KIER LOGISTICS (ST. ALBANS) LTD

Company summary

Company number: 13816569
Status: ACTIVE
Incorporated / age: 23 December 20214 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:59 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
Development of building projects
Previous company names
KIER PGIM LOGISTICS (ST. ALBANS) LTD
KIER PGIM LOGISTICS PROPCO 3 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORJI, Oded ACTIVE	Director	27 Feb 2026		Gibraltar	October 1982	Hassans International Law Firm, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar
HOWARD, Lee ACTIVE	Director	13 Jun 2025		England	April 1981	33, Foley Street, London, W1W 7TL, England
THOMAS, Leigh Parry ACTIVE	Director	23 Dec 2021		England	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TORRES, Matthew Albert ACTIVE	Director	27 Feb 2026		Gibraltar	August 1987	Hassans International Law Firm, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar
ABUDARHAM, Joseph RESIGNED	Director	30 Jun 2025	27 Feb 2026	Gibraltar	December 1978	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
CRAIG, Alan RESIGNED	Director	30 Jun 2025	27 Feb 2026	Gibraltar	May 1962	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	23 Dec 2021	29 Apr 2022	United Kingdom	May 1988	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, 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
STANFORD, Paul Andrew RESIGNED	Director	23 Dec 2021	25 May 2023	England	March 1967	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

GORJI, Oded ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Gibraltar
Date of birth: October 1982
Address: Hassans International Law Firm, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: April 1981
Address: 33, Foley Street, London, W1W 7TL, England

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: England
Date of birth: January 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TORRES, Matthew Albert ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Gibraltar
Date of birth: August 1987
Address: Hassans International Law Firm, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

ABUDARHAM, Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 27 Feb 2026
Country of Residence: Gibraltar
Date of birth: December 1978
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

CRAIG, Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 27 Feb 2026
Country of Residence: Gibraltar
Date of birth: May 1962
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

CROWE, Charles George William, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: February 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

CURREY-LEWIS, Killian Jay RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, 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

HOSE, Shaun Brian RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

STANFORD, Paul Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: March 1967
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2022	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.