KIER SOUTHERN LIMITED
KIER SOUTHERN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01611137, 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 SOUTHERN 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for KIER SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIER CONSTRUCTION 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 CONSTRUCTION LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for KIER SOUTHERN LIMITED is a current appointment, filed with Companies House. Basil Mendonca (appointed 2021-02-25) serves as Director. The remaining 4 records shown (Simon Martle, Jaime Tham and 2 others) 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 SOUTHERN 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
KIER SOUTHERN LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC. Immediately above KIER SOUTHERN LIMITED is KIER CONSTRUCTION LIMITED, holding 100% as filed in KIER SOUTHERN 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.
KIER GROUP PLC
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Frequently Asked Questions
Who owns KIER SOUTHERN LIMITED?
One shareholder is currently on record for KIER SOUTHERN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER CONSTRUCTION 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 SOUTHERN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KIER SOUTHERN 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 SOUTHERN LIMITED have on record?
1 shareholder is shown on record for KIER SOUTHERN LIMITED.
What is KIER SOUTHERN LIMITED's company registration number?
KIER SOUTHERN LIMITED's registration number is 01611137, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KIER SOUTHERN LIMITED still an active company?
KIER SOUTHERN LIMITED's status on Companies House is listed as active.
When was KIER SOUTHERN LIMITED incorporated?
KIER SOUTHERN LIMITED was incorporated on 3 February 1982, according to Companies House.
What is KIER SOUTHERN LIMITED's registered address?
The registered address on file for KIER SOUTHERN LIMITED is Salford, United Kingdom.
What legal structure is KIER SOUTHERN LIMITED registered as?
KIER SOUTHERN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KIER SOUTHERN LIMITED?
One of the 5 officer records shown for KIER SOUTHERN LIMITED is a current appointment, filed with Companies House. Basil Mendonca (appointed 2021-02-25) serves as Director. The remaining 4 records shown (Simon Martle, Jaime Tham and 2 others) are former appointments that have since been resigned. Management authority at KIER SOUTHERN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KIER SOUTHERN LIMITED have a parent company or subsidiaries?
KIER SOUTHERN LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC.
Can Zavia monitor changes to KIER SOUTHERN 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 SOUTHERN 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 SOUTHERN 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 SOUTHERN 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 9 October 2026.