KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321657. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - SALFORD

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 MGIS LIMITED (until 01/03/2016)
MAY GURNEY INTEGRATED SERVICES LIMITED (until 10/07/2013)
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MR PAUL ROBERT JACKSON Jun 1985 British Director 2023-04-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2022-06-06 CURRENT
MR MATTHEW STEVENS Jul 1969 British Director 2009-12-09 UNTIL 2012-03-13 RESIGNED
MR DAVID JAMES WRIGHT Jul 1959 British Director 2016-01-26 UNTIL 2019-09-30 RESIGNED
DAVID WILLIAM EDMUND STERRY Jan 1948 British Director 2001-11-14 UNTIL 2011-07-06 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 2009-01-05 UNTIL 2013-07-08 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2002-03-26 UNTIL 2012-07-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR ANDREW PETER SLEIGH Jun 1964 British Director 2013-08-01 UNTIL 2015-05-27 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2015-03-09 UNTIL 2020-06-08 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-06-01 UNTIL 2013-07-08 RESIGNED
ISHBEL JEAN STEWART MACPHERSON Jul 1960 British Director 2010-04-20 UNTIL 2013-07-08 RESIGNED
ALAN JOSEPH KORN Nov 1938 British Director 2001-12-19 UNTIL 2003-11-30 RESIGNED
SIMON JOHN HOWELL British Secretary 2009-01-01 UNTIL 2013-07-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Secretary 2001-11-14 UNTIL 2004-07-28 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
ALLYSON MARY TERESA ABLETT Secretary 2004-07-28 UNTIL 2008-12-31 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2020-06-05 UNTIL 2020-08-31 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2015-03-09 UNTIL 2015-10-09 RESIGNED
MR NIGEL PHILIP BROOK Mar 1958 British Director 2015-03-09 UNTIL 2016-02-02 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Director 2001-11-14 UNTIL 2005-08-05 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2013-07-08 UNTIL 2015-05-27 RESIGNED
MR RICHARD DAVID DEAN Mar 1959 British Director 2001-11-20 UNTIL 2008-07-07 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2004-09-27 UNTIL 2010-01-08 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2008-04-14 UNTIL 2012-09-06 RESIGNED
MR ROBERT IAN FINDLATER Mar 1955 British Director 2001-11-20 UNTIL 2010-05-07 RESIGNED
MR PAUL ANDREW FLETCHER Feb 1967 British Director 2016-01-29 UNTIL 2018-02-28 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2022-06-06 UNTIL 2023-03-31 RESIGNED
MR DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 2002-03-26 UNTIL 2010-07-07 RESIGNED
JAMES ALBERT HARDING Sep 1943 British Director 2003-09-16 UNTIL 2004-12-26 RESIGNED
MARGARET ANNE FORD Dec 1957 British Director 2011-05-20 UNTIL 2013-07-08 RESIGNED
GIUSEPPE INCUTTI Dec 1970 British Director 2019-09-30 UNTIL 2022-06-07 RESIGNED
MR LEE WOODALL Feb 1976 British Director 2020-09-17 UNTIL 2022-02-28 RESIGNED
MR JONATHAN DAVID WILKINSON Dec 1968 British Director 2013-07-08 UNTIL 2015-10-16 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2013-07-08 UNTIL 2014-02-17 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
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
KIER INTEGRATED SERVICES LIMITED SALFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BURNESS MARINE (GAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50400 - Inland freight water transport
SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SEASCOPE SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER MINERALS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER NATIONAL LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
PORTABELLA LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MORRISON TOURS LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
CLEARBOX LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TRADEDIRECT LOGISTICS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED SALFORD ENGLAND Active FULL 68100 - Buying and selling of own real estate
ISDT INVESTMENT HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
SWYFT RECRUITMENT LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WINSFORD HOLDINGS 2 LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WINSFORD HOLDINGS 1 LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WINSFORD DEVCO LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KIER YORK STREET LLP SALFORD ENGLAND Active DORMANT None Supplied
KIER MAIDENHEAD HOLDINGS 2 LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KIER MAIDENHEAD HOLDINGS 1 LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KIER MAIDENHEAD LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied