KIER SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER SERVICES LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651873. The accounts status is GROUP and accounts are next due on 31/03/2025.

KIER SERVICES LIMITED - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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 SUPPORT SERVICES LIMITED (until 09/09/2011)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW LARGE Nov 1980 British Director 2021-02-19 CURRENT
JAMIE MCKECHNIE Feb 1977 British Director 2023-04-03 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
LISA OXLEY Feb 1974 British Director 2024-04-10 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director 1997-10-06 UNTIL 2003-06-30 RESIGNED
MR WILLIAM ROLAND TAYLOR Aug 1963 British Director 2008-10-01 UNTIL 2014-08-31 RESIGNED
MR COLIN STEWART PORTON Mar 1954 British Director 2004-02-04 UNTIL 2006-07-20 RESIGNED
MR STUART LESLIE PICKARD Nov 1948 British Director 1992-02-25 UNTIL 1998-12-21 RESIGNED
MR KEVIN JOHN MCCARTHY Nov 1954 British Director 1999-09-08 UNTIL 2003-05-15 RESIGNED
MR DAVID MAWSON May 1961 British Director 2016-01-22 UNTIL 2019-12-20 RESIGNED
WILLIAM ALEXANDER LATTO May 1944 British Director 2000-06-05 UNTIL 2001-03-15 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2004-09-01 UNTIL 2013-06-21 RESIGNED
MR RAYMOND PAUL MANNING Mar 1948 British Director 2004-11-03 UNTIL 2007-12-04 RESIGNED
MR NIGEL ROBERT QUELCH Sep 1962 British Director 2014-09-11 UNTIL 2015-12-14 RESIGNED
MR PETER WILLIAM HAYDAY Apr 1952 British Director 1992-02-25 UNTIL 2002-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-07 UNTIL 1991-11-01 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2016-01-22 UNTIL 2018-09-24 RESIGNED
MR MARK WHITTAKER Apr 1975 British Director 2020-01-21 UNTIL 2023-04-06 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Secretary 2004-09-01 UNTIL 2011-08-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR TERENCE PETER KNIGHTS May 1946 Secretary 1991-11-01 UNTIL 2001-10-31 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR CLIVE THOMAS Feb 1966 British Secretary 2002-04-30 UNTIL 2004-09-01 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2001-11-02 UNTIL 2002-04-30 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2011-08-08 UNTIL 2014-09-22 RESIGNED
PETER BRYNES Mar 1950 British Director 2003-08-01 UNTIL 2004-09-01 RESIGNED
PETER DOUGLAS FARNAN Jul 1958 British Director 2000-01-04 UNTIL 2004-01-01 RESIGNED
MR WILLIAM RONALD FAIRHALL Aug 1941 British Director 1991-11-01 UNTIL 2000-01-03 RESIGNED
MATTHEW ROBERT DULSON Jul 1980 British Director 2022-07-27 UNTIL 2024-03-31 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2003-05-07 UNTIL 2010-03-31 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2016-01-22 UNTIL 2018-10-03 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2018-10-05 UNTIL 2021-01-06 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2002-07-15 UNTIL 2015-05-27 RESIGNED
MR PETER BRYNES Mar 1950 British Director 2008-10-31 UNTIL 2013-09-20 RESIGNED
MR IAIN RICHARD BRAY Sep 1965 British Director 2014-03-31 UNTIL 2020-03-27 RESIGNED
MR JOHN REGINALD BRADLEY Oct 1949 British Director 2002-07-15 UNTIL 2008-07-01 RESIGNED
MR DAVID EDWARD ANGUS Feb 1948 British Director 2002-07-15 UNTIL 2004-02-05 RESIGNED
MR MICHAEL PAUL SHEFFIELD May 1961 British Director 2010-04-01 UNTIL 2013-11-11 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2016-01-22 UNTIL 2016-02-26 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2014-03-31 UNTIL 2015-10-31 RESIGNED
MR TERENCE PETER KNIGHTS May 1946 Director 1992-02-25 UNTIL 2001-10-31 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2011-06-27 UNTIL 2014-02-17 RESIGNED
MR JULIAN ASHLEY TRANTER May 1967 British Director 2014-08-11 UNTIL 2018-06-30 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2002-04-30 UNTIL 2004-09-01 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2020-01-21 UNTIL 2022-08-12 RESIGNED
MR KARIM KHAN May 1959 British Director 2007-12-03 UNTIL 2013-01-22 RESIGNED
MR ANDREW PETER SLEIGH Jun 1964 British Director 2014-03-31 UNTIL 2015-05-27 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2007-09-01 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
TILIA PARTNERSHIP HOMES LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER ENERGY SOLUTIONS LIMITED SALFORD ENGLAND Active DORMANT 43210 - Electrical installation
TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
KENT PFI HOLDINGS COMPANY 1 LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KENT PFI COMPANY 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.