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KIER MIDLANDS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
00416225
Incorporation Date
1946-07-31
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.kier.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KIER MIDLANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00416225, and its current status with Companies House is active. The company was incorporated on 31 July 1946 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for KIER MIDLANDS 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 20 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
KIER CONSTRUCTION LTD 100% Companies House

Registry notes and limitations

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

The largest of these is KIER CONSTRUCTION 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.

Officers

5

BM
Basil Mendonca ACTIVE

Appointed
2021-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Milne ACTIVE

Appointed
2026-03-05
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

JT
Jaime Tham RESIGNED

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

Registry notes and limitations

Two of the 5 officer records shown for KIER MIDLANDS LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-25) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Philip Higgins and Jaime Tham) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KIER MIDLANDS 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

Ultimate HQ
KIER GROUP PLC
United Kingdom

How these relationships were recorded

KIER MIDLANDS LIMITED sits 3 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 KIER MIDLANDS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns KIER MIDLANDS LIMITED?

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

Every shareholder recorded for KIER MIDLANDS 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 MIDLANDS LIMITED have on record?

1 shareholder is shown on record for KIER MIDLANDS LIMITED.

What is KIER MIDLANDS LIMITED's company registration number?

KIER MIDLANDS LIMITED's registration number is 00416225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIER MIDLANDS LIMITED still an active company?

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

When was KIER MIDLANDS LIMITED incorporated?

KIER MIDLANDS LIMITED was incorporated on 31 July 1946, according to Companies House.

What is KIER MIDLANDS LIMITED's registered address?

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

What legal structure is KIER MIDLANDS LIMITED registered as?

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

Who are the officers/directors of KIER MIDLANDS LIMITED?

Two of the 5 officer records shown for KIER MIDLANDS LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-25) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Philip Higgins and Jaime Tham) are former appointments that have since been resigned. Management authority at KIER MIDLANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIER MIDLANDS LIMITED have a parent company or subsidiaries?

KIER MIDLANDS LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to KIER MIDLANDS 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 MIDLANDS 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 MIDLANDS 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 MIDLANDS 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 20 October 2026.

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