KIERNAN CONSTRUCTION LIMITED

Company summary

Company number: 02366728
Status: ACTIVE
Incorporated / age: 30 March 198937 years
Registered office: Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:35 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
Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR
Nature of business
Construction of commercial buildings
Previous company names
KIERNAN CIVIL ENGINEERING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIERNAN, Constance June ACTIVE	Secretary					Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
ECCLES, John Damian ACTIVE	Director	05 Jun 2026		England	January 1963	Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR
HEALY, Dylan ACTIVE	Director	19 Feb 2026		England	June 1992	Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, PR2 5AR, England
KIERNAN, Constance June ACTIVE	Director			England	June 1940	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
MOORE, David ACTIVE	Director	09 Oct 2020		United Kingdom	July 1961	17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
SMITH, Martin Lee ACTIVE	Director	19 Dec 2025		England	September 1973	Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, PR2 5AR, England
THOMPSON, Joanne Marie ACTIVE	Director	01 Apr 2026		United Kingdom	September 1967	Eversley, Preston Road, Ribchester, Preston, Lancashire, PR3 3XL, United Kingdom
WARD, Christopher Robert ACTIVE	Director	09 May 2007			January 1971	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
WARNER, Siobhan Clare ACTIVE	Director	01 Nov 2021		England	February 1974	17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
CATTERALL, Paul RESIGNED	Director	25 Jul 2008	31 Jan 2019	United Kingdom	December 1955	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
ECCLES, John Damien RESIGNED	Director	13 Nov 1998	05 Jun 2026	England	January 1964	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
JENNINGS, Graham RESIGNED	Director	01 Mar 2020	30 Apr 2025	England	September 1960	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
KIERNAN, John RESIGNED	Director	15 Nov 2021	06 Dec 2024	England	August 1958	Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR
KIERNAN, Patrick Anthony RESIGNED	Director		05 Jul 2026	England	April 1946	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
O'MALLEY, Martyn RESIGNED	Director	13 May 2024	08 Jun 2026	England	June 1984	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England
PERCY, David RESIGNED	Director	01 Jul 2003	16 May 2014		May 1958	11a, Wentworth Drive, Broughton, Preston, Lancashire, PR3 5JR, United Kingdom
TROUBRIDGE, Paul James RESIGNED	Director	13 May 2024	20 Nov 2024	England	November 1984	Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

KIERNAN, Constance June ACTIVE
Role: Secretary
Appointed on:
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

ECCLES, John Damian ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: January 1963
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR

HEALY, Dylan ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: England
Date of birth: June 1992
Address: Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, PR2 5AR, England

KIERNAN, Constance June ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1940
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

MOORE, David ACTIVE
Role: Director
Appointed on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

SMITH, Martin Lee ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: September 1973
Address: Rowan House, 8 Rough Hey Road, Ribbleton, Preston, Lancashire, PR2 5AR, England

THOMPSON, Joanne Marie ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Eversley, Preston Road, Ribchester, Preston, Lancashire, PR3 3XL, United Kingdom

WARD, Christopher Robert ACTIVE
Role: Director
Appointed on: 09 May 2007
Date of birth: January 1971
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

WARNER, Siobhan Clare ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: February 1974
Address: 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

CATTERALL, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

ECCLES, John Damien RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: January 1964
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

JENNINGS, Graham RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1960
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

KIERNAN, John RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: August 1958
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, PR2 5AR

KIERNAN, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2026
Country of Residence: England
Date of birth: April 1946
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

O'MALLEY, Martyn RESIGNED
Role: Director
Appointed on: 13 May 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: June 1984
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

PERCY, David RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 May 2014
Date of birth: May 1958
Address: 11a, Wentworth Drive, Broughton, Preston, Lancashire, PR3 5JR, United Kingdom

TROUBRIDGE, Paul James RESIGNED
Role: Director
Appointed on: 13 May 2024
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1984
Address: Rowan House, 8 Rough Hey, Ribbleton, Preston, Lancashire, PR2 5AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2005	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)
03 Sep 2004	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)
17 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2000	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)
16 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2000	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)
24 May 1991	Satisfied	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.

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