# Kier Warth Limited

## Details

- **Company number:** [02122635](https://find-and-update.company-information.service.gov.uk/company/02122635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1987
- **Registered office:** 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Kier Overseas (Twenty-Nine) Limited (until 29 Dec 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, John | director | - | 8 Mar 1993 |
| STANILAND, Paul John | director | - | 23 Jul 1993 |
| LAWSON, John William Hilton | director | 8 Mar 1993 | 23 Jul 1993 |
| MITCHELL, Cyril Leslie | director | - | 9 Feb 1996 |
| THOMPSON, Harold Lister | secretary | - | 9 May 2001 |
| HIGHAM, Christopher John | secretary | 9 May 2001 | 30 Jun 2002 |
| BYRNE, James Anthony John | director | 9 Feb 1996 | 8 Jul 2002 |
| MILNE, Philip Leslie Seymour | director | 9 Feb 1996 | 24 Dec 2004 |
| SIMKIN, Richard William | director | 23 Jul 1993 | 24 Dec 2004 |
| MILNE, Patrick James Leslie | director | 24 Dec 2004 | 22 Feb 2007 |
| WOODS, Ian Paul | director | 8 Jul 2002 | 31 Mar 2013 |
| WOODS, Ian Paul | secretary | 26 Jun 2002 | 31 Mar 2013 |
| HAMILTON, Deborah Pamela | secretary | 31 Mar 2013 | 22 Sep 2014 |
| ARMITAGE, Matthew | secretary | 22 Dec 2014 | 16 Jul 2015 |
| TURNER, Nigel Alan, Mr. | director | 24 Dec 2004 | 25 Jan 2016 |
| GORDON-STEWART, Alastair James | director | 31 Mar 2013 | 1 Jun 2016 |
| MELGES, Bethan | secretary | 16 Jul 2015 | 9 Sep 2019 |
| MILNE, Adrian Leslie James | director | 9 Feb 1996 | 26 Jun 2026 |
| HOWARD, Lee | director | 1 Jun 2016 |  |
| THOMAS, Leigh Parry | director | 26 Jan 2016 |  |
| MILNE, Philip Leslie Seymour | director | 22 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Warth Property Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Kier Warth Limited → [Kier Ventures Limited](/company/01463192) → [Kier Property Limited](/company/04459403) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [HOWARD, Lee](/person/5571554) - director at [Kier Property Limited](/company/04459403)
- [HOWARD, Lee](/person/5571554) - director at [Kier Sydenham Gp Holdco Limited](/company/08540675)
- [HOWARD, Lee](/person/5571554) - director at [Kier Property Developments Limited](/company/00873685)
- [HOWARD, Lee](/person/5571554) - director at [Lysander Student Properties Limited](/company/09050993)
- [HOWARD, Lee](/person/5571554) - director at [Lysander Student Properties Operations Limited](/company/09051164)
- [HOWARD, Lee](/person/5571554) - director at [Kier Bishops Stortford Holdings Limited](/company/11333878)
- [HOWARD, Lee](/person/5571554) - director at [Saltbox Business Park (Management) Limited](/company/12345099)
- [HOWARD, Lee](/person/5571554) - director at [Kier (Kent) Psp Limited](/company/06624451)
- [HOWARD, Lee](/person/5571554) - director at [Kier Commercial Uksc Limited](/company/06277267)
- [HOWARD, Lee](/person/5571554) - director at [Kier Ventures Uksc Limited](/company/06275532)



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- [FDT (Holdings) Ltd](/company/04535855) (04535855)
- [FDT Associates Ltd](/company/03282705) (03282705)
- [Hackney Schools For The Future 2 Limited](/company/09686983) (09686983)
- [Hackney Schools For The Future Limited](/company/06391183) (06391183)
- [J.l.kier & Company Limited](/company/00264056) (00264056)