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KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01157281
Incorporation Date
1974-01-16
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
N/A
Source: Companies House

KIER INFRASTRUCTURE AND OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01157281, and its current status with Companies House is active. The company was incorporated on 16 January 1974 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for KIER INFRASTRUCTURE AND OVERSEAS 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 22 September 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 KIER INFRASTRUCTURE AND OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER NATIONAL LIMITED, 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 NATIONAL LIMITED 100% Companies House

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Officers

5

The Director of KIER INFRASTRUCTURE AND OVERSEAS LIMITED on record is John Dodds; 5 officers are shown here, filed with Companies House.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KIER INFRASTRUCTURE AND OVERSEAS 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.

JD
John Dodds RESIGNED

Appointed
2002-05-28
Resigned
2003-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Woodman RESIGNED

Appointed
2011-03-09
Resigned
2017-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Edwards RESIGNED

Appointed
2012-07-25
Resigned
2016-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NQ
Nigel Quelch RESIGNED

Appointed
2017-11-30
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Armitage RESIGNED

Appointed
2014-12-18
Resigned
2015-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KIER INFRASTRUCTURE AND OVERSEAS LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KIER INFRASTRUCTURE AND OVERSEAS LIMITED is KIER NATIONAL LIMITED, holding 100% as filed in KIER INFRASTRUCTURE AND OVERSEAS 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 3 subsidiaries span United Kingdom, Hong Kong 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KIER GROUP PLC
United Kingdom
KIER PROFESSIONAL SERVICES LIMITED
United KingdomGB 08881783

KIER INFRASTRUCTURE AND OVERSEAS LIMITED
Hong KongHK 51976048

KIER INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 00810557

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Frequently Asked Questions

Who owns KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

One shareholder is currently on record for KIER INFRASTRUCTURE AND OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER NATIONAL LIMITED, 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 KIER INFRASTRUCTURE AND OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIER INFRASTRUCTURE AND OVERSEAS 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 INFRASTRUCTURE AND OVERSEAS LIMITED have on record?

1 shareholder is shown on record for KIER INFRASTRUCTURE AND OVERSEAS LIMITED.

What is KIER INFRASTRUCTURE AND OVERSEAS LIMITED's company registration number?

KIER INFRASTRUCTURE AND OVERSEAS LIMITED's registration number is 01157281, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIER INFRASTRUCTURE AND OVERSEAS LIMITED still an active company?

KIER INFRASTRUCTURE AND OVERSEAS LIMITED's status on Companies House is listed as active.

When was KIER INFRASTRUCTURE AND OVERSEAS LIMITED incorporated?

KIER INFRASTRUCTURE AND OVERSEAS LIMITED was incorporated on 16 January 1974, according to Companies House.

What is KIER INFRASTRUCTURE AND OVERSEAS LIMITED's registered address?

The registered address on file for KIER INFRASTRUCTURE AND OVERSEAS LIMITED is Salford, United Kingdom.

What legal structure is KIER INFRASTRUCTURE AND OVERSEAS LIMITED registered as?

KIER INFRASTRUCTURE AND OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KIER INFRASTRUCTURE AND OVERSEAS LIMITED?

The Director of KIER INFRASTRUCTURE AND OVERSEAS LIMITED on record is John Dodds; 5 officers are shown here, filed with Companies House. Management authority at KIER INFRASTRUCTURE AND OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIER INFRASTRUCTURE AND OVERSEAS LIMITED have a parent company or subsidiaries?

KIER INFRASTRUCTURE AND OVERSEAS LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong 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 3 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 INFRASTRUCTURE AND OVERSEAS 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 INFRASTRUCTURE AND OVERSEAS 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 INFRASTRUCTURE AND OVERSEAS 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 INFRASTRUCTURE AND OVERSEAS 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 22 September 2026.

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