KIER GROUP TRUSTEES LIMITED

Company summary

Company number: 02708026
Status: ACTIVE
Incorporated / age: 21 April 199234 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 9 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:18 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
Dormant Company
Previous company names
KIER GROUP ESOP TRUSTEES LIMITED
DE FACTO 261 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Harold Lister ACTIVE	Secretary	27 Oct 2004				10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
ABBOTT, Carol Ann ACTIVE	Director	22 Nov 2024		England	October 1964	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
DADY, Mark ACTIVE	Director	09 Apr 2026		England	April 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ELLIOTT, Norman ACTIVE	Director	27 Nov 2018		England	July 1954	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
FINLAY, Louisa Anne Campbell ACTIVE	Director	28 Mar 2024		England	June 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MEIXNER, Neil Wencel ACTIVE	Director	09 Jun 2015		England	June 1952	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
O'BOYLE, Brendan ACTIVE	Director	09 Nov 2001		England	May 1950	7 Chestnut Drive, Harrow Weald, Middlesex, HA3 7DL
STAMFORD, John Miles ACTIVE	Director	04 Mar 1998		England	September 1938	34 The Bury, Pavenham, Bedford, MK43 7PY
THOMPSON, Harold Lister ACTIVE	Director	27 Oct 2004		England	March 1942	10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
MARSHALL, Herbert Crawford RESIGNED	Secretary		27 Oct 2004			26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
BENDALL, Leona Jacqueline RESIGNED	Director	06 Nov 1992	31 Dec 1993		July 1949	2 Medway Drive, Wellingborough, Northamptonshire, NN8 5XT
BRAND, Duncan Valentine RESIGNED	Director		09 Nov 2001	United Kingdom	February 1941	Westmill House, Ware, Hertfordshire, SG12 0ET
CAWTHORN, Peter RESIGNED	Director	03 Apr 1995	04 Mar 1998		March 1951	4 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN
CHESTERFIELD, Vivienne Gay RESIGNED	Director	16 Oct 2003	16 Jun 2025	England	March 1953	Rivermead, Mill Lane, Pavenham, Bedford, MK43 7NL
CHESTERFIELD, Vivienne Gay RESIGNED	Director	16 Feb 1994	04 Mar 1998		March 1953	The Barns, Radwell Road, Milton Ernest, Bedfordshire, MK44 1SH
FOWLER, Derek RESIGNED	Director		04 Mar 1998		February 1929	26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
HEBBLETHWAITE, John Michael RESIGNED	Director	04 Mar 1998	28 Apr 2010		July 1938	10, Aragon Close, Buckden, St. Neots, Cambridgeshire, PE19 5TY, United Kingdom
MARSHALL, Herbert Crawford RESIGNED	Director	09 Nov 2001	27 Oct 2004		August 1939	26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
MARSHALL, Herbert Crawford RESIGNED	Director		06 Nov 1992		August 1939	26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
PATES, Neil Alan RESIGNED	Director	06 Nov 1992	04 Mar 1998	United Kingdom	June 1956	83 Crosshall Road, Eaton Ford, St Neotts, Cambridgeshire, PE19 3AB
PENGELLY, Mark Russell RESIGNED	Director	15 Mar 2022	18 Apr 2024	England	June 1964	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SHEFFIELD, Michael Paul RESIGNED	Director	15 Jan 2009	30 Jun 2014	England	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SIDE, Richard William RESIGNED	Director	04 Oct 2011	16 Jan 2018	England	September 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SIDE, Richard William RESIGNED	Director	04 Mar 1998	08 Nov 2008	England	September 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SMITH, Alan Michael RESIGNED	Director	01 Jul 2014	30 Sep 2016	England	November 1952	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SWEET, Richard Hugh Mcmurdo RESIGNED	Director	04 Mar 1998	09 Nov 2001		November 1938	10 Cotteswold Road, Tewkesbury, Gloucestershire, GL20 5DL
TAYLOR, Graeme RESIGNED	Director	06 Nov 1992	04 Mar 1998		October 1962	Eastfield View Ryther Road, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DY
VOWLES-SHERIDAN, Michael Jonathan RESIGNED	Director	06 Nov 1992	09 Jan 1995		September 1948	1 Surrey Close, Framlingham, Woodbridge, Suffolk, IP13 9SJ
WOOD, Denis Stanton RESIGNED	Director	06 Nov 1992	04 Mar 1998		February 1951	20 Leacey Court, Churchdown, Gloucester, Gloucestershire, GL3 1LA
YOUNG, Peter Ronald RESIGNED	Director	26 Oct 2016	31 Jan 2020	United Kingdom	March 1967	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THOMPSON, Harold Lister ACTIVE
Role: Secretary
Appointed on: 27 Oct 2004
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

ABBOTT, Carol Ann ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: England
Date of birth: October 1964
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

DADY, Mark ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ELLIOTT, Norman ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: England
Date of birth: July 1954
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

FINLAY, Louisa Anne Campbell ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MEIXNER, Neil Wencel ACTIVE
Role: Director
Appointed on: 09 Jun 2015
Country of Residence: England
Date of birth: June 1952
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

O'BOYLE, Brendan ACTIVE
Role: Director
Appointed on: 09 Nov 2001
Country of Residence: England
Date of birth: May 1950
Address: 7 Chestnut Drive, Harrow Weald, Middlesex, HA3 7DL

STAMFORD, John Miles ACTIVE
Role: Director
Appointed on: 04 Mar 1998
Country of Residence: England
Date of birth: September 1938
Address: 34 The Bury, Pavenham, Bedford, MK43 7PY

THOMPSON, Harold Lister ACTIVE
Role: Director
Appointed on: 27 Oct 2004
Country of Residence: England
Date of birth: March 1942
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

MARSHALL, Herbert Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2004
Address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD

BENDALL, Leona Jacqueline RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Dec 1993
Date of birth: July 1949
Address: 2 Medway Drive, Wellingborough, Northamptonshire, NN8 5XT

BRAND, Duncan Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

CAWTHORN, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 04 Mar 1998
Date of birth: March 1951
Address: 4 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN

CHESTERFIELD, Vivienne Gay RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 16 Jun 2025
Country of Residence: England
Date of birth: March 1953
Address: Rivermead, Mill Lane, Pavenham, Bedford, MK43 7NL

CHESTERFIELD, Vivienne Gay RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 04 Mar 1998
Date of birth: March 1953
Address: The Barns, Radwell Road, Milton Ernest, Bedfordshire, MK44 1SH

FOWLER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1998
Date of birth: February 1929
Address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH

HEBBLETHWAITE, John Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 28 Apr 2010
Date of birth: July 1938
Address: 10, Aragon Close, Buckden, St. Neots, Cambridgeshire, PE19 5TY, United Kingdom

MARSHALL, Herbert Crawford RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 27 Oct 2004
Date of birth: August 1939
Address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD

MARSHALL, Herbert Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: August 1939
Address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD

PATES, Neil Alan RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 04 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 83 Crosshall Road, Eaton Ford, St Neotts, Cambridgeshire, PE19 3AB

PENGELLY, Mark Russell RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: June 1964
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SIDE, Richard William RESIGNED
Role: Director
Appointed on: 04 Oct 2011
Resigned on: 16 Jan 2018
Country of Residence: England
Date of birth: September 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SIDE, Richard William RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 08 Nov 2008
Country of Residence: England
Date of birth: September 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SMITH, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1952
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SWEET, Richard Hugh Mcmurdo RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 09 Nov 2001
Date of birth: November 1938
Address: 10 Cotteswold Road, Tewkesbury, Gloucestershire, GL20 5DL

TAYLOR, Graeme RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 04 Mar 1998
Date of birth: October 1962
Address: Eastfield View Ryther Road, Ulleskelf, Tadcaster, North Yorkshire, LS24 9DY

VOWLES-SHERIDAN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 09 Jan 1995
Date of birth: September 1948
Address: 1 Surrey Close, Framlingham, Woodbridge, Suffolk, IP13 9SJ