# Kier Ewan Limited

## Details

- **Company number:** [04182542](https://find-and-update.company-information.service.gov.uk/company/04182542)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2001
- **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) (48458 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Stephen John | director | 5 Mar 2026 |  |
| MENDONCA, Basil Christopher | director | 19 Feb 2021 |  |
| THAM, Jaime Foong Yi | director | 24 Sep 2021 | 17 Feb 2026 |
| HIGGINS, Philip | director | 9 Sep 2019 | 24 Sep 2021 |
| MARTLE, Simon David | director | 26 Oct 2018 | 31 Oct 2019 |
| MELGES, Bethan Anne Elizabeth | director | 26 Feb 2016 | 9 Sep 2019 |
| FOREMAN, Thomas Lee | director | 21 Dec 2016 | 26 Oct 2018 |
| KANG, Anoop | director | 26 Feb 2016 | 21 Dec 2016 |
| PEARSON, Giles Stewart | director | 8 Aug 2013 | 26 Feb 2016 |
| RAYNER, Paul Adrian | director | 31 Jan 2013 | 8 Jun 2015 |
| COBDEN, Nicky | secretary | 2 May 2012 | 29 Aug 2013 |
| ENGLAND, Paul David | director | 20 Sep 2010 | 8 Aug 2013 |
| MASSIE, Amanda Jane Emilia | secretary | 15 Nov 2006 | 8 Mar 2013 |
| MASSIE, Amanda Jane Emilia | director | 15 Nov 2006 | 8 Mar 2013 |
| HARRIS, Rodney Hewer | director | 17 Jun 2011 | 25 Jan 2013 |
| SHAW, Christine Ann | secretary | 17 Jun 2011 | 2 May 2012 |
| SJOGREN, Carl | secretary | 30 Jul 2010 | 7 Nov 2011 |
| CUTHBERT, Richard Harry | director | 15 Nov 2006 | 5 Oct 2011 |
| CUTHBERT, Richard Harry | secretary | 15 Nov 2006 | 5 Oct 2011 |
| TILSTON, David Frank | director | 3 Feb 2011 | 17 Jun 2011 |
| YOUNG, Kevin Andrew | director | 15 Nov 2006 | 31 Aug 2010 |
| LEE, Kelly | secretary | 26 May 2009 | 30 Jul 2010 |
| ENGMANN, Catherine | secretary | 15 Nov 2006 | 22 May 2009 |
| 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 |
| EWAN, Fiona Jane | director | 19 Mar 2001 | 25 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Mar 2001 | 19 Mar 2001 |



## Control

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




## Owned by

Kier Ewan Limited → [Kier Holdings Limited](/company/05887559) → [Kier Finance Limited](/company/05887689) → [Kier Finance & Treasury Holdings Limited](/company/05887555) → [Mrbl Limited](/company/08177998) → [Kier Limited](/company/01611136)



## Controls

- [Kier Parkman Ewan Associates Limited](/company/03033421) (03033421)



## Directors' other companies

- [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 Parkman Ewan Associates Limited](/company/03033421)
- [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)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Stoke Limited](/company/06391459)



## Companies at the same address

- [Arena Central Developments LLP](/company/OC305452) (OC305452)
- [Arena Central Management Limited](/company/09522520) (09522520)
- [Dragon Lane Holdings 1 LLP](/company/OC398919) (OC398919)
- [Dragon Lane Holdings 2 LLP](/company/OC398920) (OC398920)
- [J.L. Kier & Company (London) Limited](/company/00464145) (00464145)
- [Kier (Newcastle) Operation Limited](/company/10609470) (10609470)
- [Kier (Southampton) Operations Limited](/company/10669096) (10669096)
- [Kier Cb Limited](/company/00283995) (00283995)
- [Kier Cornwall Street LLP](/company/OC418194) (OC418194)
- [Kier Developments Limited](/company/04407754) (04407754)