LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-09-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Low
Risk
KIER (CATTERICK) LIMITED is a ltd registered in GB, incorporated 2010-09-10 (active).
/03
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.
Owners / controllers
- KIER (CATTERICK) LIMITED
Holdings / subsidiaries
- KIER (CATTERICK) LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07372563
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-10
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- SIC
- 68100
Officers · 2 active
- HOWARD, Leedirector · British · appt 2015-12-15
- THOMAS, Leigh Parrydirector · British · appt 2024-10-30
- CHAPMAN, Ian Greg(resigned)secretary · appt 2013-06-10
- HART, Patricia Mary(resigned)secretary · appt 2010-09-10
- HIGGINS, Philip(resigned)secretary · appt 2019-09-09
- MELGES, Bethan(resigned)secretary · appt 2015-12-15
- THAM, Jaime Foong Yi(resigned)secretary · appt 2021-09-24
- GILMAN, Thomas George(resigned)director · British · appt 2013-04-26
- GORDON-STEWART, Alastair James(resigned)director · British · appt 2013-04-26
- HART, Jonathan Robin(resigned)director · British · appt 2010-09-10
- HART, Partricia Mary(resigned)director · British · appt 2010-09-10
- HART, Robin George(resigned)director · British · appt 2010-09-10
Beneficial owners · PSC · 1 current
- ■Kier Property Developments 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.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-09
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LINGFIELD (CATTERICK) LIMITED
/07
Directorship network
58 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 REALIS LOGISTICS PROPCO 1 LLP
- REALIS LOGISTICS HOLDCO 1 LIMITEDbeneficial owner
- REALIS LOGISTICS HOLDCO 1 LIMITEDbeneficial owner
KIER PROPERTY DEVELOPMENTS LIMITED
- KIER DEVELOPMENTS LIMITEDbeneficial owner
- DRAGON LANE HOLDINGS 2 LLPbeneficial owner
- KIER READING HOLDCO 2 LLPbeneficial owner
- KIER SYDENHAM LIMITEDbeneficial owner
- KIER TRADE CITY HOLDCO 2 LLPbeneficial owner
- KIER GREEN INVESTMENTS LIMITEDbeneficial owner
- KIER HGP HOLDINGS LLPbeneficial owner
- TRI-LINK 140 HOLDINGS 2 LLPbeneficial owner
- KIER READING HOLDCO 1 LLPbeneficial owner
- KIER MAIDENHEAD HOLDINGS 1 LLPbeneficial owner
- STRAWBERRY PERCY HOLDINGS 2 LLPbeneficial owner
- KIER MAIDENHEAD HOLDINGS 2 LLPbeneficial owner
- KIER CORNWALL STREET HOLDINGS 1 LLPbeneficial owner
- ARENA CENTRAL DEVELOPMENTS LLPbeneficial owner
- KIER COUNTRYSIDE HOLDINGS 2 LLPbeneficial owner
- KIER TRADE CITY LLPbeneficial owner
- KIER COUNTRYSIDE HOLDINGS 1 LLPbeneficial owner
- KIER TRADE CITY HOLDCO 1 LLPbeneficial owner
- STRAWBERRY PERCY HOLDINGS 1 LLPbeneficial owner
- KIER FOLEY STREET HOLDCO 2 LLPbeneficial owner
- KIER SYDENHAM GP HOLDCO LIMITEDbeneficial owner
- KIER BISHOPS STORTFORD LIMITEDbeneficial owner
- TRI-LINK 140 HOLDINGS 1 LLPbeneficial owner
- GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
- KIER SOUTH WOKINGHAM LLPbeneficial owner
- KIER FOLEY STREET HOLDCO 1 LLPbeneficial owner
- WINSFORD HOLDINGS 2 LLPbeneficial owner
- KIER BISHOPS STORTFORD HOLDINGS LIMITEDbeneficial owner
- STRAWBERRY PERCY HOLDINGS 2 LLPbeneficial owner
- KIER HGP HOLDINGS LLPbeneficial owner
- KIER CORNWALL STREET HOLDINGS 1 LLPbeneficial owner
- DRAGON LANE HOLDINGS 2 LLPbeneficial owner
- KIER MAIDENHEAD HOLDINGS 2 LLPbeneficial owner
- TRI-LINK 140 HOLDINGS 2 LLPbeneficial owner
- STRAWBERRY PERCY HOLDINGS 1 LLPbeneficial owner
- WINSFORD HOLDINGS 1 LLPbeneficial owner
- KIER CORNWALL STREET HOLDINGS 2 LLPbeneficial owner
- WINSFORD HOLDINGS 2 LLPbeneficial owner
- KIER BISHOPS STORTFORD HOLDINGS LIMITEDbeneficial owner
- TRI-LINK 140 HOLDINGS 1 LLPbeneficial owner
- DRAGON LANE HOLDINGS 1 LLPbeneficial owner
- KIER MAIDENHEAD HOLDINGS 1 LLPbeneficial owner
- KIER SOUTH WOKINGHAM LLPbeneficial owner
- KIER SHARSTON LIMITEDbeneficial owner
- KIER BRACKNELL HOLDCO LTDbeneficial owner
- KIER SOUTHWARK HOLDCO LTDbeneficial owner
- KIER LOGISTICS HOLDCO LTDbeneficial owner
- ARENA CENTRAL DEVELOPMENTS LLPbeneficial owner
- KIER READING HOLDCO 1 LLPbeneficial owner
- KIER BISHOPS STORTFORD LIMITEDbeneficial owner
- Kingswood Devco Holdings 1 Llpbeneficial owner
- KIER COUNTRYSIDE HOLDINGS 1 LLPbeneficial owner
- Kingswood Devco Holdings 2 Llpbeneficial owner
- GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
- KIER COUNTRYSIDE HOLDINGS 2 LLPbeneficial owner
- KIER READING HOLDCO 2 LLPbeneficial owner