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Kier Services Limited

02651873

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 07/10/1991

Previously known as

Kier Support Services Limited · until 09/09/2011
Caxton Integrated Services Limited · until 13/10/2003
F M Contract Services Limited · until 03/07/2002
Circlebright Limited · until 10/02/1992

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Basil Christopher Mendonca

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Basil Christopher Mendonca

director · Since 12/08/2021

British · England

Jamie Mckechnie

director · Since 03/04/2023

British · England

Jamie Mckechnie

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Lisa Oxley

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Marcus Roger William Fleming

director · Since 17/06/2026

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/11/1991

Stuart Leslie Pickard

director · Resigned 21/12/1998

William Ronald Fairhall

director · Resigned 03/01/2000

William Alexander Latto

director · Resigned 15/03/2001

Terence Peter Knights

secretary · Resigned 31/10/2001

Terence Peter Knights

director · Resigned 31/10/2001

Peter William Hayday

director · Resigned 30/04/2002

Ian Paul Woods

secretary · Resigned 30/04/2002

Kevin John Mccarthy

director · Resigned 15/05/2003

Martin Peter Weston Scarth

director · Resigned 30/06/2003

Peter Douglas Farnan

director · Resigned 01/01/2004

David Edward Angus

director · Resigned 05/02/2004

Clive Thomas

director · Resigned 01/09/2004

Clive Thomas

secretary · Resigned 01/09/2004

Peter Brynes

director · Resigned 01/09/2004

Colin Stewart Porton

director · Resigned 20/07/2006

Raymond Paul Manning

director · Resigned 04/12/2007

John Reginald Bradley

director · Resigned 01/07/2008

David Sheridan

director · Resigned 31/10/2008

John Dodds

director · Resigned 31/03/2010

Neil John Chidgey

secretary · Resigned 08/08/2011

Karim Khan

director · Resigned 22/01/2013

Ian Michael Lawson

director · Resigned 21/06/2013

Peter Brynes

director · Resigned 20/09/2013

Michael Paul Sheffield

director · Resigned 11/11/2013

Claudio Veritiero

director · Resigned 17/02/2014

William Roland Taylor

director · Resigned 31/08/2014

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Neil John Chidgey

director · Resigned 27/05/2015

Andrew Peter Sleigh

director · Resigned 27/05/2015

Matthew Armitage

secretary · Resigned 16/07/2015

John Joseph Flood

director · Resigned 31/10/2015

Nigel Robert Quelch

director · Resigned 14/12/2015

Marcus Faughey Jones

director · Resigned 26/02/2016

Julian Ashley Tranter

director · Resigned 30/06/2018

Alastair James Gordon-Stewart

director · Resigned 24/09/2018

Stephen John Davies

director · Resigned 03/10/2018

Bethan Melges

secretary · Resigned 09/09/2019

David Mawson

director · Resigned 20/12/2019

Iain Richard Bray

director · Resigned 27/03/2020

Marcus Faughey Jones

director · Resigned 06/01/2021

Philip Higgins

secretary · Resigned 24/09/2021

Clive Thomas

director · Resigned 12/08/2022

Matthew Robert Dulson

director · Resigned 31/03/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Lisa Oxley

director · Resigned 19/06/2026

John Andrew Large

director · Resigned 30/06/2026

John Andrew Large

director · Resigned 30/06/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

Reg: 01611136 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → FLEMING, Marcus Roger William
2026-10-13
officer appointed → MCKECHNIE, Jamie
2026-10-13
officer appointed → MENDONCA, Basil Christopher
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

Filing History100 filings

Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type group

27/12/202562 pages · PDF
SH20

legacy

27/06/20251 page · PDF
SH19

capital statement capital company with date currency figure

27/06/20253 pages · PDF
CAP-SS

legacy

27/06/20251 page · PDF
RESOLUTIONS

resolution

27/06/20251 page · PDF
Shares allotted

capital allotment shares

26/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202466 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Accounts filed

accounts with accounts type group

28/12/202363 pages · PDF
Director details changed

change person director company with change date

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202365 pages · PDF
Director resigned

termination director company with name termination date

12/08/20221 page · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202261 pages · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Director resigned

termination director company with name termination date

25/02/20211 page · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type group

10/01/202170 pages · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

01/04/202061 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Director details changed

change person director company with change date

05/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201952 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20184 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201741 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20176 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201747 pages · PDF
CH03

change person secretary company with change date

10/01/20171 page · PDF
CH03

change person secretary company with change date

09/01/20171 page · PDF
AAMD

accounts amended with accounts type group

12/04/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20166 pages · PDF
Director resigned

termination director company with name termination date

26/02/20161 page · PDF
Accounts filed

accounts with accounts type group

24/02/201630 pages · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
AUD

auditors resignation company

13/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20156 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
Accounts filed

accounts with accounts type group

01/12/201430 pages · PDF
Director appointed

appoint person director company with name date

18/09/20142 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
RESOLUTIONS

resolution

23/06/201422 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
AUD

auditors resignation company

30/04/20146 pages · PDF
MISC

miscellaneous

17/04/20143 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director appointed

appoint person director company with name

31/03/20142 pages · PDF
Director resigned

termination director company with name

17/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20144 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Accounts filed

accounts with accounts type group

16/10/201329 pages · PDF