Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Kier Integrated Services Group Limited
- Incorporated
- 14 April 1989 (37 years)
- Previously known as
- Kier MG Group Limited (until 1 March 2016)May Gurney Group Limited (until 10 July 2013)Saltvine Limited (until 17 August 1989)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2nd FloorOptimum HouseClippers QuaySalfordM50 3XP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born June 1985 (41)
Director · Appointed 12 August 2021
British
Born February 1970 (56)
Officer history (43 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 November 2025
1 April 2023
31 March 2023
7 June 2022
6 June 2022
6 June 2022
28 February 2022
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
12 August 2021
17 September 2020
31 August 2020
8 June 2020
5 June 2020
30 September 2019
30 September 2019
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
28 February 2018
2 February 2016
2 February 2016
2 February 2016
26 January 2016
16 October 2015
9 October 2015
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
27 May 2015
27 May 2015
9 March 2015
9 March 2015
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
17 February 2014
1 August 2013
8 July 2013
8 July 2013
8 July 2013
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
8 July 2013
8 July 2013
8 July 2013
8 July 2013
8 July 2013
6 September 2012
24 July 2012
1 June 2012
13 March 2012
13 March 2012
6 July 2011
20 May 2011
7 July 2010
7 May 2010
20 April 2010
8 January 2010
9 December 2009
5 January 2009
1 January 2009
31 December 2008
7 July 2008
14 April 2008
5 August 2005
4 May 2005
4 May 2005
27 September 2004
30 November 2003
21 May 2002
21 May 2002
19 December 2001
19 December 2001
19 December 2001
19 December 2001
15 November 2000
30 September 1999
1 April 1999
1 April 1995
1 April 1995
7 November 1994
7 November 1994
1 June 1994
9 March 1994
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. 4321657
Holdings 3
Companies where Kier Integrated Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited This company Owns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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