KIER MINERALS LIMITED
KIER MINERALS LIMITED is a private company limited by shares, registered in England and Wales under company number 02099531. Companies House records it as active. It was incorporated on 12 February 1987 and its registered office is 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP. Its filed accounts record a surface coal-mining and site-restoration business that has since ceased; the company now describes itself as non-trading and intends to be wound up.
The company was incorporated as KIER (ONE) LIMITED and has changed its name three times. Each change is dated by a certificate of incorporation on change of name on the Companies House file. It became KIER MINING (BROOMHILL) LIMITED on 28 March 1989, COOMBE ENTERPRISES LIMITED on 13 June 1990 and KIER MINERALS LIMITED on 12 December 2002. The filing index lists dormant-company accounts for the years to 30 June 1988, 1989 and 1990, and full accounts from the year to 30 June 1991.
Its business was centred on the Greenburn site. The audited accounts for the year to 30 June 2021 carried a “stripping asset” depreciated over “the expected useful life of the coal seam”, along with restoration provisions arising from planning obligations. They reported that the company had wound down operations and was restoring the site. It was also looking at other uses for the land, such as renewable power generation, re-purposing the rail head and agriculture. East Ayrshire Council’s planning reports list the Greenburn opencast complex (Greenburn, Wellhill Farm, Braehead Farm and Dalgig Farm) with “Kier Mining” as operator. The August 2016 report records that coaling had stopped at Wellhill and Braehead. The council’s reports use the trading name and do not print a company number.
The accounts for the year to 30 June 2022 report a loss before tax of £1.3m (2021: £2.2m). The directors attribute it to a loss on the disposal of the land to a related company. They wrote that operations had been further wound down by completing that sale, with the aim of winding the company up within 12 to 18 months. The register still shows the company as active more than three years later.
The latest accounts, for the year to 30 June 2025, are unaudited under the section 479A exemption. They describe the principal activity as that of “a non-trading company” and restate the intention to wind up within 12 to 18 months. They report no revenue and a profit before tax of £143,000 (2024: £142,000), almost entirely bank interest. Net assets were £3,655,000, mostly cash of £3,767,000. These are company-level figures. The register lists SIC 42990 (other civil engineering projects), which does not describe either the former mining activity or the present non-trading status.
Sources
- Companies House, company overview and filing history for 02099531: https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history (retrieved 15 October 2026)
- Certificate of incorporation, 12 February 1987, and certificates of change of name dated 28 March 1989, 13 June 1990 and 12 December 2002, on the Companies House file (retrieved 15 October 2026)
- Annual report and financial statements for the year ended 30 June 2021 (filed 22 December 2021): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzMyNDE2MzM2OWFkaXF6a2N4/document (retrieved 15 October 2026)
- Annual report and financial statements for the year ended 30 June 2022 (filed 8 December 2022): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzM2MTE1Mzc0OGFkaXF6a2N4/document (retrieved 15 October 2026)
- Annual report and unaudited financial statements for the year ended 30 June 2025 (filed 16 February 2026): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzUwNTE1NjM1N2FkaXF6a2N4/document (retrieved 15 October 2026)
- East Ayrshire Council, Planning Committee, “Operational Coal Sites in East Ayrshire”, 12 December 2013: https://docs.east-ayrshire.gov.uk/crpadmmin/2012%20agendas/planning%20committee/12%20december%202013/Operational%20Coal%20Sites%20in%20East%20Ayrshire.pdf (retrieved 15 October 2026)
- East Ayrshire Council, Planning Committee, “Compliance Monitoring Update Report”, 26 August 2016: https://docs.east-ayrshire.gov.uk/CRPADMMIN/2012%20AGENDAS/PLANNING%20COMMITTEE/26%20AUGUST%202016/Compliance%20Monitoring%20Update%20Report%20-%20August%202016.pdf (retrieved 15 October 2026)
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of KIER MINERALS LIMITED
KIER MINERALS LIMITED has one shareholder. KIER HOLDINGS LIMITED (Companies House 05887559) holds the company’s single issued ordinary share of £1, which is 100% of the share capital and of the voting rights. Two filings record this. The confirmation statement made up to 23 December 2024 lists “1 ORDINARY shares” held by Kier Holdings Limited, and the confirmation statement of 23 December 2025 was filed “with no updates”. Note 9 of the accounts for the year to 30 June 2025 shows one allotted and fully paid ordinary share of £1. The stored shareholder row (one share, 100%) agrees with these filings.
The PSC register supports this. It has listed Kier Holdings Limited since 1 April 2022 for “ownership of shares – 75% or more” and “ownership of voting rights – 75% or more”. The UK register publishes bands; the 100% figure comes from the confirmation statement and the accounts. Before that date the 100 issued shares were held by KIER INFRASTRUCTURE AND OVERSEAS LIMITED (01157281). The 2022 accounts state that it sold them to Kier Holdings Limited for £1.
Share capital has changed twice since then. On 1 April 2022 the company allotted 45,000,000 ordinary £1 shares, bringing the total to 45,000,100. The allotment return was filed twice on 4 April 2022, once showing a total of 45,000,000 shares and once 45,000,100. On 27 June 2024 a capital reduction backed by a directors’ solvency statement took issued capital to £1 (form SH19).
Ultimate beneficial ownership
No natural person is registered as a person with significant control of KIER MINERALS LIMITED. The only active entry is a corporate one, Kier Holdings Limited, and there is no statement on the register saying that no registrable person exists. The 2025 accounts name KIER GROUP PLC (02708030) as the ultimate parent; its shares are traded on the London Stock Exchange. The filings reviewed name no individual beneficial owner, so none is given here.
Data availability
Full: Companies House publishes the members list (on confirmation statements), the statement of capital and the PSC register free of charge. PSC holdings are published only in bands. A corporate PSC entry names one entity in the ownership chain. It does not on its own show that the holding is direct; here the accounts and the confirmation statement confirm that it is.
Sources
- Companies House, persons with significant control for 02099531: https://find-and-update.company-information.service.gov.uk/company/02099531/persons-with-significant-control (retrieved 15 October 2026)
- Confirmation statement made up to 23 December 2024 (filed 6 January 2025): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzQ1MDA1NDU0OWFkaXF6a2N4/document (retrieved 15 October 2026)
- Confirmation statement made up to 23 December 2025, no updates (filed 16 January 2026), Companies House filing history: https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history (retrieved 15 October 2026)
- Returns of allotment of shares (SH01), allotment of 1 April 2022, both filed 4 April 2022: https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzMzNTE3MTcwNmFkaXF6a2N4/document and https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzMzNTE3MzAwNmFkaXF6a2N4/document (retrieved 15 October 2026)
- Statement of capital (SH19) of 27 June 2024 and solvency statement dated 26 June 2024 (filed 27 June 2024): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzQyNjg2NTExMmFkaXF6a2N4/document (retrieved 15 October 2026)
- Annual report and financial statements for the year ended 30 June 2022, strategic report (filed 8 December 2022): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzM2MTE1Mzc0OGFkaXF6a2N4/document (retrieved 15 October 2026)
- Annual report and unaudited financial statements for the year ended 30 June 2025, notes 9 and 12 (filed 16 February 2026): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzUwNTE1NjM1N2FkaXF6a2N4/document (retrieved 15 October 2026)
- Kier Group plc website, https://www.kier.co.uk/ (page title “Kier Group plc (LSE: KIE)”; retrieved 15 October 2026)
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIER HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of KIER MINERALS LIMITED
Companies House lists 29 appointments for KIER MINERALS LIMITED: 23 directorships and 6 secretaryships. Two are current and 27 have ended. The current directors are Paul Robert JACKSON and Basil Christopher MENDONCA, both appointed on 1 July 2023. The register records their nationality as British and their country of residence as England. Both are named as directors in the accounts for the year to 30 June 2025, which Paul Jackson signed on 19 January 2026.
The company has had no company secretary since 17 February 2026, when Jaime Foong Yi THAM resigned; there was no replacement. Note 4 of the 2025 accounts states that no director was paid by the company for services to it.
The provider feed holds 5 of the 30 rows it reports (total_results 30, against 29 appointments on the register). The five stored rows match the register’s dates and statuses. Four early appointments, those of Geoffrey Robert BURN, John DODDS, Peter Henry Hubert MCMEEKIN (directors) and Harold Lister THOMPSON (secretary), are recorded only as “appointed before 1 October 1992”. The register gives no exact date for them.
Recent officer changes
- 17 February 2026: Jaime Foong Yi THAM resigned as secretary (form TM02, filed 2 March 2026).
- 1 July 2023: Paul Robert JACKSON and Basil Christopher MENDONCA appointed directors (forms AP01, filed 13 July 2023).
- 1 July 2023: Derek Mark HARRINGTON (director since 21 February 2008), Mark Russell PENGELLY and Lisa OXLEY ceased to be directors (forms TM01, filed 13–14 July 2023).
Data availability
Full: Companies House publishes current and former appointments with dates, a correspondence address, nationality, country of residence and month and year of birth. Appointments before 1 October 1992 carry only an “appointed before” marker. Nationality is shown here only where the register records it. Correspondence addresses are service addresses, not home addresses.
Sources
- Companies House, officers of 02099531: https://find-and-update.company-information.service.gov.uk/company/02099531/officers (retrieved 15 October 2026)
- Companies House, filing history of 02099531 (forms AP01, TM01 and TM02): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history (retrieved 15 October 2026)
- Annual report and unaudited financial statements for the year ended 30 June 2025, directors’ report and note 4 (filed 16 February 2026): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzUwNTE1NjM1N2FkaXF6a2N4/document (retrieved 15 October 2026)
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of KIER MINERALS LIMITED
KIER MINERALS LIMITED is part of the Kier group. Note 12 of its accounts for the year to 30 June 2025 names KIER HOLDINGS LIMITED (05887559) as its immediate parent and KIER GROUP PLC (02708030, incorporated in England and Wales) as its ultimate parent. Kier Group plc heads both the largest and the smallest group that consolidates the company’s results. Kier Group plc has also guaranteed the company’s liabilities under section 479C of the Companies Act 2006, which is the basis for the audit exemption. The company has no subsidiaries of its own: the statement of financial position at 30 June 2025 shows only cash and receivables and no investments.
The ownership chain between Kier Holdings Limited and Kier Group plc is not settled by the public record. The PSC register of Kier Holdings Limited still lists KIER FINANCE LIMITED (05887689) as its controller, but Companies House records that company as dissolved on 11 August 2026. The provider’s group tree shows a different route, through MRBL LIMITED (08177998) and KIER LIMITED (01611136). The page therefore gives neither intermediate holder.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| KIER HOLDINGS LIMITED | United Kingdom | 05887559 | Immediate parent | 100% (1 of 1 ordinary share) | Active | 23 December 2025 (confirmation statement); accounts to 30 June 2025 |
| KIER GROUP PLC | United Kingdom | 02708030 | Ultimate parent | Indirect; percentage not disclosed | Active | Accounts to 30 June 2025 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | United Kingdom | 01157281 | Historical immediate parent (to 1 April 2022) | 100 shares, sold for £1 | Active | 1 April 2022 |
Recent structural changes
- 1 April 2022: Kier Infrastructure and Overseas Limited sold its 100 shares in the company to Kier Holdings Limited for £1 (2022 strategic report; PSC change notified the same day).
- 1 April 2022: 45,000,000 new ordinary shares were allotted. The 2022 accounts describe a £45m capital contribution used to clear the company’s overdraft.
- 27 June 2024: capital reduction backed by a directors’ solvency statement took issued capital to £1.
Data availability
Parent only: the immediate and ultimate parents are confirmed by the company’s own filed accounts and PSC register, and the company holds no subsidiaries. The intermediate chain above the immediate parent could not be confirmed, because the registered controller of Kier Holdings Limited has been dissolved. In the provider tree, Kier Infrastructure and Overseas Limited carries a Jamaican identifier; it is an English company, 01157281.
Sources
- Annual report and unaudited financial statements for the year ended 30 June 2025, directors’ report and note 12 (filed 16 February 2026): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzUwNTE1NjM1N2FkaXF6a2N4/document (retrieved 15 October 2026)
- Annual report and financial statements for the year ended 30 June 2022, strategic report (filed 8 December 2022): https://find-and-update.company-information.service.gov.uk/company/02099531/filing-history/MzM2MTE1Mzc0OGFkaXF6a2N4/document (retrieved 15 October 2026)
- Companies House, PSC register of 02099531: https://find-and-update.company-information.service.gov.uk/company/02099531/persons-with-significant-control (retrieved 15 October 2026)
- Companies House, PSC register of Kier Holdings Limited: https://find-and-update.company-information.service.gov.uk/company/05887559/persons-with-significant-control (retrieved 15 October 2026)
- Companies House, company overview of Kier Finance Limited: https://find-and-update.company-information.service.gov.uk/company/05887689 (retrieved 15 October 2026)
- Companies House, company overviews of Kier Group plc and Kier Infrastructure and Overseas Limited: https://find-and-update.company-information.service.gov.uk/company/02708030 and https://find-and-update.company-information.service.gov.uk/company/01157281 (retrieved 15 October 2026)
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
KIER GROUP PLC
United Kingdom
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Frequently Asked Questions
What does KIER MINERALS LIMITED do?
KIER MINERALS LIMITED (Companies House 02099531, incorporated 12 February 1987) is a former surface coal-mining and site-restoration company whose latest accounts describe it as non-trading, with the directors intending to wind it up within 12 to 18 months.
Who owns KIER MINERALS LIMITED?
KIER MINERALS LIMITED has one shareholder, Kier Holdings Limited (05887559), which holds its single issued £1 ordinary share (100%), per the confirmation statement of 23 December 2024 and the 2025 accounts.
Who is KIER MINERALS LIMITED's UBO (Ultimate Beneficial Owner)?
No natural person is registered as a person with significant control of KIER MINERALS LIMITED; the only PSC is the company Kier Holdings Limited, and the ultimate parent named in the accounts is Kier Group plc, whose shares trade on the London Stock Exchange.
What is KIER MINERALS LIMITED's company registration number?
KIER MINERALS LIMITED's registration number is 02099531, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KIER MINERALS LIMITED still an active company?
KIER MINERALS LIMITED's status on Companies House is listed as active.
When was KIER MINERALS LIMITED incorporated?
KIER MINERALS LIMITED was incorporated on 12 February 1987, according to Companies House.
What is KIER MINERALS LIMITED's registered address?
The registered address on file for KIER MINERALS LIMITED is Salford, United Kingdom.
What legal structure is KIER MINERALS LIMITED registered as?
KIER MINERALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is KIER MINERALS LIMITED's revenue?
For the year to 30 June 2025 KIER MINERALS LIMITED reported no revenue and a profit before tax of £143,000, almost entirely bank interest, with net assets of £3,655,000 (company-level, unaudited under section 479A).
Is KIER MINERALS LIMITED listed on a stock exchange?
KIER MINERALS LIMITED is a private limited company and is not listed on any stock exchange.
Who are the officers/directors of KIER MINERALS LIMITED?
KIER MINERALS LIMITED has two current directors, Paul Robert Jackson and Basil Christopher Mendonca, both appointed on 1 July 2023; it has had no company secretary since 17 February 2026.
Does KIER MINERALS LIMITED have a parent company or subsidiaries?
KIER MINERALS LIMITED is a wholly owned subsidiary of Kier Holdings Limited (05887559), and its ultimate parent is Kier Group plc (02708030); it has no subsidiaries of its own.
Can Zavia monitor changes to KIER MINERALS 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 MINERALS 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 MINERALS 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 MINERALS 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 5 October 2026.