KIER STOKE LIMITED

Company summary

Insolvency history recorded

Company number: 06391459
Status: LIQUIDATION
Incorporated / age: 5 October 200718 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 June 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 September 2026 at 02:50 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
1 More London Place, London, SE1 2AF
Nature of business
Combined facilities support activities

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 June 2026
Declaration of solvency
19 June 2026
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  19 June 2026
- Derek Hyslop
  Insolvency practitioner
  Appointed
  19 June 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKECHNIE, Jamie ACTIVE	Director	03 Apr 2023		England	February 1977	1, More London Place, London, SE1 2AF
MENDONCA, Basil Christopher ACTIVE	Director	10 Apr 2024		England	February 1970	1, More London Place, London, SE1 2AF
GAMAGE, Alastair Richard RESIGNED	Secretary	05 Oct 2007	15 Apr 2013			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THOMAS, Clive RESIGNED	Secretary	15 Apr 2013	22 Aug 2022			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BRIDGES-TAYLOR, Janine Frances, Dr RESIGNED	Director	18 Jul 2012	29 Sep 2014	England	January 1954	Civic Centre, Glebe Street, Stoke-On-Trent, Staffordshire, ST4 1HH, England
BRYNES, Peter RESIGNED	Director	05 Oct 2007	15 Apr 2013	England	March 1950	17 River Place, St. Ives, Cambridgeshire, PE27 5DE
CONTEH, Randolph RESIGNED	Director	18 Aug 2015	04 Dec 2018	United Kingdom	May 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DULSON, Matthew Robert RESIGNED	Director	22 Aug 2022	31 Mar 2024	England	July 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
GAMAGE, Alastair Richard RESIGNED	Director	31 Jan 2008	15 Apr 2013	United Kingdom	December 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GARNER, Joy Anne RESIGNED	Director	29 Sep 2014	18 Aug 2015	United Kingdom	July 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HOLLEBON, Denise Lorraine RESIGNED	Director	18 Aug 2015	17 May 2016	England	October 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
KAY, William George RESIGNED	Director	18 Jun 2012	18 Apr 2013	England	August 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
KHELA, Surbjit Singh RESIGNED	Director	29 Jan 2020	19 Apr 2023	England	July 1974	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LOCKETT, Matthew Edward RESIGNED	Director	18 Jun 2012	31 Dec 2019	United Kingdom	September 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LYTH, Hazel Doreen RESIGNED	Director	03 Feb 2008	18 Jul 2012	England	February 1952	185 Hanley Road, Sneyd Green, Stoke On Trent, Staffordshire, ST1 6BG
MAWSON, David RESIGNED	Director	06 Dec 2010	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MURRAY, Scott John RESIGNED	Director	17 May 2016	16 Apr 2018	England	June 1973	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
OADES, Philip RESIGNED	Director	17 May 2016	31 May 2019	United Kingdom	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
QUIRK, John Michael RESIGNED	Director	31 Jan 2008	06 Dec 2010	England	August 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHERIDAN, David RESIGNED	Director	31 Jan 2008	31 Oct 2008	United Kingdom	December 1962	62, Clive Road, Normanby, Middlesbrough, TS6 0RS
SPELLACY, Jane Ann RESIGNED	Director	06 Dec 2010	18 Jun 2012	England	November 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THOMAS, Clive RESIGNED	Director	15 Apr 2013	22 Aug 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WATSON, Keith Brian RESIGNED	Director	08 Dec 2008	18 Jun 2012	United Kingdom	September 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WEAVER, Lawrence Frederick RESIGNED	Director	31 Jan 2008	06 Dec 2010	England	January 1949	57 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
WHITTAKER, Mark Lee RESIGNED	Director	21 Jan 2020	06 Apr 2023	United Kingdom	April 1975	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MCKECHNIE, Jamie ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: February 1977
Address: 1, More London Place, London, SE1 2AF

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: February 1970
Address: 1, More London Place, London, SE1 2AF

GAMAGE, Alastair Richard RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 15 Apr 2013
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THOMAS, Clive RESIGNED
Role: Secretary
Appointed on: 15 Apr 2013
Resigned on: 22 Aug 2022
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BRIDGES-TAYLOR, Janine Frances, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: January 1954
Address: Civic Centre, Glebe Street, Stoke-On-Trent, Staffordshire, ST4 1HH, England

BRYNES, Peter RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: March 1950
Address: 17 River Place, St. Ives, Cambridgeshire, PE27 5DE

CONTEH, Randolph RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DULSON, Matthew Robert RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

GAMAGE, Alastair Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GARNER, Joy Anne RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOLLEBON, Denise Lorraine RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: October 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KAY, William George RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: August 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KHELA, Surbjit Singh RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: July 1974
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LOCKETT, Matthew Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LYTH, Hazel Doreen RESIGNED
Role: Director
Appointed on: 03 Feb 2008
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: 185 Hanley Road, Sneyd Green, Stoke On Trent, Staffordshire, ST1 6BG

MAWSON, David RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MURRAY, Scott John RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 16 Apr 2018
Country of Residence: England
Date of birth: June 1973
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

OADES, Philip RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

QUIRK, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: August 1962
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHERIDAN, David RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 62, Clive Road, Normanby, Middlesbrough, TS6 0RS

SPELLACY, Jane Ann RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 18 Jun 2012
Country of Residence: England
Date of birth: November 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WATSON, Keith Brian RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WEAVER, Lawrence Frederick RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: January 1949
Address: 57 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

WHITTAKER, Mark Lee RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2008	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.

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