KIER RAIL LIMITED

liquidation Company number 03050424

Private Limited by Shares · Incorporated on 27th Apr 1995

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

KIER RAIL LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Quelch	Director	30th Nov 2017	This company	British	View profile

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Company snapshot

Status: liquidation
Incorporated: 27th Apr 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Apr 1995 Company incorporated
27th Apr 1995 Jeanne McKeague appointed as Secretary
27th Apr 1995 Darren Whitley appointed as Director
27th Apr 1995 Sean McKeague appointed as Director
27th Apr 1995 Dorothy Kane appointed as Secretary
27th Apr 1995 Dorothy Kane resigned as Secretary
14th Jan 1999 Alan Phelan appointed as Director
1st Jul 1999 Timothy Oakes appointed as Director
17th Dec 1999 Timothy Oakes resigned as Director
11th May 2001 Jeanne McKeague resigned as Secretary
11th May 2001 Darren Whitley appointed as Secretary
1st May 2002 Darren Whitley resigned as Director
1st May 2002 Darren Whitley resigned as Secretary
1st May 2002 Alan Phelan appointed as Secretary
18th Jul 2002 Wayne Harris appointed as Director
18th Jul 2002 David Straw appointed as Director
18th Jul 2002 Michael Carroll appointed as Director
20th Feb 2003 Andrew Harrison appointed as Director
25th Feb 2003 Alan Phelan resigned as Secretary
25th Feb 2003 David Straw appointed as Secretary
9th May 2003 Kenneth Mauldon appointed as Director
31st Jul 2003 Wayne Harris resigned as Director
17th Nov 2003 Simon Walkley appointed as Director
8th Mar 2004 Sean McKeague resigned as Director
31st Aug 2004 Kenneth Mauldon resigned as Director
24th Sep 2004 Sean McKeague appointed as Director
16th May 2005 Victoria Hames appointed as Secretary
16th May 2005 Kevin Young appointed as Director
16th May 2005 Amanda Massie appointed as Secretary
16th May 2005 Richard Cuthbert appointed as Director
16th May 2005 Ian Manser appointed as Director
16th May 2005 David Straw resigned as Secretary
23rd Jan 2006 Sean McKeague resigned as Director
1st Mar 2006 Victoria Hames resigned as Secretary
21st Apr 2006 Catherine Engmann appointed as Secretary
30th Apr 2006 Ian Manser resigned as Director
31st May 2006 Alan Phelan resigned as Director
31st Jan 2007 Andrew Harrison resigned as Director
27th Jul 2007 David Hills appointed as Director
31st Jul 2007 David Straw resigned as Director
31st Jul 2007 Michael Carroll resigned as Director
31st Jul 2007 Simon Walkley resigned as Director
1st Sep 2008 Piers Clark appointed as Director
1st Oct 2008 David Hills resigned as Director
22nd May 2009 Catherine Engmann resigned as Secretary
26th May 2009 Kelly Lee appointed as Secretary
31st Dec 2009 Piers Clark resigned as Director
30th Jul 2010 Kelly Lee resigned as Secretary
30th Jul 2010 Carl Sjogren appointed as Secretary
31st Aug 2010 Kevin Young resigned as Director
30th Sep 2010 Thomas Rowe appointed as Director
17th Jan 2011 Thomas Rowe resigned as Director
24th Jan 2011 Michael Carroll appointed as Director
27th Apr 2011 David Tilston appointed as Director
17th Jun 2011 Rodney Harris appointed as Director
17th Jun 2011 David Tilston resigned as Director
17th Jun 2011 Christine Shaw appointed as Secretary
5th Oct 2011 Richard Cuthbert resigned as Director
6th Oct 2011 Paul England appointed as Director
6th Oct 2011 Amanda Massie appointed as Director
7th Nov 2011 Carl Sjogren resigned as Secretary
2nd May 2012 Christine Shaw resigned as Secretary
2nd May 2012 Nicky Cobden appointed as Secretary
25th Jan 2013 Rodney Harris resigned as Director
31st Jan 2013 Paul Rayner appointed as Director
8th Mar 2013 Amanda Massie resigned as Director
8th Mar 2013 Amanda Massie resigned as Secretary
8th Aug 2013 Paul England resigned as Director
8th Aug 2013 Giles Pearson appointed as Director
29th Aug 2013 Nicky Cobden resigned as Secretary
8th Jun 2015 Paul Rayner resigned as Director
29th Feb 2016 Giles Pearson resigned as Director
20th Jun 2016 Bethan Melges appointed as Secretary
12th Oct 2016 Ian Mackintosh appointed as Director
12th Oct 2016 Michael Carroll resigned as Director
30th Nov 2017 Ian Mackintosh resigned as Director
30th Nov 2017 Nigel Quelch appointed as Director
9th Sep 2019 Bethan Melges resigned as Secretary
9th Sep 2019 Philip Higgins appointed as Secretary
24th Sep 2021 Philip Higgins resigned as Secretary
24th Sep 2021 Jaime Tham appointed as Secretary
23rd Jun 2025 Confirmation statement made up
17th Feb 2026 Jaime Tham resigned as Secretary
31st Mar 2027 Next accounts due

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