KIER LOGISTICS HOLDCO LTD

Company summary

Company number: 13682160
Status: ACTIVE
Incorporated / age: 15 October 20214 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Lee ACTIVE	Director	13 Jun 2025		England	April 1981	33, Foley Street, London, W1W 7TL, England
THOMAS, Leigh Parry ACTIVE	Director	15 Oct 2021		England	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
CROWE, Charles George William, Dr RESIGNED	Director	29 Apr 2022	13 Jun 2025	England	February 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
CURREY-LEWIS, Killian Jay RESIGNED	Director	16 Dec 2021	29 Apr 2022	United Kingdom	May 1988	Pgim Real Estate, 1 Strand, Trafalgar Square, London, WC2N 5HR, England
HOLMES, Duncan Robert RESIGNED	Director	25 May 2023	28 Mar 2024	England	June 1977	6th Floor, Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England
HOSE, Shaun Brian RESIGNED	Director	28 Mar 2024	13 Jun 2025	United Kingdom	October 1977	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWARD, Lee RESIGNED	Director	15 Oct 2021	16 Dec 2021	England	April 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
STANFORD, Paul Andrew RESIGNED	Director	16 Dec 2021	25 May 2023	England	March 1967	Pgim Real Estate, 1 Strand, Trafalgar Square, London, WC2N 5HR, England

CURREY-LEWIS, Killian Jay RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Pgim Real Estate, 1 Strand, Trafalgar Square, London, WC2N 5HR, England

HOLMES, Duncan Robert RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: June 1977
Address: 6th Floor, Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England

STANFORD, Paul Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: March 1967
Address: Pgim Real Estate, 1 Strand, Trafalgar Square, London, WC2N 5HR, England

Created	Status	Filings
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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