KIER DORMANT HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03913684
Status: DISSOLVED
Incorporated / age: 21 January 200023 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:52 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 other holding companies n.e.c.
Non-trading company
Previous company names
MOUCHEL DORMANT HOLDINGS LIMITED
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED
PARKMAN GROUP LIMITED
PARKMAN GROUP PLC
FLETE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime Foong Yi ACTIVE	Secretary	24 Sep 2021				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
VAN RAALTE, Steven Philip ACTIVE	Director	16 Nov 2022		England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARCHER, Richard Jeremy RESIGNED	Secretary	21 Jan 2000	16 Jun 2000			Peat House 2 Cornwall Street, Birmingham, West Midlands, B3 2DL
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	21 Apr 2006	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HAMES, Victoria Elizabeth RESIGNED	Secretary	23 May 2005	01 Mar 2006			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	18 Oct 2004	08 Mar 2013			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MELGES, Bethan RESIGNED	Secretary	20 Jun 2016	09 Sep 2019			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
NATH, Karim RESIGNED	Secretary	21 Jan 2000	21 Jan 2000			39a Plover Way, Surrey Quays, London, SE16 1TS
PREECE, Richard Alec RESIGNED	Secretary	16 Jun 2000	11 Nov 2004			3 Moorings Close, Parkgate, South Wirral, CH64 6TL
SHAW, Christine Ann RESIGNED	Secretary	17 Jun 2011	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	30 Jul 2010	07 Nov 2011			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ARCHER, Richard Jeremy RESIGNED	Director	21 Jan 2000	19 Sep 2003		March 1949	Upper St. Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EL
BARBOUR SMITH, James Kenneth Alexander RESIGNED	Director	22 May 2000	28 Jun 2001		November 1966	54 Lysias Road, London, SW12 8PB
CUTHBERT, Richard Harry RESIGNED	Director	02 Apr 2002	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA, United Kingdom
CUTHBERT, Richard Harry RESIGNED	Director	02 Apr 2002	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
ENGLAND, Paul David RESIGNED	Director	20 Sep 2010	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
GREAVES, Jonathan Adam Charles Stuttard RESIGNED	Director	21 Jan 2000	22 Jan 2000	England	July 1958	Stoney Hill House, Rock Hill, London, SE26 6SW
HANDLEY, John RESIGNED	Director	07 Apr 2000	14 Jun 2001		June 1943	Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
HARRIS, Rodney Hewer RESIGNED	Director	17 Jun 2011	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HOWARD, Lee RESIGNED	Director	13 Aug 2018	01 Oct 2019	England	April 1981	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HOWITT, Ian Howard RESIGNED	Director	21 Jan 2000	19 Sep 2003	England	February 1945	The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
JONES, John Roger RESIGNED	Director	07 Apr 2000	14 Jun 2001	United Kingdom	September 1944	27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
JORDAN, Robert RESIGNED	Director	26 Sep 2000	19 Sep 2003	United Kingdom	July 1936	Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
KILNER, Robert Graham RESIGNED	Director	07 Apr 2000	30 Jun 2003		September 1943	11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
LYONS, Michael Thomas, Sir RESIGNED	Director	01 Jun 2001	19 Sep 2003	United Kingdom	September 1949	48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR
MASSIE, Amanda Jane Emilia RESIGNED	Director	06 Oct 2011	08 Mar 2013	United Kingdom	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MAWSON, David RESIGNED	Director	01 Oct 2019	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
PEARSON, Giles Stewart RESIGNED	Director	08 Aug 2013	29 Feb 2016	United Kingdom	December 1968	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
PREECE, Richard Alec RESIGNED	Director	07 Apr 2000	14 Jun 2001		December 1946	3 Moorings Close, Parkgate, South Wirral, CH64 6TL
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ROBSON, Ryan James Henry RESIGNED	Director	22 May 2000	26 Sep 2000		December 1970	24 Bucharest Road, London, SW18 3AR
SAMUELS, Helen Julia RESIGNED	Director	19 Feb 2021	18 Mar 2022	United Kingdom	May 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Clive RESIGNED	Director	01 Oct 2019	17 Nov 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TILSTON, David Frank RESIGNED	Director	03 Feb 2011	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
WESTHEAD, Rodney James RESIGNED	Director	01 Jun 2001	19 Sep 2003	England	November 1943	The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
WHITTAKER, Mark RESIGNED	Director	24 Jan 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
WILLIAMS, Jeremy Mark RESIGNED	Director	29 Feb 2016	13 Aug 2018	England	June 1969	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
YOUNG, Kevin Andrew RESIGNED	Director	19 Sep 2003	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX

THAM, Jaime Foong Yi ACTIVE
Role: Secretary
Appointed on: 24 Sep 2021
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

VAN RAALTE, Steven Philip ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARCHER, Richard Jeremy RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 16 Jun 2000
Address: Peat House 2 Cornwall Street, Birmingham, West Midlands, B3 2DL

COBDEN, Nicky RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 29 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 22 May 2009
Address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 01 Mar 2006
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

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

LEE, Kelly RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 30 Jul 2010
Address: 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 08 Mar 2013
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 20 Jun 2016
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

NATH, Karim RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 21 Jan 2000
Address: 39a Plover Way, Surrey Quays, London, SE16 1TS

PREECE, Richard Alec RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 11 Nov 2004
Address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 02 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SJOGREN, Carl RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Nov 2011
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ARCHER, Richard Jeremy RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 19 Sep 2003
Date of birth: March 1949
Address: Upper St. Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EL

BARBOUR SMITH, James Kenneth Alexander RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 28 Jun 2001
Date of birth: November 1966
Address: 54 Lysias Road, London, SW12 8PB

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA, United Kingdom

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

GREAVES, Jonathan Adam Charles Stuttard RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 22 Jan 2000
Country of Residence: England
Date of birth: July 1958
Address: Stoney Hill House, Rock Hill, London, SE26 6SW

HANDLEY, John RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 14 Jun 2001
Date of birth: June 1943
Address: Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HOWARD, Lee RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HOWITT, Ian Howard RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: February 1945
Address: The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG

JONES, John Roger RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH

JORDAN, Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 19 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY

KILNER, Robert Graham RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 30 Jun 2003
Date of birth: September 1943
Address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE

LYONS, Michael Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MAWSON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

PEARSON, Giles Stewart RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

PREECE, Richard Alec RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 14 Jun 2001
Date of birth: December 1946
Address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ROBSON, Ryan James Henry RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 26 Sep 2000
Date of birth: December 1970
Address: 24 Bucharest Road, London, SW18 3AR

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

WESTHEAD, Rodney James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: November 1943
Address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: June 1969
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

YOUNG, Kevin Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: 35 Dean Close, Pyrford, Surrey, GU22 8NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2000	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)
24 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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