Kier Integrated Services Limited

Active00873179 Private limited company
Incorporated
7 March 1966 (60 years)
Previously known as
Kier MG Limited (until 1 March 2016)
May Gurney Limited (until 10 July 2013)
May Gurney (Construction) Limited (until 2 April 2001)
Earlier: May Gurney & Co,limited
Industry
Collection of non-hazardous waste (38110)
Construction of roads and motorways (42110)
Construction of utility projects for fluids (42210)
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Kier Transportation Limited, Kier Fleet Services Limited, Kier Plant Limited
British
Born April 1968 (58)
Director · Appointed 1 July 2023
Also at Kier Infrastructure and Overseas Limited, Kier Transportation Limited, McNicholas Construction (Holdings) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 30 September 2019
Also at Kier Transportal Limited, Kier Infrastructure and Overseas Limited, Kier Business Services Limited · more companies
British
Born December 1970 (55)
Officer history (58 former)
22 July 2026
Appointed Downey, Michael as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 November 2025
Resigned Bradshaw, Andrew Wayne as Director
31 December 2023
Resigned Pengelly, Mark Russell as Director
1 July 2023
Appointed Jackson, Paul Robert as Director
7 September 2022
Resigned Price, Matthew Peter as Director
7 September 2022
Resigned Quelch, Nigel Robert as Director
28 February 2022
Resigned Woodall, Lee as Director
31 December 2021
Resigned Mcnicholas, Barry Stuart as Director
2 December 2021
Appointed Pengelly, Mark Russell as Director
1 December 2021
Appointed Price, Matthew Peter as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
12 August 2021
Appointed Mendonca, Basil Christopher as Director
31 August 2020
Resigned Foreman, Thomas Lee as Director
12 February 2020
Resigned Jones, Marcus Faughey as Director
3 December 2019
Appointed Foreman, Thomas Lee as Director
30 September 2019
Resigned Wright, David James as Director
30 September 2019
Appointed Incutti, Giuseppe as Director
30 September 2019
Appointed Bradshaw, Andrew Wayne as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
15 January 2019
Appointed Woodall, Lee as Director
10 January 2019
Resigned Jones, Adrian Paul as Director
19 December 2018
Resigned Bray, Iain Richard as Director
21 November 2018
Resigned Jeffery, Sean Francis as Director
30 June 2018
Resigned Tranter, Julian Ashley as Director
19 April 2018
Appointed Mcnicholas, Barry Stuart as Director
30 November 2017
Resigned Mackintosh, Ian Stuart as Director
1 July 2016
Resigned Evans, Spencer Gareth as Director
23 June 2016
Appointed Wright, David James as Director
23 June 2016
Appointed Jones, Adrian Paul as Director
5 November 2015
Appointed Jones, Marcus Faughey as Director
31 October 2015
Resigned Flood, John Joseph as Director
16 October 2015
Resigned Wilkinson, Jonathan David as Director
10 August 2015
Resigned Harris, Anita Suzanne as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
27 May 2015
Resigned Chidgey, Neil John as Director
27 May 2015
Resigned Sleigh, Andrew Peter as Director
1 May 2015
Resigned Brook, Nigel Philip as Director
1 May 2015
Resigned Benson, David Neville as Director
9 March 2015
Appointed Evans, Spencer Gareth as Director
9 March 2015
Appointed Brook, Nigel Philip as Director
9 March 2015
Appointed Benson, David Neville as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
11 September 2014
Appointed Quelch, Nigel Robert as Director
11 August 2014
Appointed Bray, Iain Richard as Director
11 August 2014
Appointed Tranter, Julian Ashley as Director
11 August 2014
Appointed Flood, John Joseph as Director
17 February 2014
Resigned Veritiero, Claudio as Director
30 September 2013
Resigned Baldwin, Michael Leonard as Director
6 September 2013
Appointed Mackintosh, Ian Stuart as Director
6 September 2013
Appointed Harris, Anita Suzanne as Director
23 August 2013
Appointed Jeffery, Sean Francis as Director
1 August 2013
Appointed Sleigh, Andrew Peter as Director
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Appointed Chidgey, Neil John as Director
8 July 2013
Appointed Wilkinson, Jonathan David as Director
8 July 2013
Resigned Howell, Simon John as Secretary
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Appointed Veritiero, Claudio as Director
8 July 2013
Resigned Hazlewood, Mark Antony 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
29 November 2010
Appointed Baldwin, Michael Leonard 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
29 September 2006
Resigned Wallace, Christopher James as Director
30 April 2006
Resigned Wright, Anthony Derek as Director
5 August 2005
Resigned Browne, Robert Ernest Patrick as Director
27 September 2004
Appointed Dunn, Michael Edward as Director
7 November 2002
Resigned Browne, Robert Ernest Patrick as Secretary
7 November 2002
Appointed Ablett, Allyson Mary Teresa as Secretary
19 December 2001
Resigned Korn, Alan Joseph as Director
1 June 2001
Appointed Findlater, Robert Ian as Director
1 April 2001
Resigned Pask, David Ronald as Director
1 April 2001
Resigned Green, Ivan Charles Allam as Director
1 April 2001
Appointed Browne, Robert Ernest Patrick as Secretary
1 April 2001
Resigned Matthews, William Paul as Director
1 April 2001
Appointed Wallace, Christopher James as Director
1 April 2001
Resigned Elsey, David Bryan as Secretary
1 April 2001
Resigned Duffield, Malcolm George as Director
1 April 2001
Appointed Browne, Robert Ernest Patrick as Director
1 April 2001
Appointed Wright, Anthony Derek as Director
31 January 2000
Appointed Dean, Richard David as Director
31 October 1999
Resigned Neale, David Errol as Director
6 April 1998
Appointed Matthews, William Paul as Director
2 December 1996
Appointed Sterry, David William Edmund as Director
23 July 1996
Resigned Tasker, Adrian John as Director
13 June 1996
Resigned Hallett, Stephen John as Director
20 November 1995
Appointed Tasker, Adrian John as Director
1 April 1995
Appointed Hallett, Stephen John as Director
14 June 1994
Resigned Gooch, David Arthur as Director
1 April 1993
Appointed Pask, David Ronald as Director
1 April 1993
Resigned Wallace, Christopher James as Director
1 April 1993
Resigned Noble, Frank Housely as Director
1 April 1993
Resigned Livock, Alec Arthur as Director
1 April 1993
Resigned Lingwood, Colin John as Director
1 April 1993
Resigned Holmes, James Nigel as Director
1 April 1993
Appointed Korn, Alan Joseph 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. 2372311

Holdings 6

Companies where Kier Integrated Services Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings 265

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
16 July 2026Confirmation statement with no updates14 July 2026
2 March 2026Termination of appointment of a secretary
28 December 2025Full accounts30 June 2025
19 December 2025Director's details changed
Show all 265 filings

Some other companies at this address

3 Sovereign Square Holdings 1 LLP
3 Sovereign Square Holdings 2 LLP
3 Sovereign Square LLP
Dragon Lane LLP
Dudley Coles Limited
FDT (Holdings) Ltd

Other companies in this industry

Farnham
St Albans
Ilkeston
Ipswich
Liverpool
Ceredigion

By trade and location

New companies in Salford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?