Kier Fleet Services Limited

Active02127113 Private limited company
Incorporated
30 April 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Kier Integrated Services Limited, Kier Transportation Limited, Kier Plant Limited
British
Born April 1968 (58)
Director · Appointed 3 February 2023
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (37 former)
16 October 2026
Resigned Mcnamara, Tracey Louise as Director
5 October 2026
Appointed Downey, Michael as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 April 2024
Resigned Madoui, Julie as Director
10 April 2024
Appointed Mcnamara, Tracey Louise as Director
10 April 2024
Resigned Jackson, Paul Robert as Director
3 February 2023
Appointed Mendonca, Basil Christopher as Director
24 January 2023
Resigned Togwell, Stuart John as Director
26 October 2022
Appointed Jackson, Paul Robert as Director
20 September 2022
Resigned Hakeman, Robert John as Director
31 January 2022
Appointed Hakeman, Robert John as Director
31 January 2022
Resigned Harris, Anita Suzanne as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
31 October 2019
Resigned Jones, Adrian Paul as Director
15 October 2019
Appointed Togwell, Stuart John as Director
15 October 2019
Appointed Harris, Anita Suzanne as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
9 August 2019
Resigned Parish, Anthony Cornelius Donald as Director
15 April 2019
Appointed Madoui, Julie as Director
18 February 2019
Appointed Jones, Adrian Paul as Director
18 February 2019
Resigned Martle, Simon David as Director
11 October 2017
Resigned Jones, Adrian Paul as Director
20 June 2017
Appointed Martle, Simon David as Director
31 December 2016
Resigned Finnie, Simon Edward as Director
26 January 2016
Appointed Jones, Adrian Paul as Director
11 January 2016
Appointed Parish, Anthony Cornelius Donald as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
27 April 2015
Resigned Stephen, Bowcott as Director
13 April 2015
Appointed Armitage, Matthew as Secretary
16 October 2014
Appointed Stephen, Bowcott as Director
16 October 2014
Appointed Benson, David Neville as Director
16 October 2014
Appointed Finnie, Simon Edward as Director
16 October 2014
Resigned Chidgey, Neil John as Director
16 October 2014
Resigned Gordon, Ian David as Director
16 October 2014
Appointed Chidgey, Neil John as Director
16 October 2014
Resigned Chidgey, Neil John as Director
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
17 February 2014
Resigned Veritiero, Claudio as Director
14 October 2013
Resigned Holdom, Denise Ivy as Director
18 April 2013
Appointed Holdom, Denise Ivy as Director
15 April 2013
Resigned Mansfield, Darryl as Director
14 December 2011
Resigned Lawson, Ian Michael as Director
27 June 2011
Appointed Veritiero, Claudio as Director
26 March 2007
Appointed Mansfield, Darryl as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
23 February 2007
Resigned Salter, Deryck Edward as Director
11 March 2005
Resigned Mullins, Andrew Dale as Director
11 March 2005
Resigned Staniland, Paul John as Director
4 January 2005
Appointed Chidgey, Neil John as Director
4 January 2005
Appointed Lawson, Ian Michael as Director
12 June 2003
Resigned Burn, Geoffrey Robert as Director
12 May 2003
Appointed Mullins, Andrew Dale as Director
12 May 2003
Resigned Turner, Richard John Charles as Director
31 March 2003
Resigned Arnaud, Alan Edward as Director
1 February 2003
Appointed Gordon, Ian David as Director
1 February 2003
Appointed Salter, Deryck Edward as Director
2 July 2001
Resigned Mattar, Deena Elizabeth as Director
2 July 2001
Appointed Staniland, Paul John as Director
15 June 1998
Appointed Mattar, Deena Elizabeth as Director
14 June 1998
Resigned Mitchell, Cyril Leslie as Director
12 June 1995
Appointed Arnaud, Alan Edward as Director
12 June 1995
Resigned Lawson, John William Hilton as Director
12 June 1995
Resigned Staniland, Paul John as Director
12 June 1995
Appointed Burn, Geoffrey Robert as Director
12 June 1995
Appointed Turner, Richard John Charles as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Resigned Dodds, John 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. 4233359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
2 March 2026Termination of appointment of a secretary
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
Show all recent filings

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Kier Facilities Services Limited

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