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KIER (NEWCASTLE) OPERATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10609470
Incorporation Date
2017-02-08
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.kier.co.uk/
Source: Companies House

KIER (NEWCASTLE) OPERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10609470, and its current status with Companies House is active. The company was incorporated on 8 February 2017 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for KIER (NEWCASTLE) OPERATION 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of KIER (NEWCASTLE) OPERATION LIMITED

One shareholder is currently on record for KIER (NEWCASTLE) OPERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAGNETIC 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.

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
MAGNETIC LIMITED 100% Companies House

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Officers

5

Directors and officers of KIER (NEWCASTLE) OPERATION LIMITED

Two of the 5 officer records shown for KIER (NEWCASTLE) OPERATION LIMITED are current appointments, filed with Companies House. Lee Howard (appointed 2017-02-08) and Alexander Carr (appointed 2020-03-12) both serve as Director. The remaining 3 records shown (Thomas Gilman, Jonathan Long and 1 other) are former appointments that have since been resigned. Management authority at KIER (NEWCASTLE) OPERATION 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.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

LH
Lee Howard ACTIVE

Appointed
2017-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alexander Carr ACTIVE

Appointed
2020-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Thomas Gilman RESIGNED

Appointed
2017-02-08
Resigned
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Long RESIGNED

Appointed
2020-03-16
Resigned
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bethan Melges RESIGNED

Appointed
2017-02-08
Resigned
2019-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of KIER (NEWCASTLE) OPERATION LIMITED

KIER (NEWCASTLE) OPERATION LIMITED sits 5 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. Immediately above KIER (NEWCASTLE) OPERATION LIMITED is MAGNETIC LIMITED, holding 100% as filed in KIER (NEWCASTLE) OPERATION 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.

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.

Ultimate HQ
KIER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns KIER (NEWCASTLE) OPERATION LIMITED?

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

Every shareholder recorded for KIER (NEWCASTLE) OPERATION 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 (NEWCASTLE) OPERATION LIMITED have on record?

1 shareholder is shown on record for KIER (NEWCASTLE) OPERATION LIMITED.

What is KIER (NEWCASTLE) OPERATION LIMITED's company registration number?

KIER (NEWCASTLE) OPERATION LIMITED's registration number is 10609470, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KIER (NEWCASTLE) OPERATION LIMITED still an active company?

KIER (NEWCASTLE) OPERATION LIMITED's status on Companies House is listed as active.

When was KIER (NEWCASTLE) OPERATION LIMITED incorporated?

KIER (NEWCASTLE) OPERATION LIMITED was incorporated on 8 February 2017, according to Companies House.

What is KIER (NEWCASTLE) OPERATION LIMITED's registered address?

The registered address on file for KIER (NEWCASTLE) OPERATION LIMITED is Salford, United Kingdom.

What legal structure is KIER (NEWCASTLE) OPERATION LIMITED registered as?

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

Who are the officers/directors of KIER (NEWCASTLE) OPERATION LIMITED?

Two of the 5 officer records shown for KIER (NEWCASTLE) OPERATION LIMITED are current appointments, filed with Companies House. Lee Howard (appointed 2017-02-08) and Alexander Carr (appointed 2020-03-12) both serve as Director. The remaining 3 records shown (Thomas Gilman, Jonathan Long and 1 other) are former appointments that have since been resigned. Management authority at KIER (NEWCASTLE) OPERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIER (NEWCASTLE) OPERATION LIMITED have a parent company or subsidiaries?

KIER (NEWCASTLE) OPERATION LIMITED sits 5 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to KIER (NEWCASTLE) OPERATION 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 (NEWCASTLE) OPERATION 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 (NEWCASTLE) OPERATION 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 (NEWCASTLE) OPERATION 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 30 September 2026.

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