Kier Finance & Treasury Holdings Limited
- Company number
- 05887555
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Mouchel Finance & Treasury Holdings Limited (until 1 Nov 2016)
- Mouchel Parkman Finance & Treasury Holdings Limited (until 1 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGMANN, Catherine | Secretary | 26 Jul 2006 | 22 May 2009 |
| LEE, Kelly | Secretary | 26 May 2009 | 2 Aug 2010 |
| YOUNG, Kevin Andrew | Director | 26 Jul 2006 | 31 Aug 2010 |
| HARRIS, Rodney Hewer | Secretary | 17 Jun 2011 | 17 Jun 2011 |
| TILSTON, David Frank | Director | 13 Sep 2010 | 17 Jun 2011 |
| CUTHBERT, Richard Harry | Director | 26 Jul 2006 | 5 Oct 2011 |
| CUTHBERT, Richard Harry | Director | 26 Jul 2006 | 5 Oct 2011 |
| SJOGREN, Carl | Secretary | 30 Jul 2010 | 7 Nov 2011 |
| SHAW, Christine | Secretary | 17 Jun 2011 | 2 May 2012 |
| HARRIS, Rodney Hewer | Director | 17 Jun 2011 | 25 Jan 2013 |
| MASSIE, Amanda Jane Emilia | Director | 26 Jul 2006 | 8 Mar 2013 |
| MASSIE, Amanda Jane Emilia | Secretary | 26 Jul 2006 | 8 Mar 2013 |
| ENGLAND, Paul | Director | 6 Oct 2011 | 8 Aug 2013 |
| COBDEN, Nicky | Secretary | 2 May 2012 | 29 Aug 2013 |
| RAYNER, Paul Adrian | Director | 31 Jan 2013 | 8 Jun 2015 |
| RUMBLES, Grant | Director | 21 Nov 2011 | 8 Jun 2015 |
| PEARSON, Giles Stewart | Director | 8 Aug 2013 | 29 Feb 2016 |
| MELGES, Bethan | Director | 29 Feb 2016 | 14 Jul 2016 |
| GORDON-STEWART, Alastair James | Director | 14 Jul 2016 | 24 Sep 2018 |
| MELGES, Bethan | Secretary | 20 Jun 2016 | 9 Sep 2019 |
| DALE, Mark Stephen | Director | 9 Jan 2019 | 27 May 2020 |
| WHITTAKER, Mark | Director | 26 May 2020 | 23 Feb 2021 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| SAMUELS, Helen Julia | Director | 19 Feb 2021 | 18 Mar 2022 |
| THOMAS, Clive | Director | 26 May 2020 | 17 Nov 2022 |
| VAN RAALTE, Steven Philip | Director | 16 Nov 2022 | 30 Jul 2024 |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| SMITH, James Andrew | Director | 29 Jul 2024 | |
| MENDONCA, Basil Christopher | Director | 12 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrbl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Finance & Treasury Holdings Limited → Mrbl Limited → Kier Limited → Kier Group PLC
Controls
- Kier Finance Limited (05887689)
Directors’ other companies
- MENDONCA, Basil Christopher - Director at Kier Stoke Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Group Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Tradedirect Logistics Limited
Companies at the same address
- 3 Sovereign Square Holdings 1 LLP (OC394091)
- 3 Sovereign Square Holdings 2 LLP (OC394092)
- 3 Sovereign Square LLP (OC394104)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT (Holdings) Ltd (04535855)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)
- J.l.kier & Company Limited (00264056)