{ "company_number": "04182542", "name": "Kier Ewan Limited", "url": "/company/04182542", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2001-03-19", "dissolved_on": "2026-08-11", "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 1985049, "url": "/address/1985049", "line1": "2ND FLOOR OPTIMUM HOUSE", "line2": "CLIPPERS QUAY", "post_town": "SALFORD", "county": "", "country": "", "postcode": "M50 3XP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542", "previous_names": [ { "name": "Ewan Group Limited", "ceased_on": "2003-11-13" }, { "name": "Ewan Group PLC", "ceased_on": "2003-10-31" }, { "name": "Mouchel Ewan Limited", "ceased_on": "2016-11-01" }, { "name": "Mouchel Parkman Ewan Limited", "ceased_on": "2008-02-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-07-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-07-31", "filing_date": "2024-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2024-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzQ0MjU2NjExMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2023-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzQwMjM5ODQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2022-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzM1OTY1NjU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-07-31", "filing_date": "2021-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2021-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzMxMjc2NzMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-07-31", "filing_date": "2020-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2020-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzI4MTIwMzU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-07-31", "filing_date": "2020-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2019-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzI1MzQzMzA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-07-31", "filing_date": "2019-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2018-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzIzMTAyMzQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-31", "filing_date": "2018-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2017-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzIwNDU0OTQ0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2017-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzE3MTcwNTc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzE0MjI3OTgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzEyMjY0MzE5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzA5MTk1OTM1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzA3MDk2NTY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2011-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzA0OTIwMTk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzAyMjY2NjIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MzAxNDAwNjQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MjAzNzY0MzA2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2009-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MjAzMDkyMTI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MTcwMjIxNDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MTU3NDI3ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/NzQ3NzMxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/MTIzNTY4MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-08", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04182542/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history/NDMxMzY4MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04182542/filing-history" }, "confirmation_statement": { "next_due": "2026-06-26", "last_made_up": "2025-06-12" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2001-03-19", "resigned_on": "2001-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "EWAN, Fiona Jane", "person_url": "/person/6832715", "role": "director", "appointed_on": "2001-03-19", "resigned_on": "2002-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "GUNNING, Andrew Paul", "person_url": "/person/6831840", "role": "director", "appointed_on": "2004-07-01", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "WILLIAMS, Robert Geoffrey", "person_url": "/person/6831835", "role": "director", "appointed_on": "2004-07-01", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "BLANNIN, Sara Jane", "person_url": "/person/6831838", "role": "director", "appointed_on": "2003-07-01", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "SOUTHALL, Andrew Charles", "person_url": "/person/5708685", "role": "director", "appointed_on": "2003-05-30", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "ALLEN, Ruth", "person_url": "/person/6831861", "role": "director", "appointed_on": "2001-10-29", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "BLANNIN, Sara Jane", "person_url": "/person/6831838", "role": "secretary", "appointed_on": "2001-03-19", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "EWAN, Vincent James", "person_url": "/person/6831832", "role": "director", "appointed_on": "2001-03-19", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "ENGMANN, Catherine", "person_url": "/person/5780546", "role": "secretary", "appointed_on": "2006-11-15", "resigned_on": "2009-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "LEE, Kelly", "person_url": "/person/5780568", "role": "secretary", "appointed_on": "2009-05-26", "resigned_on": "2010-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "YOUNG, Kevin Andrew", "person_url": "/person/5377502", "role": "director", "appointed_on": "2006-11-15", "resigned_on": "2010-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "TILSTON, David Frank", "person_url": "/person/5780597", "role": "director", "appointed_on": "2011-02-03", "resigned_on": "2011-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "CUTHBERT, Richard Harry", "person_url": "/person/5780536", "role": "director", "appointed_on": "2006-11-15", "resigned_on": "2011-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "CUTHBERT, Richard Harry", "person_url": "/person/6832693", "role": "secretary", "appointed_on": "2006-11-15", "resigned_on": "2011-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "SJOGREN, Carl", "person_url": "/person/6832713", "role": "secretary", "appointed_on": "2010-07-30", "resigned_on": "2011-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "SHAW, Christine Ann", "person_url": "/person/6832702", "role": "secretary", "appointed_on": "2011-06-17", "resigned_on": "2012-05-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "HARRIS, Rodney Hewer", "person_url": "/person/5518893", "role": "director", "appointed_on": "2011-06-17", "resigned_on": "2013-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MASSIE, Amanda Jane Emilia", "person_url": "/person/5780534", "role": "director", "appointed_on": "2006-11-15", "resigned_on": "2013-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MASSIE, Amanda Jane Emilia", "person_url": "/person/5780534", "role": "secretary", "appointed_on": "2006-11-15", "resigned_on": "2013-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "ENGLAND, Paul David", "person_url": "/person/5780547", "role": "director", "appointed_on": "2010-09-20", "resigned_on": "2013-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "COBDEN, Nicky", "person_url": "/person/6832728", "role": "secretary", "appointed_on": "2012-05-02", "resigned_on": "2013-08-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "RAYNER, Paul Adrian", "person_url": "/person/5540287", "role": "director", "appointed_on": "2013-01-31", "resigned_on": "2015-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "PEARSON, Giles Stewart", "person_url": "/person/5780575", "role": "director", "appointed_on": "2013-08-08", "resigned_on": "2016-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "KANG, Anoop", "person_url": "/person/6594530", "role": "director", "appointed_on": "2016-02-26", "resigned_on": "2016-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "FOREMAN, Thomas Lee", "person_url": "/person/6594520", "role": "director", "appointed_on": "2016-12-21", "resigned_on": "2018-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MELGES, Bethan Anne Elizabeth", "person_url": "/person/6594519", "role": "director", "appointed_on": "2016-02-26", "resigned_on": "2019-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MARTLE, Simon David", "person_url": "/person/5695352", "role": "director", "appointed_on": "2018-10-26", "resigned_on": "2019-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "HIGGINS, Philip", "person_url": "/person/6594518", "role": "director", "appointed_on": "2019-09-09", "resigned_on": "2021-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "THAM, Jaime Foong Yi", "person_url": "/person/6594513", "role": "director", "appointed_on": "2021-09-24", "resigned_on": "2026-02-17", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MILNE, Stephen John", "person_url": "/person/6798787", "role": "director", "appointed_on": "2026-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" }, { "name": "MENDONCA, Basil Christopher", "person_url": "/person/5770770", "role": "director", "appointed_on": "2021-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:10+00:00" } ], "psc": [ { "name": "Kier Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05887559", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:45:10.282816+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }