KIER FINANCE LIMITED

Company summary

Company number: 05887689
Status: DISSOLVED
Incorporated / age: 26 July 200620 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 29 September 2026 at 05:00 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 business support service activities n.e.c.
Previous company names
MOUCHEL FINANCE LIMITED
MOUCHEL PARKMAN FINANCE 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			Tempsford 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	07 Nov 2011			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
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
DALE, Mark Stephen RESIGNED	Director	13 Nov 2018	27 May 2020	England	May 1972	81 Fountain Street, Manchester, M2 2EE, England
ENGLAND, Paul David RESIGNED	Director	20 Sep 2010	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
GORDON-STEWART, Alastair James RESIGNED	Director	29 Feb 2016	24 Sep 2018	England	July 1972	Tempsford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, 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
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
PEARSON, Giles Stewart RESIGNED	Director	08 Aug 2013	29 Feb 2016	United Kingdom	December 1968	Tempsford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
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	14 May 2020	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
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
WHITTAKER, Mark RESIGNED	Director	14 May 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
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: Tempsford 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: 07 Nov 2011
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

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

DALE, Mark Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 27 May 2020
Country of Residence: England
Date of birth: May 1972
Address: 81 Fountain Street, Manchester, M2 2EE, England

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

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, 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

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

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, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

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: 14 May 2020
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

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

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

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 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)
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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