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KIER (NR) LIMITED

Company summary

Company number: 06648175
Status: ACTIVE
Incorporated / age: 16 July 200818 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:25 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 railways and underground railways

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
THOMAS, Leigh Parry ACTIVE	Director	12 Dec 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	16 Jul 2008	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
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
BARTON, Matthew David RESIGNED	Director	16 Jul 2008	08 Nov 2009		February 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GEORGE, Philip Roger Perkins RESIGNED	Director	27 Jun 2011	21 Dec 2012	United Kingdom	July 1971	57, Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT, England
GILMAN, Thomas George RESIGNED	Director	05 Dec 2018	19 Feb 2020	England	February 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GORDON-STEWART, Alastair James RESIGNED	Director	22 Jun 2015	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PRONGUE, Phillippa Jane Wilton RESIGNED	Director	08 Oct 2012	05 Dec 2018	United Kingdom	March 1976	6, Cavendish Place, London, W1G 9NB, England
SIMKIN, Richard William RESIGNED	Director	16 Jul 2008	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
STANILAND, Paul John RESIGNED	Director	16 Jul 2008	28 Sep 2012	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
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
WHITE, Andrew Nicholas Howard RESIGNED	Director	16 Jul 2008	12 Dec 2011	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

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

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 12 Dec 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: 16 Jul 2008
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

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

BARTON, Matthew David RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 08 Nov 2009
Date of birth: February 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

STANILAND, Paul John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

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

WHITE, Andrew Nicholas Howard RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD