Company Information for

KIER SERVICES LIMITED

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

Company Registration Number

02651873

Private Limited Company

Active

About Kier Services Ltd

KIER SERVICES LIMITED was founded on 1991-10-07 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KIER SERVICES LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
Previous Names
KIER SUPPORT SERVICES LIMITED
09/09/2011

Filing Information

Company Number02651873
Date formed1991-10-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsGROUP
Last Datalog update:
2024-01-08 02:09:37
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 2014-03-31 ENGLAND
Stephen John Davies Director DIRECTOR 2016-01-22 ENGLAND
Alastair James Gordon-stewart Director FINANCE DIRECTOR 2016-01-22 UNITED KINGDOM
David Mawson Director REGIONAL MANAGING DIRECTOR 2016-01-22 UNITED KINGDOM
Lee Woodall Director DIRECTOR 2018-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marcus Faughey Jones Director 2016-01-22 2016-02-26
Nigel Robert Quelch Director 2014-09-11 2015-12-14
John Joseph Flood Director 2014-03-31 2015-10-31
Matthew Armitage Company Secretary 2014-12-22 2015-07-16
Neil John Chidgey Director 2002-07-15 2015-05-27
Deborah Pamela Hamilton Company Secretary 2011-08-08 2014-09-22
Peter Brynes Director 2008-10-31 2013-09-20
Ian Michael Lawson Director 2004-09-01 2013-06-21
Karim Khan Director 2007-12-03 2013-01-22
Neil John Chidgey Company Secretary 2004-09-01 2011-08-08
John Dodds Director 2003-05-07 2010-03-31
John Reginald Bradley Director 2002-07-15 2008-07-01
Raymond Paul Manning Director 2004-11-03 2007-12-04
Colin Stewart Porton Director 2004-02-04 2006-07-20
Clive Thomas Company Secretary 2002-04-30 2004-09-01
Peter Brynes Director 2003-08-01 2004-09-01
David Edward Angus Director 2002-07-15 2004-02-05
Peter Douglas Farnan Director 2000-01-04 2004-01-01
Martin Peter Weston Scarth Director 1997-10-06 2003-06-30
Kevin John Mccarthy Director 1999-09-08 2003-05-15
Ian Paul Woods Company Secretary 2001-11-02 2002-04-30
Peter William Hayday Director 1992-02-25 2002-04-30
Terence Peter Knights Company Secretary 1991-11-01 2001-10-31
Terence Peter Knights Director 1992-02-25 2001-10-31
William Alexander Latto Director 2000-06-05 2001-03-15
William Ronald Fairhall Director 1991-11-01 2000-01-03
Stuart Leslie Pickard Director 1992-02-25 1998-12-21
Swift Incorporations Limited Nominated Secretary 1991-10-07 1991-11-01
Instant Companies Limited Nominated Director 1991-10-07 1991-11-01

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 INTEGRATED SERVICES LIMITEDDirector 2014-08-11 CURRENT 1966-03-07 Active

Related Directorships for Stephen John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Davies KIER HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2006-07-26 Active
Stephen John Davies ENGAGE LAMBETH LIMITEDDirector 2015-12-17 CURRENT 2010-02-24 Liquidation
Stephen John Davies LAMBETH LEARNING PARTNERSHIP (PSP) LIMITEDDirector 2015-12-15 CURRENT 2010-03-19 Liquidation
Stephen John Davies KIER FACILITIES SERVICES LIMITEDDirector 2015-03-17 CURRENT 1991-06-28 Active
Stephen John Davies THE ASSET TRADES AND TRAINING ASSOCIATIONDirector 2011-06-23 CURRENT 2003-03-28 Dissolved 2017-12-08

Related Directorships for Alastair James Gordon-stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair James Gordon-stewart TRADEDIRECT LOGISTICS LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Alastair James Gordon-stewart KIER FINANCE & TREASURY HOLDINGS LIMITEDDirector 2016-07-14 CURRENT 2006-07-26 Active
Alastair James Gordon-stewart KIER ENERGY SOLUTIONS LIMITEDDirector 2016-03-09 CURRENT 2005-06-23 Active
Alastair James Gordon-stewart KIER PLANT LIMITEDDirector 2016-02-04 CURRENT 2001-06-13 Active
Alastair James Gordon-stewart MRBL LIMITEDDirector 2016-01-25 CURRENT 2012-08-13 Active
Alastair James Gordon-stewart KIER INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2015-10-16 CURRENT 2010-10-13 Active
Alastair James Gordon-stewart KIER INTEGRATED SERVICES (ESTATES) LIMITEDDirector 2013-07-08 CURRENT 1926-10-07 Active
Alastair James Gordon-stewart SOCIAL POWER (HARLOW) HOLDINGS LIMITEDDirector 2012-12-21 CURRENT 2011-11-15 Active
Alastair James Gordon-stewart SOCIAL POWER (HARLOW) LIMITEDDirector 2012-12-21 CURRENT 2011-11-16 Active
Alastair James Gordon-stewart TILIA PARTNERSHIP HOMES LIMITEDDirector 2010-09-20 CURRENT 2001-06-28 Active
Alastair James Gordon-stewart TEMPSFORD OAKS LIMITEDDirector 2009-11-08 CURRENT 2008-04-09 Dissolved 2017-11-07

Related Directorships for David Mawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mawson KIER HARLOW LIMITEDDirector 2014-11-13 CURRENT 2006-10-09 Active
David Mawson KIER NORTH TYNESIDE LIMITEDDirector 2014-11-06 CURRENT 2009-06-08 Active
David Mawson KIER ISLINGTON LIMITEDDirector 2013-04-22 CURRENT 2000-02-10 Active
David Mawson KIER STOKE LIMITEDDirector 2010-12-06 CURRENT 2007-10-05 Active

Related Directorships for Lee Woodall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Woodall KIER RECYCLING CICDirector 2017-03-03 CURRENT 1996-01-31 Active
Lee Woodall PURE RECYCLING WARWICK LIMITEDDirector 2017-03-03 CURRENT 2007-11-26 Active
Lee Woodall PURE BUILDINGS LIMITEDDirector 2017-02-03 CURRENT 2007-06-22 Active