KIER FACILITIES SERVICES LIMITED

Overview

Company Name	KIER FACILITIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02624887
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991

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 FACILITIES SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is KIER FACILITIES 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 FACILITIES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KIER MANAGED SERVICES LIMITED	Sep 01, 2005	Sep 01, 2005
CAXTON FACILITIES MANAGEMENT LIMITED	Apr 27, 1994	Apr 27, 1994
CAXTON PROPERTY SERVICES LIMITED	Sep 02, 1991	Sep 02, 1991
WATCHDEGREE LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for KIER FACILITIES 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 FACILITIES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for KIER FACILITIES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Full accounts made up to Jun 30, 2024	48 pages	AA

Nov 20, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Appointment of Lisa Oxley as a director on Apr 10, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	45 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Director's details changed for John Andrew Large on Aug 29, 2023	2 pages	CH01

Apr 06, 2023	Termination of appointment of Mark Whittaker as a director on Apr 06, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Jamie Mckechnie as a director on Apr 03, 2023	2 pages	AP01

Jan 04, 2023	Full accounts made up to Jun 30, 2022	44 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Termination of appointment of Clive Thomas as a director on Aug 12, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Matthew Robert Dulson as a director on Jul 27, 2022	2 pages	AP01

Dec 23, 2021	Full accounts made up to Jun 30, 2021	49 pages	AA

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

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Aug 17, 2021	Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021	2 pages	AP01

Jul 14, 2021	Appointment of John Andrew Large as a director on Jul 14, 2021	2 pages	AP01

Jul 05, 2021	Change of details for Kier Services Limited as a person with significant control on Jul 01, 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

Mar 26, 2021	Statement of capital following an allotment of shares on Mar 26, 2021 Capital: GBP 22,500,000	3 pages	SH01

Jan 11, 2021	Termination of appointment of Marcus Faughey Jones as a director on Jan 06, 2021	1 pages	TM01

Jan 10, 2021	Full accounts made up to Jun 30, 2020	53 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIER FACILITIES 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					288092440001
LARGE, John Andrew Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 14, 2021		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-11	Director	280159770002
MCKECHNIE, Jamie Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 03, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1977-2	Director	292151000001
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Aug 12, 2021		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	Director	280160760001
OXLEY, Lisa 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	1974-2	Director	286944690001
ARMITAGE, Matthew Tempsford Hall SG19 2BD Sandy Kier Group Plc Bedfordshire United Kingdom	Nov 24, 2014	Jul 16, 2015	Secretary	Tempsford Hall SG19 2BD Sandy Kier Group Plc Bedfordshire United Kingdom					193058570001
CADWALLADER, John James 25 Peniel Road Treboeth SA5 9DW Swansea West Glamorgan	Oct 01, 1993	Apr 30, 2001	Secretary	25 Peniel Road Treboeth SA5 9DW Swansea West Glamorgan		British		Accountant	36437510001
HAMILTON, Deborah Pamela Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom	Jul 07, 2011	Sep 19, 2014	Secretary	Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom					161843220001
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					262495860001
MATTHEWS, Roy 63 Falcon Grove Cosmeston Penarth Cardiff South Glamorgan	Aug 23, 1991	Sep 30, 1993	Secretary	63 Falcon Grove Cosmeston Penarth Cardiff South Glamorgan		British		Regional Engineer	15656880002
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 16, 2015	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire England					199689630001
OWEN, Philip Charles 7 Ash Tree Close Radyr CF15 8RX Cardiff Glamorgan	May 01, 2001	Nov 01, 2008	Secretary	7 Ash Tree Close Radyr CF15 8RX Cardiff Glamorgan		British		Accountant	76408700001
STIFF, David William Sandy SG19 2BD Bedfordshire Tempsford Hall England	Nov 01, 2008	Jul 07, 2011	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall England		British		Accountant	3074480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 1991	Aug 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAKER, Robin Andrew Sandy SG19 2BD Bedfordshire Tempsford Hall England	Nov 01, 2008	Sep 01, 2012	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	United Kingdom	British	1960-7	Operations Director	54532710001
BRADLEY, John Reginald The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire	Mar 04, 2003	Sep 01, 2004	Director	The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire	England	British	1949-10	Civil Servant	159571210001
BRAY, Iain Richard SG19 2BD Sandy Tempsford Hall Bedfordshire England	Sep 28, 2018	Mar 27, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1965-9	Commercial Director	154064760001
BRAY, Iain Richard SG19 2BD Sandy Tempsford Hall Bedfordshire England	Dec 14, 2015	Jul 01, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1965-9	Director	154064760001
BRAY, Iain Richard Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom	Apr 01, 2011	Dec 14, 2015	Director	Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom	England	British	1965-9	Commercial Director	154064760001
BRYNES, Peter 3 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire	Nov 05, 2004	Sep 01, 2005	Director	3 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire		British	1950-3	Director	71545500004
CADWALLADER, John James 25 Peniel Road Treboeth SA5 9DW Swansea West Glamorgan	Apr 12, 1994	Apr 30, 2001	Director	25 Peniel Road Treboeth SA5 9DW Swansea West Glamorgan		British	1941-2	Accountant	36437510001
CHIDGEY, Neil John Sandy SG19 2BD Bedfordshire Tempsford Hall	Nov 05, 2004	Mar 17, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1962-4	Company Accountant	204960360001
CROOKALL, Mark Ian Basing View RG21 4HG Basingstoke Southern Cross, Hampshire	Nov 24, 2014	Jun 30, 2016	Director	Basing View RG21 4HG Basingstoke Southern Cross, Hampshire	England	British	1976-2	Director	138566020001
DAVIES, Michael 113 Raeburn Avenue KT5 9DB Surbiton Surrey	Apr 01, 2001	Apr 07, 2015	Director	113 Raeburn Avenue KT5 9DB Surbiton Surrey	England	British	1951-7	Manager	76408630001
DAVIES, Stephen John SG19 2BD Sandy Tempsford Hall Bedfordshire England	Mar 17, 2015	Jul 01, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1960-8	Director	121924830001
DEVENISH, Anthony Stuart Sandy SG19 2BD Bedfordshire Tempsford Hall England	Jul 18, 2012	Apr 18, 2013	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1968-3	Business Development Director	153518470002
DULSON, Matthew Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 27, 2022	Mar 31, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	Director	297922520001
DUXFIELD, John Robert Lanham Lane SO22 5JS Winchester Gemini Hampshire United Kingdom	Nov 01, 2008	Apr 04, 2013	Director	Lanham Lane SO22 5JS Winchester Gemini Hampshire United Kingdom	England	British	1960-9	Projects Director	135168380001
HALE, Colin Stephen Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	Mar 26, 2008	Sep 30, 2010	Director	Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	United Kingdom	British	1956-11	Property Management	45974890003
HILL, John Frederick 4 Rushdene Road HA5 1SW Pinner Middlesex	Aug 30, 1991	Apr 30, 2001	Director	4 Rushdene Road HA5 1SW Pinner Middlesex		British	1938-4	General Manager	77084710001
HILL, Martin Derek 3 Haffenden Meadow TN27 0JR Charing Kent	Nov 26, 2001	Jun 03, 2008	Director	3 Haffenden Meadow TN27 0JR Charing Kent		British	1947-10	Chartered Engineer	83194510002
HODSON, David Bernard SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 01, 2018	Sep 28, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	United Kingdom	British	1956-9	Certified Accountant	2690380002
HOWARTH, Ian Eric Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom	Apr 18, 2013	Dec 14, 2015	Director	Basing View RG21 4HG Basingstoke Southern Cross, Hampshire United Kingdom	England	British	1958-10	Sales Director	140995820001
IRVING, Anthony John SG19 2BD Sandy Tempsford Hall Bedfordshire England	Jul 01, 2018	Sep 28, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1973-1	Director	247996870001
JONES, Marcus Faughey M2 2EE Manchester 81 Fountain Street England	Jul 01, 2018	Jan 06, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1970-11	Finance Director	69189090003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Services 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	2651873

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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