KIER DEVELOPMENTS LIMITED

Company summary

Company number: 04407754
Status: ACTIVE
Incorporated / age: 2 April 200224 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:46 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
Construction of commercial buildings

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	26 Apr 2011		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
HAMILTON, Deborah Pamela RESIGNED	Secretary	25 Jul 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	02 Apr 2002	12 Apr 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
WOODS, Ian Paul RESIGNED	Secretary	12 Apr 2002	25 Jul 2011			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
ANDERSON, Bruce Smith RESIGNED	Director	20 Sep 2005	17 Apr 2008	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
ANDERSON, John Bruce RESIGNED	Director	22 Feb 2013	01 Jun 2016	England	May 1963	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BOND, Christopher Joseph RESIGNED	Director	11 Apr 2002	19 Aug 2002	England	January 1958	22 George Street, Woburn, Bedfordshire, MK17 9PY
BRADLEY, Pauline Anne RESIGNED	Director	12 Apr 2002	25 Jan 2005		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CUMMINGS, Peter Joseph RESIGNED	Director	12 Apr 2002	24 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DIXON, Kevin RESIGNED	Director	26 Apr 2011	29 Dec 2017	England	September 1955	6, Cavendish Place, London, W1G 9NB, England
GILMAN, Thomas George RESIGNED	Director	26 Apr 2011	19 Feb 2020	England	February 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GORDON-STEWART, Alastair James RESIGNED	Director	12 Feb 2013	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HEWITT, Alistair James Neil RESIGNED	Director	31 Jan 2009	13 Apr 2011	Scotland	November 1972	12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
MACKINTOSH, Iain Stewart RESIGNED	Director	12 Apr 2002	26 Jul 2005		May 1971	9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
MATTAR, Deena Elizabeth RESIGNED	Director	02 Apr 2002	12 Apr 2002		August 1965	4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
PRONGUÉ, Phillippa Jane Wilton RESIGNED	Director	22 Feb 2013	05 Dec 2018	England	March 1976	6, Cavendish Place, London, W1G 9NB, England
SELLAR, Gillian Christine RESIGNED	Director	26 Jul 2005	31 Jan 2009		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
SIME, Fraser Mckenzie RESIGNED	Director	17 Apr 2008	29 Oct 2009		August 1971	115 Meadowspot, Edinburgh, Midlothian, EH10 5UY
SIMKIN, Richard William RESIGNED	Director	11 Apr 2002	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
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
TURNER, Nigel Alan, Mr. RESIGNED	Director	26 Apr 2011	19 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHITE, Andrew Nicholas Howard RESIGNED	Director	26 Apr 2011	31 Jan 2013	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	09 Jan 2004	31 Mar 2013	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	02 Apr 2002	12 Apr 2002	England	December 1957	17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

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: 26 Apr 2011
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

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 25 Jul 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: 02 Apr 2002
Resigned on: 12 Apr 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

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 25 Jul 2011
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 17 Apr 2008
Country of Residence: Scotland
Date of birth: May 1963
Address: 2 Bramdean View, Edinburgh, EH10 6JX

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: May 1963
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BOND, Christopher Joseph RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 19 Aug 2002
Country of Residence: England
Date of birth: January 1958
Address: 22 George Street, Woburn, Bedfordshire, MK17 9PY

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 25 Jan 2005
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 24 Oct 2005
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1955
Address: 6, Cavendish Place, London, W1G 9NB, England

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 26 Apr 2011
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: 12 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 13 Apr 2011
Country of Residence: Scotland
Date of birth: November 1972
Address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT

MACKINTOSH, Iain Stewart RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 26 Jul 2005
Date of birth: May 1971
Address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 12 Apr 2002
Date of birth: August 1965
Address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW

PRONGUÉ, Phillippa Jane Wilton RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: March 1976
Address: 6, Cavendish Place, London, W1G 9NB, England

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jan 2009
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

SIME, Fraser Mckenzie RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 29 Oct 2009
Date of birth: August 1971
Address: 115 Meadowspot, Edinburgh, Midlothian, EH10 5UY

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

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

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WHITE, Andrew Nicholas Howard RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 12 Apr 2002
Country of Residence: England
Date of birth: December 1957
Address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2004	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 Aug 2002	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)
12 Apr 2002	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)

Registers

Exemptions

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