Kier Warth Limited
- Company number
- 02122635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1987
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Kier Overseas (Twenty-Nine) Limited (until 29 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Lee | Director | 1 Jun 2016 | |
| THOMAS, Leigh Parry | Director | 26 Jan 2016 | |
| MILNE, Philip Leslie Seymour | Director | 22 Feb 2007 | |
| MILNE, Adrian Leslie James | Director | 9 Feb 1996 | 26 Jun 2026 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| GORDON-STEWART, Alastair James | Director | 31 Mar 2013 | 1 Jun 2016 |
| TURNER, Nigel Alan, Mr. | Director | 24 Dec 2004 | 25 Jan 2016 |
| ARMITAGE, Matthew | Secretary | 22 Dec 2014 | 16 Jul 2015 |
| HAMILTON, Deborah Pamela | Secretary | 31 Mar 2013 | 22 Sep 2014 |
| WOODS, Ian Paul | Director | 8 Jul 2002 | 31 Mar 2013 |
| WOODS, Ian Paul | Secretary | 26 Jun 2002 | 31 Mar 2013 |
| MILNE, Patrick James Leslie | Director | 24 Dec 2004 | 22 Feb 2007 |
| MILNE, Philip Leslie Seymour | Director | 9 Feb 1996 | 24 Dec 2004 |
| SIMKIN, Richard William | Director | 23 Jul 1993 | 24 Dec 2004 |
| BYRNE, James Anthony John | Director | 9 Feb 1996 | 8 Jul 2002 |
| HIGHAM, Christopher John | Secretary | 9 May 2001 | 30 Jun 2002 |
| THOMPSON, Harold Lister | Secretary | - | 9 May 2001 |
| MITCHELL, Cyril Leslie | Director | - | 9 Feb 1996 |
| LAWSON, John William Hilton | Director | 8 Mar 1993 | 23 Jul 1993 |
| STANILAND, Paul John | Director | - | 23 Jul 1993 |
| DODDS, John | Director | - | 8 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warth Property Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Kier Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Warth Limited → Kier Ventures Limited → Kier Property Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- HOWARD, Lee - Director at Kier Commercial Uksc Limited
- HOWARD, Lee - Director at Kier Ventures Uksc Limited
- HOWARD, Lee - Director at Saltbox Business Park (Management) Limited
- HOWARD, Lee - Director at Kier (Kent) Psp Limited
- HOWARD, Lee - Director at Kier Sydenham Gp Holdco Limited
- HOWARD, Lee - Director at Kier Property Developments Limited
- HOWARD, Lee - Director at Lysander Student Properties Limited
- HOWARD, Lee - Director at Lysander Student Properties Operations Limited
- HOWARD, Lee - Director at Kier Bishops Stortford Holdings Limited
- HOWARD, Lee - Director at Kier Property Limited
Companies at the same address
- 3 Sovereign Square Holdings 1 LLP (OC394091)
- 3 Sovereign Square Holdings 2 LLP (OC394092)
- 3 Sovereign Square LLP (OC394104)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT (Holdings) Ltd (04535855)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)
- J.l.kier & Company Limited (00264056)