KIER HOLDINGS LIMITED
KIER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05887559, and its current status with Companies House is active. The company was incorporated on 26 July 2006 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for KIER HOLDINGS 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for KIER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRBL LIMITED, holding 98.9% — a majority holding — followed by KIER FINANCE LIMITED at 1.1%.
Because every 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 |
|---|---|---|---|
| MRBL LIMITED | 98.9% | Companies House | |
| KIER FINANCE LIMITED | 1.1% | Companies House |
Officers
5
Two of the 5 officer records shown for KIER HOLDINGS LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KIER HOLDINGS 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.
Group Structure
KIER HOLDINGS LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KIER HOLDINGS LIMITED is MRBL LIMITED, holding 98.9% as filed in KIER HOLDINGS LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Botswana jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KIER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns KIER HOLDINGS LIMITED?
Two shareholders are currently on record for KIER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRBL LIMITED, holding 98.9% — a majority holding — followed by KIER FINANCE LIMITED at 1.1%. Because every 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 KIER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KIER HOLDINGS 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 KIER HOLDINGS LIMITED have on record?
2 shareholders are shown on record for KIER HOLDINGS LIMITED.
What is KIER HOLDINGS LIMITED's company registration number?
KIER HOLDINGS LIMITED's registration number is 05887559, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KIER HOLDINGS LIMITED still an active company?
KIER HOLDINGS LIMITED's status on Companies House is listed as active.
When was KIER HOLDINGS LIMITED incorporated?
KIER HOLDINGS LIMITED was incorporated on 26 July 2006, according to Companies House.
What is KIER HOLDINGS LIMITED's registered address?
The registered address on file for KIER HOLDINGS LIMITED is Salford, United Kingdom.
What legal structure is KIER HOLDINGS LIMITED registered as?
KIER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KIER HOLDINGS LIMITED?
Two of the 5 officer records shown for KIER HOLDINGS LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned. Management authority at KIER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KIER HOLDINGS LIMITED have a parent company or subsidiaries?
KIER HOLDINGS LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Botswana jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KIER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIER HOLDINGS 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 KIER HOLDINGS 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 KIER HOLDINGS 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 9 October 2026.