Kier Integrated Services (Estates) Limited

Active00216679 Private limited company
Incorporated
7 October 1926 (100 years)
Previously known as
Kier MG Estates Limited (until 1 March 2016)
May Gurney Estates Limited (until 10 July 2013)
May Gurney Holdings Limited (until 2 April 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born February 1970 (56)
Director · Appointed 1 April 2023
British
Born June 1985 (41)
Officer history (39 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
10 December 2025
Appointed Mendonca, Basil Christopher as Director
30 November 2025
Resigned Bradshaw, Andrew Wayne as Director
1 April 2023
Appointed Jackson, Paul Robert as Director
31 March 2023
Resigned Thomas, Clive as Director
7 June 2022
Resigned Incutti, Giuseppe as Director
6 June 2022
Appointed Bradshaw, Andrew Wayne as Director
28 February 2022
Resigned Woodall, Lee as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
17 September 2020
Appointed Woodall, Lee as Director
31 August 2020
Resigned Foreman, Thomas Lee as Director
8 June 2020
Resigned Jones, Marcus Faughey as Director
5 June 2020
Appointed Foreman, Thomas Lee as Director
5 June 2020
Appointed Incutti, Giuseppe as Director
1 October 2019
Appointed Thomas, Clive as Director
1 October 2019
Resigned Howard, Lee as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
12 October 2018
Appointed Howard, Lee as Director
24 September 2018
Resigned Gordon-Stewart, Alastair James as Director
22 March 2016
Appointed Jones, Marcus Faughey as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
28 April 2015
Resigned Turner, Nigel Alan, Mr. as Director
28 April 2015
Resigned Mursell, Haydn Jonathan as Director
28 April 2015
Resigned Raven, Hugh Edward Earle as Director
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Resigned Howell, Simon John as Secretary
8 July 2013
Appointed Benson, David Neville as Director
8 July 2013
Appointed Raven, Hugh Edward Earle as Director
8 July 2013
Appointed Gordon-Stewart, Alastair James as Director
8 July 2013
Appointed Mursell, Haydn Jonathan as Director
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Hazlewood, Mark Antony as Director
8 July 2013
Appointed Turner, Nigel Alan, Mr. as Director
6 September 2012
Appointed Macdiarmid, Donald William as Director
6 September 2012
13 March 2012
Appointed Hazlewood, Mark Antony as Director
13 March 2012
Resigned Stevens, Matthew as Director
7 May 2010
Resigned Findlater, Robert Ian as Director
8 January 2010
Resigned Dunn, Michael Edward as Director
9 December 2009
Appointed Stevens, Matthew as Director
1 January 2009
Appointed Howell, Simon John as Secretary
31 December 2008
Resigned Ablett, Allyson Mary Teresa as Secretary
7 July 2008
Resigned Sterry, David William Edmund as Director
7 July 2008
Resigned Dean, Richard David as Director
14 April 2008
Appointed Fellowes-Prynne, Philip Windover as Director
5 August 2005
Resigned Browne, Robert Ernest Patrick as Director
2 August 2005
Appointed Dunn, Michael Edward as Director
2 August 2005
Appointed Dean, Richard David as Director
3 May 2005
Resigned Hoggan, William Steven as Director
1 May 2004
Appointed Findlater, Robert Ian as Director
4 February 2003
Resigned Elsey, David Bryan as Secretary
4 February 2003
Appointed Ablett, Allyson Mary Teresa as Secretary
19 December 2001
Resigned Korn, Alan Joseph as Director
1 April 2001
Appointed Hoggan, William Steven as Director
1 April 2001
Appointed Elsey, David Bryan as Secretary
1 April 2001
Resigned Browne, Robert Ernest Patrick as Secretary
31 October 1999
Resigned Neale, David Errol as Director
30 September 1999
Resigned Livock, Alec Arthur as Director
9 June 1998
Resigned Holmes, James Nigel as Director
1 May 1998
Resigned Lingwood, Colin John as Director
2 June 1997
Appointed Sterry, David William Edmund as Director
30 April 1995
Resigned Noble, Frank Housely as Secretary
1 April 1995
Appointed Browne, Robert Ernest Patrick as Director
1 April 1995
Appointed Browne, Robert Ernest Patrick as Secretary
7 November 1994
Resigned Noble, Frank Housely as Director
5 April 1993
Resigned Gooch, David Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02372311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
3 April 2026Accounts filing
Show all recent filings

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