KIER HOLDINGS LIMITED

Company summary

Company number: 05887559
Status: ACTIVE
Incorporated / age: 26 July 200620 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:36 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 head offices
Previous company names
MOUCHEL HOLDINGS LIMITED
MOUCHEL PARKMAN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SMITH, James Andrew ACTIVE	Director	29 Jul 2024		England	August 1983	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	26 Jul 2006	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
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	26 Jul 2006	08 Mar 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MELGES, Bethan RESIGNED	Secretary	30 Jun 2016	09 Sep 2019			Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
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	27 Apr 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
APSEY, Craig Steven RESIGNED	Director	30 Jul 2013	31 May 2016	United Kingdom	April 1961	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
CUTHBERT, Richard Harry RESIGNED	Director	26 Jul 2006	05 Oct 2011	United Kingdom	January 1953	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
DAVIES, Stephen John RESIGNED	Director	31 Jan 2017	01 Jul 2018	England	August 1960	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
ENGLAND, Paul David RESIGNED	Director	06 Oct 2011	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
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	01 Jul 2018	01 Oct 2019	England	April 1981	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
JACKSON, Keith Charles RESIGNED	Director	30 Jul 2013	27 Feb 2017	United Kingdom	June 1953	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
MASSIE, Amanda Jane Emilia RESIGNED	Director	26 Jul 2006	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	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
MEASURES, James Thornton RESIGNED	Director	26 Sep 2008	20 Aug 2010	United Kingdom	December 1951	3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS
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
RUMBLES, Grant RESIGNED	Director	21 Nov 2011	08 Jun 2015	United Kingdom	April 1958	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
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
THOMAS, Leigh Parry RESIGNED	Director	01 Jul 2018	01 Oct 2019	United Kingdom	January 1971	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
TILSTON, David Frank RESIGNED	Director	13 Sep 2010	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
VAN RAALTE, Steven Philip RESIGNED	Director	16 Nov 2022	30 Jul 2024	England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VIRDEN, David Richard RESIGNED	Director	30 Jul 2013	05 Apr 2016	United Kingdom	June 1962	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
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	28 Nov 2016	01 Jul 2018	England	June 1969	Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
YOUNG, Kevin Andrew RESIGNED	Director	26 Jul 2006	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX

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

SMITH, James Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: August 1983
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

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: 26 Jul 2006
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

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: 26 Jul 2006
Resigned on: 08 Mar 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 09 Sep 2019
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

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: 27 Apr 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

APSEY, Craig Steven RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: August 1960
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 06 Oct 2011
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

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: 01 Jul 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

JACKSON, Keith Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 26 Jul 2006
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: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

MEASURES, James Thornton RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS

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

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

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

THOMAS, Leigh Parry RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 13 Sep 2010
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

VAN RAALTE, Steven Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VIRDEN, David Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

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: 28 Nov 2016
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: June 1969
Address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

YOUNG, Kevin Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2006
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
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (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.

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