KIER PLANT LIMITED

Company summary

Company number: 04233359
Status: ACTIVE
Incorporated / age: 13 June 200125 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:39 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
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAMARA, Tracey Louise ACTIVE	Director	09 Apr 2024		England	September 1971	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
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	23 Mar 2007	22 Sep 2014			Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MELGES, Bethan RESIGNED	Secretary	16 Jun 2015	09 Sep 2019			Tempsford Hall, Station Road, 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	13 Jun 2001	22 Mar 2007			38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
ARMITAGE, Matthew RESIGNED	Director	01 Jun 2015	16 Jul 2015	United Kingdom	March 1972	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
ARNAUD, Alan Edward RESIGNED	Director	13 Jun 2001	31 Mar 2003		February 1942	85 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA
BENSON, David Neville RESIGNED	Director	01 Jun 2015	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
BURN, Geoffrey Robert RESIGNED	Director	13 Jun 2001	12 Jun 2003		November 1949	Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
CHIDGEY, Neil John RESIGNED	Director	04 Jan 2005	01 Jun 2015	England	April 1962	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
DODDS, John RESIGNED	Director	28 May 2002	13 Mar 2003		September 1945	Oak Lawn 32 Mill Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE19 5SS
GLYNN, John Patrick RESIGNED	Director	01 Feb 2003	01 Jun 2015	England	October 1947	8 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL
GORDON, Ian David RESIGNED	Director	01 Feb 2003	01 Jun 2015	England	September 1955	26 Coney Gate, Meppershall, Bedfordshire, SG17 5GB
GORDON-STEWART, Alastair James RESIGNED	Director	04 Feb 2016	24 Sep 2018	England	July 1972	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
HARRIS, Anita Suzanne RESIGNED	Director	31 Oct 2019	31 Jan 2022	England	October 1975	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HIGGINS, Philip RESIGNED	Director	24 Sep 2019	24 Sep 2021	England	January 1969	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
JONES, Marcus Faughey RESIGNED	Director	05 Feb 2016	21 Aug 2019	England	November 1970	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
LAWSON, Ian Michael RESIGNED	Director	04 Jan 2005	14 Dec 2011	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MANSFIELD, Darryl RESIGNED	Director	26 Mar 2007	15 Apr 2013	England	November 1965	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
MCKECHNIE, Jamie RESIGNED	Director	03 Feb 2023	30 Apr 2023	England	February 1977	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MELGES, Bethan RESIGNED	Director	16 Jul 2015	04 Feb 2016	England	May 1975	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
O'KEEFFE, David Christopher RESIGNED	Director	28 Apr 2023	08 May 2024	England	May 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SALTER, Deryck Edward RESIGNED	Director	01 Feb 2003	23 Feb 2007		February 1947	43 Claudette Avenue, Spalding, Lincolnshire, PE11 1HU
SHEFFIELD, Michael Paul RESIGNED	Director	01 Apr 2003	04 Jan 2005		May 1961	18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
SHENNAN, Graham Alexander RESIGNED	Director	13 Jun 2001	31 May 2002	United Kingdom	April 1955	Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
THORPE, Nicholas Perkins RESIGNED	Director	01 Feb 2003	30 Apr 2009	Oxfordshire	January 1956	Westbrook House, Bridge Street, Bampton, Oxfordshire, OX18 2HA
TOGWELL, Stuart John RESIGNED	Director	31 Oct 2019	24 Jan 2023	England	June 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VERITIERO, Claudio RESIGNED	Director	27 Jun 2011	17 Feb 2014	United Kingdom	September 1973	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD
WILKINSON, Jonathan David RESIGNED	Director	01 Jun 2015	16 Oct 2015	England	December 1968	Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

MCNAMARA, Tracey Louise ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1971
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

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

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Station Road, 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

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jun 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Station Road, 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: 13 Jun 2001
Resigned on: 22 Mar 2007
Address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ

ARMITAGE, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

ARNAUD, Alan Edward RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: February 1942
Address: 85 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

BURN, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 12 Jun 2003
Date of birth: November 1949
Address: Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD

CHIDGEY, Neil John RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: April 1962
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

DODDS, John RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 13 Mar 2003
Date of birth: September 1945
Address: Oak Lawn 32 Mill Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE19 5SS

GLYNN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1947
Address: 8 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL

GORDON, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: September 1955
Address: 26 Coney Gate, Meppershall, Bedfordshire, SG17 5GB

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

HARRIS, Anita Suzanne RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1975
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HIGGINS, Philip RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 21 Aug 2019
Country of Residence: England
Date of birth: November 1970
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MANSFIELD, Darryl RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: November 1965
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

MCKECHNIE, Jamie RESIGNED
Role: Director
Appointed on: 03 Feb 2023
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1977
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MELGES, Bethan RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 04 Feb 2016
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

O'KEEFFE, David Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: May 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SALTER, Deryck Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 23 Feb 2007
Date of birth: February 1947
Address: 43 Claudette Avenue, Spalding, Lincolnshire, PE11 1HU

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 04 Jan 2005
Date of birth: May 1961
Address: 18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

THORPE, Nicholas Perkins RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Apr 2009
Country of Residence: Oxfordshire
Date of birth: January 1956
Address: Westbrook House, Bridge Street, Bampton, Oxfordshire, OX18 2HA

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

WILKINSON, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: December 1968
Address: Tempsford Hall, Station Road, Sandy, Bedfordshire, SG19 2BD

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