KIER INTEGRATED SERVICES GROUP LIMITED
Overview
| Company Name | KIER INTEGRATED SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02372311 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTEGRATED SERVICES GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is KIER INTEGRATED SERVICES GROUP 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 INTEGRATED SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER MG GROUP LIMITED | Jul 10, 2013 | Jul 10, 2013 |
| MAY GURNEY GROUP LIMITED | Aug 17, 1989 | Aug 17, 1989 |
| SALTVINE LIMITED | Apr 14, 1989 | Apr 14, 1989 |
What are the latest accounts for KIER INTEGRATED SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KIER INTEGRATED SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for KIER INTEGRATED SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||
legacy | 193 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Wayne Bradshaw as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Jackson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Giuseppe Incutti as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Thomas as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KIER INTEGRATED SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Paul Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 251519950002 | |||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| ABLETT, Allyson Mary Teresa | Secretary | High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk | British | 85809510002 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 194066490001 | |||||||
| BROWNE, Robert Ernest Patrick | Secretary | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 179651350001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262497530001 | |||||||
| HOWELL, Simon John | Secretary | NR14 8SZ Norwich Trowse Norfolk | British | 135677310001 | ||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199694130001 | |||||||
| NOBLE, Frank Housely | Secretary | Nesfield Thieves Lane Salhouse NR13 6RQ Norwich Norfolk | British | 8586440001 | ||||||
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288094790001 | |||||||
| BENSON, David Neville | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 268612760001 | |||||
| BRADSHAW, Andrew Wayne | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 205279860002 | |||||
| BROOK, Nigel Philip | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 195618560001 | |||||
| BROWNE, Robert Ernest Patrick | Director | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| CHIDGEY, Neil John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 204960360001 | |||||
| DEAN, Richard David | Director | 56 High Street Little Paxton PE19 6EY St Neots Orchard House Cambridgeshire | United Kingdom | British | 138282080001 | |||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | 78835300002 | ||||||
| FELLOWES-PRYNNE, Philip Windover | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | 179193160001 | |||||
| FINDLATER, Robert Ian | Director | The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk | United Kingdom | British | 63816370002 | |||||
| FLETCHER, Paul Andrew | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 204838010001 | |||||
| FORD, Margaret Anne | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | 161429240001 | |||||
| FOREMAN, Thomas Lee | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 221070030001 | |||||
| GALLOWAY, David Allistair | Director | Moat House Chapel Lane PO20 8QG West Wittering West Sussex | England | British | 180591130001 | |||||
| HAZLEWOOD, Mark Antony | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | 263679050001 | |||||
| HOLMES, James Nigel | Director | The Red House 10 Strumpshaw Road NR13 5PA Brundall Norwich Norfolk | British | 38102440001 | ||||||
| INCUTTI, Giuseppe | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263154480001 | |||||
| JONES, Marcus Faughey | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 69189090003 | |||||
| KORN, Alan Joseph | Director | Park House 37 Watton Road Colney NR4 7TY Norwich Norfolk | England | British | 8588550001 | |||||
| MACDIARMID, Donald William | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | 64347580002 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | Long Moor EX15 2QY Bradfield West Bradfield House Devon | United Kingdom | British | 151546810001 | |||||
| MOTT, John Charles Spencer | Director | 91 Long Road CB2 2HE Cambridge | British | 9019850001 | ||||||
| NOBLE, Frank Housely | Director | Nesfield Thieves Lane Salhouse NR13 6RQ Norwich Norfolk | British | 8586440001 | ||||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 |
Who are the persons with significant control of KIER INTEGRATED SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services (Holdings) Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0