# Kier Finance & Treasury Holdings Limited

## Details

- **Company number:** [05887555](https://find-and-update.company-information.service.gov.uk/company/05887555)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2006
- **Dissolved:** 11 Aug 2026
- **Registered office:** 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Kier Finance & Treasury Holdings Limited → [Mrbl Limited](/company/08177998) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)



## Controls

- [Kier Finance Limited](/company/05887689) (05887689)



## 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 Ewan Limited](/company/04182542)
- [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)



## Companies at the same address

- [3 Sovereign Square Holdings 1 LLP](/company/OC394091) (OC394091)
- [3 Sovereign Square Holdings 2 LLP](/company/OC394092) (OC394092)
- [3 Sovereign Square LLP](/company/OC394104) (OC394104)
- [Dragon Lane LLP](/company/OC398924) (OC398924)
- [Dudley Coles Limited](/company/00397801) (00397801)
- [FDT (Holdings) Ltd](/company/04535855) (04535855)
- [FDT Associates Ltd](/company/03282705) (03282705)
- [Hackney Schools For The Future 2 Limited](/company/09686983) (09686983)
- [Hackney Schools For The Future Limited](/company/06391183) (06391183)
- [J.l.kier & Company Limited](/company/00264056) (00264056)