KIER FACILITIES SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER FACILITIES SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER FACILITIES SERVICES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624887. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER FACILITIES SERVICES LIMITED - SALFORD

This company is listed in the following categories:
81100 - Combined facilities support activities

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 OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER MANAGED SERVICES LIMITED (until 03/11/2008)
CAXTON FACILITIES MANAGEMENT LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW LARGE Nov 1980 British Director 2021-07-14 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
JAMIE MCKECHNIE Feb 1977 British Director 2023-04-03 CURRENT
LISA OXLEY Feb 1974 British Director 2024-04-10 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MR DAVID MAWSON May 1961 British Director 2018-09-28 UNTIL 2019-12-20 RESIGNED
MR COLIN STEWART PORTON Mar 1954 British Director 1991-08-30 UNTIL 2006-07-20 RESIGNED
PHILIP CHARLES OWEN Jul 1964 British Director 2001-05-01 UNTIL 2008-11-01 RESIGNED
MR DAVID WILLIAM STIFF Aug 1951 British Director 2008-11-01 UNTIL 2012-06-15 RESIGNED
MR ROY WILLIAM MATTHEWS Nov 1942 British Director 1991-08-30 UNTIL 1993-09-30 RESIGNED
MR DARRYL MANSFIELD Nov 1965 British Director 2012-06-15 UNTIL 2015-02-06 RESIGNED
MR ADRIAN MARTIN LEMARIE Oct 1966 British Director 2010-02-01 UNTIL 2015-03-31 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2004-09-01 UNTIL 2011-12-14 RESIGNED
MR IAN ERIC HOWARTH Oct 1958 British Director 2013-04-18 UNTIL 2015-12-14 RESIGNED
ANTHONY JOHN IRVING Jan 1973 British Director 2018-07-01 UNTIL 2018-09-28 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2018-07-01 UNTIL 2021-01-06 RESIGNED
MARTIN DEREK HILL Oct 1947 British Director 2001-11-26 UNTIL 2008-06-03 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-11-24 UNTIL 2015-07-16 RESIGNED
JOHN JAMES CADWALLADER Feb 1941 British Secretary 1993-10-01 UNTIL 2001-04-30 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR ROY WILLIAM MATTHEWS Nov 1942 British Secretary 1991-08-23 UNTIL 1993-09-30 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
PHILIP CHARLES OWEN Jul 1964 British Secretary 2001-05-01 UNTIL 2008-11-01 RESIGNED
MR DAVID WILLIAM STIFF Aug 1951 British Secretary 2008-11-01 UNTIL 2011-07-07 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-07 UNTIL 2014-09-19 RESIGNED
GRAEME STEWART WAUGH Oct 1966 British Director 2005-10-01 UNTIL 2006-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-28 UNTIL 1991-08-23 RESIGNED
MR ROBIN ANDREW BAKER Jul 1960 British Director 2008-11-01 UNTIL 2012-09-01 RESIGNED
MATTHEW ROBERT DULSON Jul 1980 British Director 2022-07-27 UNTIL 2024-03-31 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2015-03-17 UNTIL 2018-07-01 RESIGNED
MR MICHAEL DAVIES Jul 1951 British Director 2001-04-01 UNTIL 2015-04-07 RESIGNED
MR MARK IAN CROOKALL Feb 1976 British Director 2014-11-24 UNTIL 2016-06-30 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2004-11-05 UNTIL 2015-03-17 RESIGNED
JOHN JAMES CADWALLADER Feb 1941 British Director 1994-04-12 UNTIL 2001-04-30 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2008-03-26 UNTIL 2010-09-30 RESIGNED
PETER BRYNES Mar 1950 British Director 2004-11-05 UNTIL 2005-09-01 RESIGNED
MR IAIN RICHARD BRAY Sep 1965 British Director 2015-12-14 UNTIL 2018-07-01 RESIGNED
MR IAIN RICHARD BRAY Sep 1965 British Director 2018-09-28 UNTIL 2020-03-27 RESIGNED
MR JOHN REGINALD BRADLEY Oct 1949 British Director 2003-03-04 UNTIL 2004-09-01 RESIGNED
MR MARK CHRISTOPHER POWELL Jun 1961 British Director 2010-02-01 UNTIL 2011-06-30 RESIGNED
MR IAIN RICHARD BRAY Sep 1965 British Director 2011-04-01 UNTIL 2015-12-14 RESIGNED
MR JOHN FREDERICK HILL Apr 1938 British Director 1991-08-30 UNTIL 2001-04-30 RESIGNED
MR ANTHONY STUART DEVENISH Mar 1968 British Director 2012-07-18 UNTIL 2013-04-18 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Director 2018-07-01 UNTIL 2018-09-28 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2011-06-27 UNTIL 2014-02-17 RESIGNED
MR CLIVE THOMAS Jun 1936 British Director 1991-08-23 UNTIL 2001-06-27 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2018-09-28 UNTIL 2022-08-12 RESIGNED
MR WILLIAM ROLAND TAYLOR Aug 1963 British Director 2010-09-20 UNTIL 2014-08-31 RESIGNED
MR JOHN ROBERT DUXFIELD Sep 1960 British Director 2008-11-01 UNTIL 2013-04-04 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director 1994-04-12 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

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

Related Companies

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KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

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KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.