Company Information for

KIER PROFESSIONAL SERVICES LIMITED

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

Company Registration Number

08881783

Private Limited Company

Active

About Kier Professional Services Ltd

KIER PROFESSIONAL SERVICES LIMITED was founded on 2014-02-07 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KIER PROFESSIONAL SERVICES LIMITED
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19

Filing Information

Company Number08881783
Date formed2014-02-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 23:50:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Sean Francis Jeffery Director CIVIL ENGINEER & DIRECTOR 2014-02-07 ENGLAND
Adrian Paul Jones Director DIRECTOR 2017-10-19 ENGLAND
Nigel Robert Quelch Director COMMERCIAL DIRECTOR 2017-11-30 ENGLAND
Philip Charles Anthony Suter Director DIRECTOR 2018-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Stuart Mackintosh Director 2015-11-06 2017-11-30
Warren Paul Underwood Director 2015-11-06 2015-11-30
Anita Suzanne Harris Director 2014-02-07 2015-11-06
Matthew Armitage Company Secretary 2014-12-19 2015-07-16
Deborah Pamela Hamilton Company Secretary 2014-02-07 2014-09-22

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 BUILD LIMITEDDirector 2014-01-14 CURRENT 1981-03-20 Active
Sean Francis Jeffery KIER INTEGRATED SERVICES LIMITEDDirector 2013-08-23 CURRENT 1966-03-07 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 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 INTEGRATED SERVICES LIMITEDDirector 2016-06-23 CURRENT 1966-03-07 Active
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 Nigel Robert Quelch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robert Quelch KIER RAIL LIMITEDDirector 2017-11-30 CURRENT 1995-04-27 Active
Nigel Robert Quelch KIER NATIONAL LIMITEDDirector 2017-11-30 CURRENT 1987-02-16 Active
Nigel Robert Quelch KIER INFRASTRUCTURE AND OVERSEAS LIMITEDDirector 2017-11-30 CURRENT 1974-01-16 Active

Related Directorships for Philip Charles Anthony Suter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Anthony Suter KIER MINERALS LIMITEDDirector 2018-07-01 CURRENT 1987-02-12 Active
Philip Charles Anthony Suter KIER INFRASTRUCTURE AND OVERSEAS LIMITEDDirector 2018-07-01 CURRENT 1974-01-16 Active