KIER PROJECT INVESTMENT LIMITED

Parent entities and officers

Active 5

1
Mendonca, Basil Christopher
Born in February 1970
Individual (66 offsprings)
Officer
2022-06-27 ~ now
OF - Director → CIF 0
2
Tham, Jaime Foong Yi
Individual (99 offsprings)
Officer
2021-09-24 ~ now
OF - Secretary → CIF 0
3
Thomas, Leigh Parry
Born in January 1971
Individual (49 offsprings)
Officer
2013-05-07 ~ now
OF - Director → CIF 0
4
Howard, Lee
Born in April 1981
Individual (58 offsprings)
Officer
2016-06-01 ~ now
OF - Director → CIF 0
5
KIER LIMITED
- now
FRENCH KIER LIMITED - 1986-11-17
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 28

1
Prongue, Phillippa Jane Wilton
Chartered Surveyor born in March 1976
Individual (11 offsprings)
Officer
2011-12-01 ~ 2018-12-05
OF - Director → CIF 0
2
Leaning, Richard John
Project Director born in November 1968
Individual
Officer
2010-05-04 ~ 2011-12-01
OF - Director → CIF 0
3
Gilman, Thomas George
Director born in February 1970
Individual (7 offsprings)
Officer
2018-12-05 ~ 2020-02-19
OF - Director → CIF 0
4
Simkin, Richard William
Director born in September 1948
Individual
Officer
2008-08-11 ~ 2011-06-30
OF - Director → CIF 0
5
Lawson, Ian Michael
Chartered Builder born in September 1957
Individual (2 offsprings)
Officer
2000-11-01 ~ 2002-07-08
OF - Director → CIF 0
6
Byrne, James Anthony John
Company Director born in January 1956
Individual
Officer
2002-07-08 ~ 2006-03-22
OF - Director → CIF 0
7
Young, John Andrew
Civil Engineer born in June 1945
Individual
Officer
2000-07-01 ~ 2006-12-31
OF - Director → CIF 0
8
Dodds, John
Contracts Director born in September 1945
Individual
Officer
~ 1993-03-08
OF - Director → CIF 0
Dodds, John
Company Director born in September 1945
Individual
2001-04-02 ~ 2010-03-31
OF - Director → CIF 0
9
Turner, Nigel Alan, Mr.
Chartered Surveyor born in May 1965
Individual (9 offsprings)
Officer
2011-06-27 ~ 2016-01-19
OF - Director → CIF 0
10
George, Philip Roger Perkins
Accountant born in July 1971
Individual (42 offsprings)
Officer
2003-09-08 ~ 2012-12-21
OF - Director → CIF 0
George, Philip Roger Perkins
Accountant
Individual (42 offsprings)
Officer
2003-09-08 ~ 2011-06-27
OF - Secretary → CIF 0
11
Busby, Colin Ronald William
Chartered Accountant born in June 1944
Individual (7 offsprings)
Officer
1996-06-28 ~ 2004-01-01
OF - Director → CIF 0
12
Thompson, Harold Lister
Individual (1 offspring)
Officer
~ 1996-06-28
OF - Secretary → CIF 0
2002-12-02 ~ 2003-09-08
OF - Secretary → CIF 0
13
Woods, Ian Paul
Accountant born in December 1957
Individual (1 offspring)
Officer
1996-06-28 ~ 2000-11-06
OF - Director → CIF 0
Woods, Ian Paul
Accountant
Individual (1 offspring)
Officer
1996-06-28 ~ 2000-11-06
OF - Secretary → CIF 0
14
Barnes, Gary
Commercial Directors born in October 1954
Individual
Officer
1996-06-28 ~ 2003-09-01
OF - Director → CIF 0
15
Gordon-stewart, Alastair James
Finance Director born in July 1972
Individual (1 offspring)
Officer
2012-03-01 ~ 2016-06-01
OF - Director → CIF 0
16
Staniland, Paul John
Chartered Accountant born in September 1955
Individual
Officer
~ 1996-06-28
OF - Director → CIF 0
17
Mitchell, Cyril Leslie
Chartered Accountant born in November 1942
Individual
Officer
1998-04-28 ~ 2000-11-01
OF - Director → CIF 0
18
Tibbitts, John Alfred Neville
Investment Manager born in September 1955
Individual (5 offsprings)
Officer
2001-04-02 ~ 2010-01-31
OF - Director → CIF 0
19
Lawson, John William Hilton
Civil Engineer born in September 1944
Individual
Officer
1993-03-08 ~ 1996-06-28
OF - Director → CIF 0
20
Higgins, Philip
Individual
Officer
2019-09-09 ~ 2021-09-24
OF - Secretary → CIF 0
21
Whiscombe, Phil John
Chartered Surveyor born in August 1947
Individual (1 offspring)
Officer
2005-01-01 ~ 2012-08-09
OF - Director → CIF 0
22
Mattar, Deena Elizabeth
Chartered Accountant born in August 1965
Individual
Officer
2000-11-06 ~ 2002-12-02
OF - Director → CIF 0
2004-01-01 ~ 2008-08-11
OF - Director → CIF 0
Mattar, Deena Elizabeth
Chartered Accountant
Individual
Officer
2000-11-06 ~ 2002-12-02
OF - Secretary → CIF 0
23
Storey, Andrew Nicholas Cenwulf
Director born in June 1957
Individual (2 offsprings)
Officer
2018-12-05 ~ 2022-03-04
OF - Director → CIF 0
24
Melges, Bethan
Individual (88 offsprings)
Officer
2015-07-16 ~ 2019-09-09
OF - Secretary → CIF 0
25
Sheffield, Michael Paul
Civil Engineer born in May 1961
Individual (2 offsprings)
Officer
2010-04-01 ~ 2014-06-30
OF - Director → CIF 0
26
Armitage, Matthew
Individual (1 offspring)
Officer
2014-12-22 ~ 2015-07-16
OF - Secretary → CIF 0
27
Stiller, Wayne Roger
Commercial Director born in December 1970
Individual (1 offspring)
Officer
2013-06-01 ~ 2013-10-18
OF - Director → CIF 0
28
Hamilton, Deborah Pamela
Individual (24 offsprings)
Officer
2011-06-27 ~ 2014-09-22
OF - Secretary → CIF 0

Company in focus

Previous name

KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

KIER PROJECT INVESTMENT LIMITED
Info
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
Registered number 02127111
2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0
KIER PROJECT INVESTMENT LIMITED
S
Registered number 2127111
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
CIF 1
KIER PROJECT INVESTMENT LIMITED
S
Registered number 02127111
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Company Limited By Shares in Companies House, England And Wales
CIF 2
Corporate in Companies House, England And Wales
CIF 3
KIER PROJECT INVESTMENT LIMITED
S
Registered number 02127111
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Corporate in Companies House, England And Wales
CIF 4
Private Company Limited By Shares in Companies House, United Kingdom
CIF 5
Private Company Limited By Shares in United Kingdom
CIF 6 CIF 7 CIF 8 CIF 9
Private Company Limited By Shares in United Kingdom, England
CIF 10
KIER PROJECT INVESTMENT LIMITED
S
Registered number 2127111
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Private Company Limited By Shares in United Kingdom
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
KIER PROJECT INVESTMENT LIMITED
S
Registered number 2127111
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Private Limited Company in England & Wales, United Kingdom
CIF 17

(more)

Offspring entities and appointments

Active 10

1
AK STUDENT LIVING LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-03 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
KIER (KENT) PSP LIMITED
- now
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
KIER (NEWCASTLE) INVESTMENT LTD
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
KIER (SOUTHAMPTON) INVESTMENT LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
KM DOCKLANDS HOTEL LIMITED
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
WATFORD HEALTH CAMPUS LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2017-10-27 ~ now
CIF 4 - Has significant influence or control → OE
8
WATFORD HEALTH CAMPUS NEIGHBOURHOOD SQUARE LLP
- now
WATFORD WOODLANDS LLP - 2025-04-22
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2017-10-27 ~ now
CIF 2 - Has significant influence or control → OE
9
WATFORD HEALTH CAMPUS PARTNERSHIP LLP
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-05-07 ~ now
CIF 1 - LLP Designated Member → ME
10
WATFORD RIVERWELL (FAMILY HOUSING) LLP
- now
WATFORD WATERSIDE 1 LLP - 2019-12-05
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2018-08-22 ~ now
CIF 3 - Has significant influence or control → OE

Ceased 6

1
AK STUDENT LIVING LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-03 ~ 2016-09-03
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
BIOGEN (UK) LIMITED
- now
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-13
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUE3 (LONDON) (HOLDINGS) LIMITED
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-26
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE3 (STAFFS) (HOLDINGS) LIMITED
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-07-13
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
EVOLUTION (WOKING) HOLDINGS LIMITED
Premier House, 52 London Road, Twickenham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-06
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2019-06-14
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE