1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2013-08-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 14 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 25 - Secretary → ME
2
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents)
Officer
2007-07-22 ~ 2009-11-08
IIF 4 - Director → ME
3
11 Hobart Place, London, England
Active Corporate (16 parents)
Officer
2010-07-08 ~ 2016-01-07
IIF 34 - Director → ME
2010-07-08 ~ 2016-01-07
IIF 31 - Secretary → ME
4
HENRY JONES CONSTRUCTION LIMITED
- now 02249391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
WILSON'S (NORTH EAST) LIMITED - 1995-01-31
KIER (FOURTEEN) LIMITED - 1990-07-17
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 10 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 27 - Secretary → ME
5
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
01048307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2009-11-08
IIF 16 - Director → ME
2008-09-30 ~ 2009-11-08
IIF 30 - Secretary → ME
6
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 15 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 33 - Secretary → ME
7
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2008-07-16 ~ 2009-11-08
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2020-08-19
KIER (TWO) LIMITED - 1988-01-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-01-20 ~ 2009-11-08
IIF 6 - Director → ME
9
KIER CONSTRUCTION LIMITED - now
BEAZER CONSTRUCTION LIMITED - 1992-07-06
BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
KIER (FIVE) LIMITED - 1987-06-23
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 14 offsprings)
Officer
2007-01-05 ~ 2007-08-01
IIF 22 - Secretary → ME
10
KIER ENGINEERING SERVICES LIMITED
- now 02249559BEAZER TECHNICAL SERVICES LIMITED - 1992-07-06
KIER (FIFTEEN) LIMITED - 1991-07-04
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2004-09-29 ~ 2008-09-03
IIF 29 - Secretary → ME
11
DE FACTO 872 LIMITED - 2000-10-13
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 13 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 23 - Secretary → ME
12
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2005-07-01 ~ 2009-11-08
IIF 24 - Secretary → ME
13
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 29 offsprings)
Officer
2004-10-30 ~ 2009-11-08
IIF 32 - Secretary → ME
14
KIER MIDLANDS LIMITED - now
KIER CONSTRUCTION LIMITED - 2012-01-03
KIER MIDLANDS LIMITED
- 2011-12-22
00416225FRENCH KIER MIDLANDS LIMITED - 1987-07-01
SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents)
Officer
2007-04-16 ~ 2009-11-08
IIF 21 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-08-14
C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2007-07-22 ~ 2009-11-08
IIF 2 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-03-10
BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
KIER NORTH EAST LIMITED - 1989-05-02
FRENCH KIER NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-04-16 ~ 2009-11-08
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Due to be dissolved on 2019-08-23
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2009-11-08
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-03-07
G W LAZENBY & COMPANY LIMITED - 1994-06-30
KIER (THIRTEEN) LIMITED - 1990-07-18
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 11 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 26 - Secretary → ME
19
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (20 parents)
Officer
2008-04-24 ~ 2008-12-04
IIF 18 - Director → ME
20
TEMPSFORD HOLDINGS LIMITED
- now 02708069DE FACTO 266 LIMITED - 1992-06-18
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 7 - Director → ME
2004-09-29 ~ 2008-09-03
IIF 28 - Secretary → ME
21
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (10 parents, 60 offsprings)
Officer
2008-04-09 ~ 2009-11-08
IIF 19 - Director → ME
22
W W (CONSTRUCTION NUMBER TWO) LIMITED
- now 00568163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2013-08-30
BEAZER (CONSTRUCTION NUMBER TWO) LIMITED - 1992-12-16
BEAZER (CONSTRUCTION) LIMITED - 1990-07-01
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-07-22 ~ 2009-11-08
IIF 3 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-08-14
BEAZER BUILDERS LIMITED - 1992-07-06
C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23
CANEROD LIMITED - 1983-07-26
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-07-22 ~ 2009-11-08
IIF 9 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Dissolved on 2026-04-06
KIER WESTERN LIMITED - 1989-05-02
WALLIS WESTERN LIMITED - 1987-07-01
ROOMSWING LIMITED - 1986-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-22 ~ 2009-11-08
IIF 1 - Director → ME
25
WILLIAM MOSS CONSTRUCTION LIMITED
- now 01297722Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2013-08-30
WILLIAM MOSS (CONSTRUCTION) LIMITED - 1982-06-08
1 More London Place, London
Liquidation Corporate (14 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 5 - Director → ME
26
WILLIAM MOSS GROUP LIMITED(THE)
- now 00155539WILLIAM MOSS & SONS LIMITED - 1977-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2004-09-29 ~ 2009-11-08
IIF 8 - Director → ME