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J.L.KIER & COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00264056
Incorporation Date
1932-04-01
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
N/A
Source: Companies House

J.L.KIER & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00264056, and its current status with Companies House is active. The company was incorporated on 1 April 1932 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for J.L.KIER & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for J.L.KIER & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KIER LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for J.L.KIER & COMPANY LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-19) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Simon Martle, Philip Higgins and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.L.KIER & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Basil Mendonca ACTIVE

Appointed
2021-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Milne ACTIVE

Appointed
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Martle RESIGNED

Appointed
2018-10-26
Resigned
2019-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Higgins RESIGNED

Appointed
2019-09-09
Resigned
2021-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jaime Tham RESIGNED

Appointed
2021-09-24
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.L.KIER & COMPANY LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. The full chain up to KIER GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.L.KIER & COMPANY LIMITED's own shareholder record.

Ultimate HQ
KIER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns J.L.KIER & COMPANY LIMITED?

One shareholder is currently on record for J.L.KIER & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is J.L.KIER & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.L.KIER & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does J.L.KIER & COMPANY LIMITED have on record?

1 shareholder is shown on record for J.L.KIER & COMPANY LIMITED.

What is J.L.KIER & COMPANY LIMITED's company registration number?

J.L.KIER & COMPANY LIMITED's registration number is 00264056, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.L.KIER & COMPANY LIMITED still an active company?

J.L.KIER & COMPANY LIMITED's status on Companies House is listed as active.

When was J.L.KIER & COMPANY LIMITED incorporated?

J.L.KIER & COMPANY LIMITED was incorporated on 1 April 1932, according to Companies House.

What is J.L.KIER & COMPANY LIMITED's registered address?

The registered address on file for J.L.KIER & COMPANY LIMITED is Salford, United Kingdom.

What legal structure is J.L.KIER & COMPANY LIMITED registered as?

J.L.KIER & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.L.KIER & COMPANY LIMITED?

Two of the 5 officer records shown for J.L.KIER & COMPANY LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-19) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Simon Martle, Philip Higgins and 1 other) are former appointments that have since been resigned. Management authority at J.L.KIER & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.L.KIER & COMPANY LIMITED have a parent company or subsidiaries?

J.L.KIER & COMPANY LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to J.L.KIER & COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.L.KIER & COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J.L.KIER & COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.L.KIER & COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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