OpenCompanies

Kier Ewan Limited

Company number
04182542
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Mar 2001
Dissolved
11 Aug 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Previous names

  • Ewan Group Limited (until 13 Nov 2003)
  • Ewan Group PLC (until 31 Oct 2003)
  • Mouchel Ewan Limited (until 1 Nov 2016)
  • Mouchel Parkman Ewan Limited (until 1 Feb 2008)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Mar 2001 19 Mar 2001
EWAN, Fiona Jane Director 19 Mar 2001 25 Jul 2002
GUNNING, Andrew Paul Director 1 Jul 2004 15 Nov 2006
WILLIAMS, Robert Geoffrey Director 1 Jul 2004 15 Nov 2006
BLANNIN, Sara Jane Director 1 Jul 2003 15 Nov 2006
SOUTHALL, Andrew Charles Director 30 May 2003 15 Nov 2006
ALLEN, Ruth Director 29 Oct 2001 15 Nov 2006
BLANNIN, Sara Jane Secretary 19 Mar 2001 15 Nov 2006
EWAN, Vincent James Director 19 Mar 2001 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 Secretary 15 Nov 2006 5 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 Director 15 Nov 2006 8 Mar 2013
MASSIE, Amanda Jane Emilia Secretary 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

NameNature of controlNotifiedCeased
Kier Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Kier Ewan Limited → Kier Holdings Limited → Kier Finance Limited → Kier Finance & Treasury Holdings Limited → Mrbl Limited → Kier Limited

Controls

Directors’ other companies

Companies at the same address

Data