Company Information for

KIER INTEGRATED SERVICES LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

00873179

Private Limited Company

Active

About Kier Integrated Services Ltd

KIER INTEGRATED SERVICES LIMITED was founded on 1966-03-07 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Integrated Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIER INTEGRATED SERVICES LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
Previous Names
KIER MG LIMITED
01/03/2016
MAY GURNEY LIMITED
10/07/2013

Filing Information

Company Number00873179
Date formed1966-03-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:50:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Iain Richard Bray Director COMMERCIAL DIRECTOR 2014-08-11 ENGLAND
Sean Francis Jeffery Director CIVIL ENGINEER 2013-08-23 ENGLAND
Adrian Paul Jones Director DIRECTOR 2016-06-23 ENGLAND
Marcus Faughey Jones Director FINANCE DIRECTOR 2015-11-05 ENGLAND
Barry Stuart Mcnicholas Director DIRECTOR 2018-04-19 ENGLAND
Nigel Robert Quelch Director COMMERCIAL DIRECTOR 2014-09-11 ENGLAND
David James Wright Director DIRECTOR 2016-06-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Spencer Gareth Evans Director 2015-03-09 2016-07-01
John Joseph Flood Director 2014-08-11 2015-10-31
Anita Suzanne Harris Director 2013-09-06 2015-08-10
Matthew Armitage Company Secretary 2014-12-22 2015-07-16
Neil John Chidgey Director 2013-07-08 2015-05-27
David Neville Benson Director 2015-03-09 2015-05-01
Nigel Philip Brook Director 2015-03-09 2015-05-01
Deborah Pamela Hamilton Company Secretary 2013-07-08 2014-09-22
Michael Leonard Baldwin Director 2010-11-29 2013-09-30
Simon John Howell Company Secretary 2009-01-01 2013-07-08
Mark Antony Hazlewood Director 2012-03-13 2013-07-08
Philip Windover Fellowes-prynne Director 2008-04-14 2012-09-06
Robert Ian Findlater Director 2001-06-01 2010-05-07
Michael Edward Dunn Director 2004-09-27 2010-01-08
Allyson Mary Teresa Ablett Company Secretary 2002-11-07 2008-12-31
Richard David Dean Director 2000-01-31 2008-07-07
Robert Ernest Patrick Browne Director 2001-04-01 2005-08-05
Robert Ernest Patrick Browne Company Secretary 2001-04-01 2002-11-07
Alan Joseph Korn Director 1993-04-01 2001-12-19
David Bryan Elsey Company Secretary 1992-04-30 2001-04-01
Malcolm George Duffield Director 1992-04-30 2001-04-01
Ivan Charles Allam Green Director 1992-04-30 2001-04-01
Stephen John Hallett Director 1995-04-01 1996-06-13
David Arthur Gooch Director 1992-04-30 1994-06-14
James Nigel Holmes Director 1992-04-30 1993-04-01
Colin John Lingwood Director 1992-04-30 1993-04-01
Alec Arthur Livock Director 1992-04-30 1993-04-01

Related Directorships for Iain Richard Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Richard Bray KIER FACILITIES SERVICES LIMITEDDirector 2015-12-14 CURRENT 1991-06-28 Active
Iain Richard Bray KIER SERVICES LIMITEDDirector 2014-03-31 CURRENT 1991-10-07 Active

Related Directorships for Sean Francis Jeffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Francis Jeffery KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Sean Francis Jeffery KIER MINERALS LIMITEDDirector 2015-08-18 CURRENT 1987-02-12 Active
Sean Francis Jeffery KIER PROFESSIONAL SERVICES LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Sean Francis Jeffery KIER BUILD LIMITEDDirector 2014-01-14 CURRENT 1981-03-20 Active
Sean Francis Jeffery KIER INFRASTRUCTURE AND OVERSEAS LIMITEDDirector 2011-03-09 CURRENT 1974-01-16 Active

Related Directorships for Adrian Paul Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Jones KIER PROFESSIONAL SERVICES LIMITEDDirector 2017-10-19 CURRENT 2014-02-07 Active
Adrian Paul Jones SENTURION (BIDCO) LIMITEDDirector 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
Adrian Paul Jones SENTURION (MIDCO) LIMITEDDirector 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
Adrian Paul Jones SENTURION GROUP LIMITEDDirector 2016-12-22 CURRENT 2007-06-05 Liquidation
Adrian Paul Jones KIER BUILD LIMITEDDirector 2016-06-07 CURRENT 1981-03-20 Active
Adrian Paul Jones KIER INFRASTRUCTURE AND OVERSEAS LIMITEDDirector 2016-02-10 CURRENT 1974-01-16 Active
Adrian Paul Jones KIER MINERALS LIMITEDDirector 2016-01-27 CURRENT 1987-02-12 Active
Adrian Paul Jones KIER NATIONAL LIMITEDDirector 2016-01-22 CURRENT 1987-02-16 Active

Related Directorships for Marcus Faughey Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Faughey Jones KIER INTERNATIONAL (INVESTMENTS) LIMITEDDirector 2017-08-25 CURRENT 1979-11-26 Active
Marcus Faughey Jones BRIDGE HEATING LIMITEDDirector 2017-07-12 CURRENT 1999-12-08 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2017-07-12 CURRENT 1971-03-26 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (ESTATES) LIMITEDDirector 2016-03-22 CURRENT 1926-10-07 Active
Marcus Faughey Jones KIER INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2016-02-05 CURRENT 2010-10-13 Active
Marcus Faughey Jones KIER PLANT LIMITEDDirector 2016-02-05 CURRENT 2001-06-13 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES GROUP LIMITEDDirector 2016-01-26 CURRENT 1989-04-14 Active
Marcus Faughey Jones KIER CONSTRUCTION LIMITEDDirector 2016-01-26 CURRENT 1987-02-12 Active
Marcus Faughey Jones MRBL LIMITEDDirector 2016-01-25 CURRENT 2012-08-13 Active
Marcus Faughey Jones KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDDirector 2015-03-09 CURRENT 2001-11-13 Active

Related Directorships for Barry Stuart Mcnicholas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Stuart Mcnicholas BRIDGE HEATING LIMITEDDirector 2012-07-06 CURRENT 1999-12-08 Active
Barry Stuart Mcnicholas LEYDEN CONSTRUCTION LIMITEDDirector 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
Barry Stuart Mcnicholas ILLINGTON LIMITEDDirector 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS LEISURE SERVICES LIMITEDDirector 2005-07-08 CURRENT 1955-06-25 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDDirector 2003-11-17 CURRENT 1971-03-26 Active
Barry Stuart Mcnicholas MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 1991-10-01 CURRENT 1980-08-05 Active

Related Directorships for David James Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Wright KIER INTEGRATED SERVICES GROUP LIMITEDDirector 2016-02-02 CURRENT 1989-04-14 Active
David James Wright KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDDirector 2016-01-26 CURRENT 2001-11-13 Active
David James Wright MRBL LIMITEDDirector 2016-01-26 CURRENT 2012-08-13 Active
David James Wright KIER TRANSPORTATION LIMITEDDirector 2015-10-01 CURRENT 2005-10-28 Active