Kier Stoke Limited
- Company number
- 06391459
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2007
- Nature of business
- Combined facilities support activities
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Basil Christopher | Director | 10 Apr 2024 | |
| MCKECHNIE, Jamie | Director | 3 Apr 2023 | |
| DULSON, Matthew Robert | Director | 22 Aug 2022 | 31 Mar 2024 |
| KHELA, Surbjit Singh | Director | 29 Jan 2020 | 19 Apr 2023 |
| WHITTAKER, Mark Lee | Director | 21 Jan 2020 | 6 Apr 2023 |
| THOMAS, Clive | Secretary | 15 Apr 2013 | 22 Aug 2022 |
| THOMAS, Clive | Director | 15 Apr 2013 | 22 Aug 2022 |
| LOCKETT, Matthew Edward | Director | 18 Jun 2012 | 31 Dec 2019 |
| MAWSON, David | Director | 6 Dec 2010 | 20 Dec 2019 |
| OADES, Philip | Director | 17 May 2016 | 31 May 2019 |
| CONTEH, Randolph | Director | 18 Aug 2015 | 4 Dec 2018 |
| MURRAY, Scott John | Director | 17 May 2016 | 16 Apr 2018 |
| HOLLEBON, Denise Lorraine | Director | 18 Aug 2015 | 17 May 2016 |
| GARNER, Joy Anne | Director | 29 Sep 2014 | 18 Aug 2015 |
| BRIDGES-TAYLOR, Janine Frances, Dr | Director | 18 Jul 2012 | 29 Sep 2014 |
| KAY, William George | Director | 18 Jun 2012 | 18 Apr 2013 |
| GAMAGE, Alastair Richard | Director | 31 Jan 2008 | 15 Apr 2013 |
| BRYNES, Peter | Director | 5 Oct 2007 | 15 Apr 2013 |
| GAMAGE, Alastair Richard | Secretary | 5 Oct 2007 | 15 Apr 2013 |
| LYTH, Hazel Doreen | Director | 3 Feb 2008 | 18 Jul 2012 |
| SPELLACY, Jane Ann | Director | 6 Dec 2010 | 18 Jun 2012 |
| WATSON, Keith Brian | Director | 8 Dec 2008 | 18 Jun 2012 |
| QUIRK, John Michael | Director | 31 Jan 2008 | 6 Dec 2010 |
| WEAVER, Lawrence Frederick | Director | 31 Jan 2008 | 6 Dec 2010 |
| SHERIDAN, David | Director | 31 Jan 2008 | 31 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Stoke Limited → Kier Services Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MCKECHNIE, Jamie - Director at Heart Of Wales Property Services Limited
- MCKECHNIE, Jamie - Director at Kier North Tyneside Limited
- MCKECHNIE, Jamie - Director at Kier Facilities Services Limited
- MCKECHNIE, Jamie - Director at Kier Recycling CIC
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Tradedirect Logistics Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
Registered address
343 companies are registered at this address - likely a registration agent.