Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2015-12-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
- KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09919235
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-16
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- SIC
- 68100
- BLADON, Markdirector · British · appt 2017-04-04
- CARR, Alexander Jonathandirector · British · appt 2018-12-05
- HOWARD, Leedirector · British · appt 2016-04-28
- LONG, Jonathan Georgedirector · British · appt 2020-03-16
- THOMAS, Leigh Parrydirector · British · appt 2016-02-18
- FAIRBANK, Graham Bruce(resigned)secretary · appt 2015-12-16
- MELGES, Bethan(resigned)secretary · appt 2016-04-28
- CHU, Kai Lee(resigned)director · British · appt 2020-03-16
- FAIRBANK, Graham Bruce, Dr(resigned)director · British · appt 2015-12-16
- GOOLAB, Shivani(resigned)director · South African · appt 2017-04-04
- PRONGUÉ, Phillippa Jane Wilton(resigned)director · British · appt 2015-12-16
- SCOTT, Hayley Danielle(resigned)director · British · appt 2017-04-04
- ■Kier (Southampton) Investment Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-26
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Kier (Southampton) Development Limitedbeneficial owner
- Kier Project Investment Limitedbeneficial owner