Kier Facilities Services Limited

Active02624887 Private limited company
Incorporated
28 June 1991 (35 years)
Previously known as
Kier Managed Services Limited (until 3 November 2008)
Caxton Facilities Management Limited (until 1 September 2005)
Caxton Property Services Limited (until 27 April 1994)
Earlier: Watchdegree Limited
Industry
Combined facilities support activities (81100)
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Kier Services Limited
British
Born April 1984 (42)
Director · Appointed 3 April 2023
Also at Kier Services Limited, Kier Recycling CIC, Pure Recycling Warwick Limited · more companies
British
Born February 1977 (49)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (54 former)
30 June 2026
Resigned Large, John Andrew as Director
19 June 2026
Resigned Oxley, Lisa as Director
17 June 2026
Appointed Fleming, Marcus Roger William as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
10 April 2024
Appointed Oxley, Lisa as Director
31 March 2024
Resigned Dulson, Matthew Robert as Director
6 April 2023
Resigned Whittaker, Mark Lee as Director
3 April 2023
Appointed Mckechnie, Jamie as Director
12 August 2022
Resigned Thomas, Clive as Director
27 July 2022
Appointed Dulson, Matthew Robert 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
14 July 2021
Appointed Large, John Andrew as Director
6 January 2021
Resigned Jones, Marcus Faughey as Director
27 March 2020
Resigned Bray, Iain Richard as Director
21 January 2020
Appointed Whittaker, Mark Lee as Director
20 December 2019
Resigned Mawson, David as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
3 October 2018
Resigned Young, Peter Ronald as Director
28 September 2018
Resigned Hodson, David Bernard as Director
28 September 2018
Appointed Mawson, David as Director
28 September 2018
Appointed Thomas, Clive as Director
28 September 2018
Resigned Irving, Anthony John as Director
28 September 2018
Appointed Bray, Iain Richard as Director
1 July 2018
Appointed Young, Peter Ronald as Director
1 July 2018
Appointed Jones, Marcus Faughey as Director
1 July 2018
Appointed Hodson, David Bernard as Director
1 July 2018
Resigned Williams, Jeremy Mark as Director
1 July 2018
Resigned Davies, Stephen John as Director
1 July 2018
Resigned Bray, Iain Richard as Director
1 July 2018
Appointed Irving, Anthony John as Director
30 June 2016
Resigned Crookall, Mark Ian as Director
11 January 2016
Appointed Williams, Jeremy Mark as Director
14 December 2015
Appointed Bray, Iain Richard as Director
14 December 2015
Resigned Bray, Iain Richard as Director
14 December 2015
Resigned Howarth, Ian Eric as Director
16 October 2015
Resigned Wilkinson, Jonathan David as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
7 April 2015
Resigned Davies, Michael as Director
31 March 2015
Resigned Lemarie, Adrian Martin as Director
17 March 2015
Appointed Davies, Stephen John as Director
17 March 2015
Resigned Chidgey, Neil John as Director
6 February 2015
Resigned Mansfield, Darryl as Director
24 November 2014
Appointed Crookall, Mark Ian as Director
24 November 2014
Appointed Armitage, Matthew as Secretary
19 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 August 2014
Resigned Taylor, William Roland as Director
11 August 2014
Appointed Wilkinson, Jonathan David as Director
17 February 2014
Resigned Veritiero, Claudio as Director
18 April 2013
Appointed Howarth, Ian Eric as Director
18 April 2013
Resigned Devenish, Anthony Stuart as Director
4 April 2013
Resigned Duxfield, John Robert as Director
1 September 2012
Resigned Baker, Robin Andrew as Director
18 July 2012
Appointed Devenish, Anthony Stuart as Director
15 June 2012
Resigned Stiff, David William as Director
15 June 2012
Appointed Mansfield, Darryl as Director
14 December 2011
Resigned Lawson, Ian Michael as Director
7 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
7 July 2011
Resigned Stiff, David William as Secretary
30 June 2011
Resigned Powell, Mark Christopher as Director
27 June 2011
Appointed Veritiero, Claudio as Director
1 April 2011
Appointed Bray, Iain Richard as Director
30 September 2010
Resigned Hale, Colin Stephen as Director
20 September 2010
Appointed Taylor, William Roland as Director
1 February 2010
Appointed Lemarie, Adrian Martin as Director
1 February 2010
Appointed Powell, Mark Christopher as Director
1 November 2008
Appointed Baker, Robin Andrew as Director
1 November 2008
Resigned Owen, Philip Charles as Secretary
1 November 2008
Resigned Owen, Philip Charles as Director
1 November 2008
Appointed Stiff, David William as Secretary
1 November 2008
Appointed Duxfield, John Robert as Director
1 November 2008
Appointed Stiff, David William as Director
3 June 2008
Resigned Hill, Martin Derek as Director
26 March 2008
Appointed Hale, Colin Stephen as Director
31 October 2007
Resigned Wilson, Richard Philip as Director
1 August 2006
Appointed Wilson, Richard Philip as Director
20 July 2006
Resigned Porton, Colin Stewart as Director
1 April 2006
Resigned Waugh, Graeme Stewart as Director
1 October 2005
Appointed Waugh, Graeme Stewart as Director
1 September 2005
Resigned Brynes, Peter as Director
5 November 2004
Appointed Chidgey, Neil John as Director
5 November 2004
Appointed Brynes, Peter as Director
1 September 2004
Resigned Bradley, John Reginald as Director
1 September 2004
Appointed Lawson, Ian Michael as Director
7 May 2003
Resigned Scarth, Martin Peter Weston as Director
4 March 2003
Appointed Bradley, John Reginald as Director
26 November 2001
Appointed Hill, Martin Derek as Director
27 June 2001
Resigned Thomas, Clive as Director
1 May 2001
Appointed Owen, Philip Charles as Director
1 May 2001
Appointed Owen, Philip Charles as Secretary
30 April 2001
Resigned Hill, John Frederick as Director
30 April 2001
Resigned Cadwallader, John James as Director
30 April 2001
Resigned Cadwallader, John James as Secretary
1 April 2001
Appointed Davies, Michael as Director
12 April 1994
Appointed Scarth, Martin Peter Weston as Director
12 April 1994
Appointed Cadwallader, John James as Director
1 October 1993
Appointed Cadwallader, John James as Secretary
30 September 1993
Resigned Matthews, Roy William as Director
30 September 1993
Resigned Matthews, Roy as Secretary
30 August 1991
Appointed Hill, John Frederick as Director
30 August 1991
Appointed Porton, Colin Stewart as Director
30 August 1991
Appointed Matthews, Roy William as Director
23 August 1991
Appointed Matthews, Roy as Secretary
23 August 1991
Appointed Thomas, Clive as Director
23 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 2651873

Holdings 1

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

Dissolved

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 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
00931371 Limited In liquidationOwns 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
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 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 Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 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 Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited This company Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 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
And 4 more

Filings 232

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates26 September 2026
30 June 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
2 March 2026Termination of appointment of a secretary
Show all 232 filings

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Kier (Kent) PSP Limited
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Kier Commercial Uksc Limited
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