KIER INTEGRATED SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER INTEGRATED SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTEGRATED SERVICES LIMITED was incorporated 58 years ago on 07/03/1966 and has the registered number: 00873179. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER INTEGRATED SERVICES LIMITED - SALFORD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
42110 - Construction of roads and motorways
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER MG LIMITED (until 01/03/2016)
MAY GURNEY LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2019-09-30 CURRENT
GIUSEPPE INCUTTI Dec 1970 British Director 2019-09-30 CURRENT
MR PAUL ROBERT JACKSON Jun 1985 British Director 2023-07-01 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
DAVID ERROL NEALE Apr 1937 British Director RESIGNED
MARK RUSSELL PENGELLY Jun 1964 British Director 2021-12-02 UNTIL 2023-12-31 RESIGNED
MR BARRY STUART MCNICHOLAS Aug 1962 British Director 2018-04-19 UNTIL 2021-12-31 RESIGNED
MR IAN STUART MACKINTOSH Dec 1965 British Director 2013-09-06 UNTIL 2017-11-30 RESIGNED
WILLIAM PAUL MATTHEWS Jan 1950 British Director 1998-04-06 UNTIL 2001-04-01 RESIGNED
FRANK HOUSELY NOBLE Jul 1934 Director RESIGNED
ALEC ARTHUR LIVOCK Aug 1936 British Director RESIGNED
COLIN JOHN LINGWOOD Aug 1934 British Director RESIGNED
ALAN JOSEPH KORN Nov 1938 British Director 1993-04-01 UNTIL 2001-12-19 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2015-11-05 UNTIL 2020-02-12 RESIGNED
JAMES NIGEL HOLMES Jul 1928 British Director RESIGNED
MR SEAN FRANCIS JEFFERY Jan 1966 British Director 2013-08-23 UNTIL 2018-11-21 RESIGNED
ADRIAN PAUL JONES Aug 1972 British Director 2016-06-23 UNTIL 2019-01-10 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
ALLYSON MARY TERESA ABLETT Secretary 2002-11-07 UNTIL 2008-12-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
DAVID BRYAN ELSEY Apr 1959 British Secretary RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
SIMON JOHN HOWELL British Secretary 2009-01-01 UNTIL 2013-07-08 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Secretary 2001-04-01 UNTIL 2002-11-07 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR IAIN RICHARD BRAY Sep 1965 British Director 2014-08-11 UNTIL 2018-12-19 RESIGNED
DAVID ARTHUR GOOCH Apr 1937 British Director RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2019-12-03 UNTIL 2020-08-31 RESIGNED
MR ROBERT IAN FINDLATER Mar 1955 British Director 2001-06-01 UNTIL 2010-05-07 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2008-04-14 UNTIL 2012-09-06 RESIGNED
MR SPENCER GARETH EVANS Apr 1970 British Director 2015-03-09 UNTIL 2016-07-01 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2004-09-27 UNTIL 2010-01-08 RESIGNED
MALCOLM GEORGE DUFFIELD Feb 1947 British Director RESIGNED
IVAN CHARLES ALLAM GREEN Jun 1942 British Director RESIGNED
MR RICHARD DAVID DEAN Mar 1959 British Director 2000-01-31 UNTIL 2008-07-07 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Director 2001-04-01 UNTIL 2005-08-05 RESIGNED
MR NIGEL PHILIP BROOK Mar 1958 British Director 2015-03-09 UNTIL 2015-05-01 RESIGNED
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2013-09-06 UNTIL 2015-08-10 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2015-03-09 UNTIL 2015-05-01 RESIGNED
MR MICHAEL LEONARD BALDWIN Sep 1969 British Director 2010-11-29 UNTIL 2013-09-30 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2013-07-08 UNTIL 2015-05-27 RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director 1995-04-01 UNTIL 1996-06-13 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2014-08-11 UNTIL 2015-10-31 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
MR NIGEL ROBERT QUELCH Sep 1962 British Director 2014-09-11 UNTIL 2022-09-07 RESIGNED
MATTHEW PETER PRICE Apr 1970 British Director 2021-12-01 UNTIL 2022-09-07 RESIGNED
MR ANDREW PETER SLEIGH Jun 1964 British Director 2013-08-01 UNTIL 2015-05-27 RESIGNED
DAVID RONALD PASK Mar 1950 British Director 1993-04-01 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Integrated Services Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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