KIER FLEET SERVICES LIMITED

Overview

Company Name	KIER FLEET SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02127113
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER FLEET SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KIER FLEET SERVICES LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of KIER FLEET SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KIER OVERSEAS (TWENTY-SIX) LIMITED	Apr 30, 1987	Apr 30, 1987

What are the latest accounts for KIER FLEET SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KIER FLEET SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for KIER FLEET SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	27 pages	AA

Mar 11, 2025	legacy	220 pages	PARENT_ACC

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

May 03, 2024	Termination of appointment of Julie Madoui as a director on Apr 30, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Tracey Louise Mcnamara as a director on Apr 10, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Paul Robert Jackson as a director on Apr 10, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	33 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Appointment of Basil Christopher Mendonca as a director on Feb 03, 2023	2 pages	AP01

Feb 03, 2023	Termination of appointment of Stuart John Togwell as a director on Jan 24, 2023	1 pages	TM01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	30 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Appointment of Mr Paul Robert Jackson as a director on Oct 26, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Robert John Hakeman as a director on Sep 20, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Robert John Hakeman as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Anita Suzanne Harris as a director on Jan 31, 2022	1 pages	TM01

Dec 22, 2021	Full accounts made up to Jun 30, 2021	36 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Jul 09, 2021	Change of details for Kier Plant Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Jan 10, 2021	Full accounts made up to Jun 30, 2020	41 pages	AA

View All Filings

Who are the officers of KIER FLEET SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England					288092860001
MCNAMARA, Tracey Louise Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 10, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-9	Director	322101260001
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 03, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	Director	280160760001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 13, 2015	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire					196733090001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 23, 2007	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British			116752570006
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England					262455820001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire					199690460001
THOMPSON, Harold Lister 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		Mar 22, 2007	Secretary	10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		British			16799470004
ARNAUD, Alan Edward 85 High Street Broom SG18 9NA Biggleswade Bedfordshire	Jun 12, 1995	Mar 31, 2003	Director	85 High Street Broom SG18 9NA Biggleswade Bedfordshire		British	1942-2	Mechanical Engineer	31080500001
BENSON, David Neville Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 16, 2014	Oct 09, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-8	Director	268612760001
BURN, Geoffrey Robert Hillview Church Road PE28 0QD Molesworth Huntingdon	Jun 12, 1995	Jun 12, 2003	Director	Hillview Church Road PE28 0QD Molesworth Huntingdon		British	1949-11	Accountant	90463050001
CHIDGEY, Neil John Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 16, 2014	Oct 16, 2014	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1962-4	Director	204960360001
CHIDGEY, Neil John Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 04, 2005	Oct 16, 2014	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1962-4	Company Accountant	204960360001
DODDS, John 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		Mar 08, 1993	Director	2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		British	1945-9	Contracts Director	16819190001
FINNIE, Simon Edward Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 16, 2014	Dec 31, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1974-4	Director	192239710001
GORDON, Ian David 26 Coney Gate SG17 5GB Meppershall Bedfordshire	Feb 01, 2003	Oct 16, 2014	Director	26 Coney Gate SG17 5GB Meppershall Bedfordshire	England	British	1955-9	Operations Director	87469890002
HAKEMAN, Robert John Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 31, 2022	Sep 20, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-9	Director	292187280001
HARRIS, Anita Suzanne Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Oct 15, 2019	Jan 31, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1975-10	Finance Director	263749280001
HOLDOM, Denise Ivy Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 18, 2013	Oct 14, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1971-1	Operations Director	116935560002
JACKSON, Paul Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Oct 26, 2022	Apr 10, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1985-6	Director	251519950002
JONES, Adrian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 18, 2019	Oct 31, 2019	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-8	Director	204461800001
JONES, Adrian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 26, 2016	Oct 11, 2017	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-8	Director	204461800001
LAWSON, Ian Michael Tempsford Hall SG19 2BD Sandy Bedfordshire	Jan 04, 2005	Dec 14, 2011	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1957-9	Chartered Builder	119365330001
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	Jun 12, 1995	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	Civil Engineer	33909340001
MADOUI, Julie Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 15, 2019	Apr 30, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1960-5	Director	257595220001
MANSFIELD, Darryl Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 26, 2007	Apr 15, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-11	Accountant	96485420001
MARTLE, Simon David Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 20, 2017	Feb 18, 2019	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-5	Director	151541840001
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Jun 15, 1998	Jul 02, 2001	Director	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British	1965-8	Chartered Accountant	58913320002
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Jun 14, 1998	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	Chartered Accountant	109549450001
MULLINS, Andrew Dale Courtways Box Ridge Avenue CR8 3AQ Purley Surrey	May 12, 2003	Mar 11, 2005	Director	Courtways Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1959-4	Accountant	67951340001
PARISH, Anthony Cornelius Donald Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 11, 2016	Aug 09, 2019	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1967-3	Director	185028030001
SALTER, Deryck Edward 43 Claudette Avenue PE11 1HU Spalding Lincolnshire	Feb 01, 2003	Feb 23, 2007	Director	43 Claudette Avenue PE11 1HU Spalding Lincolnshire		British	1947-2	Director	87469390001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	Jul 02, 2001	Mar 11, 2005	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	Chartered Accountant	16799490001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jun 12, 1995	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	Chartered Accountant	16799490001
STEPHEN, Bowcott Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 16, 2014	Apr 27, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1955-4	Director	191862760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER FLEET SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Plant Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4233359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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