# Kier Parkman Ewan Associates Limited

## Details

- **Company number:** [03033421](https://find-and-update.company-information.service.gov.uk/company/03033421)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1995
- **Dissolved:** 11 Aug 2026
- **Registered office:** 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Ewan Associates Ltd (until 17 Nov 2006)
- Mouchel Parkman Ewan Associates Limited (until 1 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Mar 1995 | 15 Mar 1995 |
| EWAN, Vincent James | secretary | 15 Mar 1995 | 9 Jan 1996 |
| STOOPS, Keith James | director | 15 Mar 1995 | 31 Oct 1999 |
| WALKER, Stewart Thorpe, Dr | director | 9 Jan 1996 | 12 Apr 2000 |
| LANE, Peter William | director | 15 Mar 1995 | 18 Apr 2001 |
| MILLER, Ian Richard | director | 1 Aug 1999 | 11 Jun 2001 |
| SOUTHALL, Andrew Charles | director | 15 Mar 1995 | 30 May 2003 |
| GUNNING, Andrew Paul | director | 1 Sep 2003 | 30 Jun 2004 |
| WILLIAMS, Robert Geoffrey | director | 1 Sep 2003 | 30 Jun 2004 |
| ALLEN, Ruth | director | 29 Oct 2001 | 15 Nov 2006 |
| BLANNIN, Sara Jane | secretary | 9 Jan 1996 | 15 Nov 2006 |
| EWAN, Vincent James | director | 15 Mar 1995 | 15 Nov 2006 |
| ENGMANN, Catherine | secretary | 15 Nov 2006 | 22 May 2009 |
| LEE, Kelly | secretary | 26 May 2009 | 30 Jul 2010 |
| YOUNG, Kevin Andrew | director | 15 Nov 2006 | 31 Aug 2010 |
| TILSTON, David Frank | director | 3 Feb 2011 | 17 Jun 2011 |
| CUTHBERT, Richard Harry | director | 15 Nov 2006 | 5 Oct 2011 |
| CUTHBERT, Richard Harry | director | 15 Nov 2006 | 5 Oct 2011 |
| MASSIE, Amanda Jane Emilia | director | 6 Oct 2011 | 11 Oct 2011 |
| SJOGREN, Carl | secretary | 30 Jul 2010 | 7 Nov 2011 |
| SHAW, Christine Ann | secretary | 17 Jun 2011 | 2 May 2012 |
| HARRIS, Rodney Hewer | director | 17 Jun 2011 | 25 Jan 2013 |
| MASSIE, Amanda Jane Emilia | secretary | 15 Nov 2006 | 8 Mar 2013 |
| MASSIE, Amanda Jane Emilia | director | 15 Nov 2006 | 8 Mar 2013 |
| ENGLAND, Paul David | director | 20 Sep 2010 | 8 Aug 2013 |
| COBDEN, Nicky | secretary | 2 May 2012 | 29 Aug 2013 |
| RAYNER, Paul Adrian | director | 31 Jan 2013 | 8 Jun 2015 |
| PEARSON, Giles Stewart | director | 8 Aug 2013 | 26 Feb 2016 |
| KANG, Anoop | director | 26 Feb 2016 | 21 Dec 2016 |
| FOREMAN, Thomas Lee | director | 21 Dec 2016 | 26 Oct 2018 |
| MELGES, Bethan Anne Elizabeth | director | 26 Feb 2016 | 9 Sep 2019 |
| MARTLE, Simon David | director | 26 Oct 2018 | 31 Oct 2019 |
| HIGGINS, Philip | director | 9 Sep 2019 | 24 Sep 2021 |
| THAM, Jaime Foong Yi | director | 24 Sep 2021 | 17 Feb 2026 |
| MILNE, Stephen John | director | 5 Mar 2026 |  |
| MENDONCA, Basil Christopher | director | 19 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Ewan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Kier Parkman Ewan Associates Limited → [Kier Ewan Limited](/company/04182542) → [Kier Holdings Limited](/company/05887559) → [Kier Finance Limited](/company/05887689) → [Kier Finance & Treasury Holdings Limited](/company/05887555) → [Mrbl Limited](/company/08177998)




## Directors' other companies

- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Stoke Limited](/company/06391459)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Group Limited](/company/02372311)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Limited](/company/00873179)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier International (Investments) Limited](/company/01463191)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Property Developments Limited](/company/00873685)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Caxton Integrated Services Holdings Limited](/company/01531034)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Ewan Limited](/company/04182542)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [A C Chesters & Son Limited](/company/02628570)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Tradedirect Logistics Limited](/company/11400572)



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