 1944
Address: Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR

LEANING, Richard John RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: November 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: August 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 02 Dec 2002
Date of birth: August 1965
Address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 01 Nov 2000
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

PRONGUE, Phillippa Jane Wilton RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 6, Cavendish Place, London, W1G 9NB, England

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 30 Jun 2011
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: 28 Jun 1996
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

STILLER, Wayne Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 18 Oct 2013
Country of Residence: England
Date of birth: December 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

STOREY, Andrew Nicholas Cenwulf RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 04 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TIBBITTS, John Alfred Neville RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1955
Address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WHISCOMBE, Phil John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Aug 2012
Country of Residence: England
Date of birth: August 1947
Address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: December 1957
Address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

YOUNG, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2006
Date of birth: June 1945
Address: 37 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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