KIER TRANSPORTATION LIMITED

Company summary

Company number: 05606089
Status: ACTIVE
Incorporated / age: 28 October 200520 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 10 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:54 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 roads and motorways
Previous company names
KIER HIGHWAYS LIMITED
EM HIGHWAY SERVICES LIMITED
ENTERPRISEMOUCHEL LIMITED
ACCORDMP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, Michael ACTIVE	Director	22 Jul 2026		England	April 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
INCUTTI, Giuseppe ACTIVE	Director	01 Oct 2015		England	December 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
JACKSON, Paul Robert ACTIVE	Director	14 Apr 2026		England	June 1985	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	01 Jul 2023		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SMITH, James Andrew ACTIVE	Director	29 Jun 2021		England	August 1983	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BIRCH, Paul RESIGNED	Secretary	14 Dec 2007	21 Feb 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
COBDEN, Nicky RESIGNED	Secretary	14 Feb 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	04 Jul 2007	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KELLY, Paula Frona RESIGNED	Secretary	28 Oct 2005	07 Nov 2007			12 Chells Lane, Stevenage, Herts, SG2 7AA
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MASSIE, Amanda RESIGNED	Secretary	02 May 2012	03 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MELGES, Bethan RESIGNED	Secretary	18 Apr 2016	09 Sep 2019			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHAW, Christine RESIGNED	Secretary	14 Feb 2012	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	17 Aug 2010	14 Feb 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
AKTINSON, Phil RESIGNED	Director	21 May 2007	04 Oct 2007		July 1966	2 Checker Walk, Abingdon, Oxfordshire, OX14 3JB
BARNARD, Miles Lawrence RESIGNED	Director	06 Jul 2009	01 Oct 2015	United Kingdom	May 1966	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
BRADSHAW, Andrew Wayne RESIGNED	Director	03 Sep 2019	01 Dec 2021	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
CHASTON, Stuart Paul RESIGNED	Director	24 Jan 2012	21 Feb 2013	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
CHASTON, Stuart Paul RESIGNED	Director	21 May 2010	20 Apr 2011	United Kingdom	June 1968	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
CLARK, Nicholas Arthur RESIGNED	Director	04 Jul 2007	30 Apr 2009	England	June 1960	Challows Paddock Challows Lane, Biddestone, Chippenham, Wiltshire, SN14 7DT
EVANS, John RESIGNED	Director	30 Nov 2011	21 Feb 2013	United Kingdom	April 1955	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EVANS, John RESIGNED	Director	24 Sep 2007	21 May 2010	United Kingdom	April 1955	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
FELLOWES PRYNNE, Philip Windover RESIGNED	Director	28 Oct 2005	24 Sep 2007		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
JACKSON, Keith Charles RESIGNED	Director	28 Oct 2005	12 Jul 2019	United Kingdom	June 1953	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
JOYCE, Martin John RESIGNED	Director	05 Jan 2012	05 Mar 2012	England	October 1962	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
JOYCE, Martin John RESIGNED	Director	20 Apr 2011	05 Jan 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
JOYCE, Martin John RESIGNED	Director	24 Sep 2007	04 Feb 2008	England	October 1962	Woodcote House, Beechfield Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DS
MARTIN, Keith RESIGNED	Director	04 Jul 2011	30 Nov 2011	England	January 1963	Gordon House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
NEAFCY, Conal Peter RESIGNED	Director	04 Feb 2008	31 Dec 2010	United Kingdom	April 1967	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
PRESTON, Philip John RESIGNED	Director	17 Feb 2011	04 Jul 2011	United Kingdom	June 1974	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
PRICE, Matthew Peter RESIGNED	Director	01 Dec 2021	28 Jun 2026	England	April 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SHUTKEVER, Adam Emmanuel RESIGNED	Director	28 Oct 2005	24 Sep 2007	United Kingdom	April 1963	11 Oakfield Road, Harpenden, Herts, AL5 2NJ
VIRDEN, David Richard RESIGNED	Director	28 Oct 2005	04 Jul 2007	United Kingdom	June 1962	Cardington Moor Farm, Cardington, Church Stretton, Salop, SY6 7LL
WRIGHT, David James RESIGNED	Director	01 Oct 2015	30 Sep 2019	England	July 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

DOWNEY, Michael ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: April 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

INCUTTI, Giuseppe ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: December 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

JACKSON, Paul Robert ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: June 1985
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SMITH, James Andrew ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: England
Date of birth: August 1983
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 21 Feb 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

COBDEN, Nicky RESIGNED
Role: Secretary
Appointed on: 14 Feb 2012
Resigned on: 29 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 22 May 2009
Address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT

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

KELLY, Paula Frona RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 07 Nov 2007
Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA

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 RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 03 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHAW, Christine RESIGNED
Role: Secretary
Appointed on: 14 Feb 2012
Resigned on: 02 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SJOGREN, Carl RESIGNED
Role: Secretary
Appointed on: 17 Aug 2010
Resigned on: 14 Feb 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

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

AKTINSON, Phil RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 04 Oct 2007
Date of birth: July 1966
Address: 2 Checker Walk, Abingdon, Oxfordshire, OX14 3JB

BARNARD, Miles Lawrence RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

BRADSHAW, Andrew Wayne RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

CLARK, Nicholas Arthur RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: June 1960
Address: Challows Paddock Challows Lane, Biddestone, Chippenham, Wiltshire, SN14 7DT

EVANS, John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EVANS, John RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

FELLOWES PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 24 Sep 2007
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

JACKSON, Keith Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 12 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 05 Jan 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 04 Feb 2008
Country of Residence: England
Date of birth: October 1962
Address: Woodcote House, Beechfield Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DS

MARTIN, Keith RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: January 1963
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

NEAFCY, Conal Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

PRESTON, Philip John RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

PRICE, Matthew Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 28 Jun 2026
Country of Residence: England
Date of birth: April 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ

VIRDEN, David Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cardington Moor Farm, Cardington, Church Stretton, Salop, SY6 7LL

WRIGHT, David James RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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