# Kier Stoke Limited

## Details

- **Company number:** [06391459](https://find-and-update.company-information.service.gov.uk/company/06391459)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2007
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, David | director | 31 Jan 2008 | 31 Oct 2008 |
| QUIRK, John Michael | director | 31 Jan 2008 | 6 Dec 2010 |
| WEAVER, Lawrence Frederick | director | 31 Jan 2008 | 6 Dec 2010 |
| SPELLACY, Jane Ann | director | 6 Dec 2010 | 18 Jun 2012 |
| WATSON, Keith Brian | director | 8 Dec 2008 | 18 Jun 2012 |
| LYTH, Hazel Doreen | director | 3 Feb 2008 | 18 Jul 2012 |
| GAMAGE, Alastair Richard | director | 31 Jan 2008 | 15 Apr 2013 |
| GAMAGE, Alastair Richard | secretary | 5 Oct 2007 | 15 Apr 2013 |
| BRYNES, Peter | director | 5 Oct 2007 | 15 Apr 2013 |
| KAY, William George | director | 18 Jun 2012 | 18 Apr 2013 |
| BRIDGES-TAYLOR, Janine Frances, Dr | director | 18 Jul 2012 | 29 Sep 2014 |
| GARNER, Joy Anne | director | 29 Sep 2014 | 18 Aug 2015 |
| HOLLEBON, Denise Lorraine | director | 18 Aug 2015 | 17 May 2016 |
| MURRAY, Scott John | director | 17 May 2016 | 16 Apr 2018 |
| CONTEH, Randolph | director | 18 Aug 2015 | 4 Dec 2018 |
| OADES, Philip | director | 17 May 2016 | 31 May 2019 |
| MAWSON, David | director | 6 Dec 2010 | 20 Dec 2019 |
| LOCKETT, Matthew Edward | director | 18 Jun 2012 | 31 Dec 2019 |
| THOMAS, Clive | secretary | 15 Apr 2013 | 22 Aug 2022 |
| THOMAS, Clive | director | 15 Apr 2013 | 22 Aug 2022 |
| WHITTAKER, Mark Lee | director | 21 Jan 2020 | 6 Apr 2023 |
| KHELA, Surbjit Singh | director | 29 Jan 2020 | 19 Apr 2023 |
| DULSON, Matthew Robert | director | 22 Aug 2022 | 31 Mar 2024 |
| MENDONCA, Basil Christopher | director | 10 Apr 2024 |  |
| MCKECHNIE, Jamie | director | 3 Apr 2023 |  |



## 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 |  |




## Owned by

Kier Stoke Limited → [Kier Services Limited](/company/02651873) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MCKECHNIE, Jamie](/person/5770771) - director at [Kier North Tyneside Limited](/company/06927150)
- [MCKECHNIE, Jamie](/person/5770771) - director at [Heart Of Wales Property Services Limited](/company/10688295)
- [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 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 [Kier Integrated Services Group Limited](/company/02372311)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Tradedirect Logistics Limited](/company/11400572)



## Registered address

329 companies are registered at this address - likely a registration agent.