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KIER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01611136
Incorporation Date
1982-02-03
Company Type
Private limited company (Ltd.)
Address
SALFORD, United Kingdom
Website
www.kier.co.uk/
Source: Companies House

KIER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01611136, and its current status with Companies House is active. The company was incorporated on 3 February 1982 and lists its registered address as SALFORD, United Kingdom. 1 shareholder is on record for KIER 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 6 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 KIER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER GROUP PLC, 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 GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for KIER LIMITED are current appointments, filed with Companies House. Stuart Togwell (appointed 2025-11-01) and Thomas Hinton (appointed 2026-01-08) both serve as Director; Stephen Milne (appointed 2026-02-17) serves as Company Secretary. The remaining 2 records shown (Simon Kesterton and Jaime Tham) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KIER 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.

ST
Stuart Togwell ACTIVE

Appointed
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hinton ACTIVE

Appointed
2026-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Milne ACTIVE

Appointed
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Simon Kesterton RESIGNED

Appointed
2019-08-26
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jaime Tham RESIGNED

Appointed
2021-08-16
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KIER LIMITED sits 1 level below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KIER LIMITED is KIER GROUP PLC, holding 100% as filed in KIER LIMITED's own shareholder record with Companies House. 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 17 subsidiaries span United Kingdom jurisdiction, 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
KIER GROUP PLC
United Kingdom
KIER CB LIMITED
United KingdomGB 00283995

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 01006026

MRBL LIMITED+ subsidiaries
United KingdomGB 08177998

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 04321657

KIER BENEFITS LIMITED
United KingdomGB 08660753

J.L. KIER & COMPANY (LONDON) LIMITED
United KingdomGB 00464145

W.& C.FRENCH(CONSTRUCTION)LIMITED
United KingdomGB 00934743

TRADEDIRECT LOGISTICS LIMITED
United KingdomGB 11400572

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns KIER LIMITED?

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

Every shareholder recorded for KIER 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 LIMITED have on record?

1 shareholder is shown on record for KIER LIMITED.

What is KIER LIMITED's company registration number?

KIER LIMITED's registration number is 01611136, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIER LIMITED still an active company?

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

When was KIER LIMITED incorporated?

KIER LIMITED was incorporated on 3 February 1982, according to Companies House.

What is KIER LIMITED's registered address?

The registered address on file for KIER LIMITED is SALFORD, United Kingdom.

What legal structure is KIER LIMITED registered as?

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

Who are the officers/directors of KIER LIMITED?

Three of the 5 officer records shown for KIER LIMITED are current appointments, filed with Companies House. Stuart Togwell (appointed 2025-11-01) and Thomas Hinton (appointed 2026-01-08) both serve as Director; Stephen Milne (appointed 2026-02-17) serves as Company Secretary. The remaining 2 records shown (Simon Kesterton and Jaime Tham) are former appointments that have since been resigned. Management authority at KIER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIER LIMITED have a parent company or subsidiaries?

KIER LIMITED sits 1 level below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, 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. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KIER 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 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 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 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 6 October 2026.

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