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Business Name	Kier Construction Limited
Trade Name	Eastern Division of Kier Construction Limited
Address	1st Floor Building 7400 Cambridge Research Park Beach Drive Waterbeach CB25 9TN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 January 2019
Company Register Name	Kier Construction Limited
Company Register Address	2nd Floor Salford M50 3XP
Company No.	02099533 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42130 - Construction of bridges and tunnels 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Kier Regional Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oxley, Lisa Salford, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Togwell, Stuart John Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garvie, Graham Charles Salford, England Status: Ceased Notified: 09/08/2018 Ceased: 31/12/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, David Bernard Sandy, Bedfordshire Status: Ceased Notified: 26/01/2016 Ceased: 06/03/2020 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Marcus Faughey Salford, England Status: Ceased Notified: 26/01/2016 Ceased: 22/09/2023 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Kier Construction Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)