Kier Services Limited

Active02651873 Private limited company
Incorporated
7 October 1991 (35 years)
Previously known as
Kier Support Services Limited (until 9 September 2011)
Caxton Integrated Services Limited (until 13 October 2003)
F M Contract Services Limited (until 3 July 2002)
Earlier: Circlebright Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Kier Facilities Services Limited
British
Born April 1984 (42)
Director · Appointed 3 April 2023
Also at Kier Facilities 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 (53 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
22 February 2021
Resigned Woodall, Lee as Director
19 February 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
21 January 2020
Appointed Thomas, Clive as Director
20 December 2019
Resigned Mawson, David as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
5 October 2018
Appointed Jones, Marcus Faughey as Director
3 October 2018
Resigned Davies, Stephen John as Director
24 September 2018
Resigned Gordon-Stewart, Alastair James as Director
30 June 2018
Resigned Tranter, Julian Ashley as Director
30 June 2018
Appointed Woodall, Lee as Director
26 February 2016
Resigned Jones, Marcus Faughey as Director
11 February 2016
Resigned Wright, David James as Director
22 January 2016
Appointed Mawson, David as Director
22 January 2016
Appointed Jones, Marcus Faughey as Director
22 January 2016
Appointed Davies, Stephen John as Director
22 January 2016
Appointed Wright, David James as Director
22 January 2016
Appointed Gordon-Stewart, Alastair James as Director
14 December 2015
Resigned Quelch, Nigel Robert as Director
31 October 2015
Resigned Flood, John Joseph 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
27 May 2015
Resigned Chidgey, Neil John as Director
27 May 2015
Resigned Sleigh, Andrew Peter 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
31 August 2014
Resigned Taylor, William Roland as Director
11 August 2014
Appointed Tranter, Julian Ashley as Director
31 March 2014
Appointed Bray, Iain Richard as Director
31 March 2014
Appointed Sleigh, Andrew Peter as Director
31 March 2014
Appointed Flood, John Joseph as Director
31 March 2014
Appointed Wilkinson, Jonathan David as Director
17 February 2014
Resigned Veritiero, Claudio as Director
11 November 2013
Resigned Sheffield, Michael Paul as Director
20 September 2013
Resigned Brynes, Peter as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
22 January 2013
Resigned Khan, Karim as Director
8 August 2011
Appointed Hamilton, Deborah Pamela as Secretary
8 August 2011
Resigned Chidgey, Neil John as Secretary
27 June 2011
Appointed Veritiero, Claudio as Director
1 April 2010
Appointed Sheffield, Michael Paul as Director
31 March 2010
Resigned Dodds, John as Director
31 October 2008
Appointed Brynes, Peter as Director
31 October 2008
Resigned Sheridan, David as Director
1 October 2008
Appointed Taylor, William Roland as Director
1 July 2008
Resigned Bradley, John Reginald as Director
4 December 2007
Resigned Manning, Raymond Paul as Director
3 December 2007
Appointed Khan, Karim as Director
31 October 2007
Resigned Wilson, Richard Philip as Director
1 September 2007
Appointed Sheridan, David as Director
1 August 2006
Appointed Wilson, Richard Philip as Director
20 July 2006
Resigned Porton, Colin Stewart as Director
3 November 2004
Appointed Manning, Raymond Paul as Director
1 September 2004
Resigned Thomas, Clive as Secretary
1 September 2004
Resigned Thomas, Clive as Director
1 September 2004
Appointed Chidgey, Neil John as Secretary
1 September 2004
Resigned Brynes, Peter as Director
1 September 2004
Appointed Lawson, Ian Michael as Director
5 February 2004
Resigned Angus, David Edward as Director
4 February 2004
Appointed Porton, Colin Stewart as Director
1 January 2004
Resigned Farnan, Peter Douglas as Director
1 August 2003
Appointed Brynes, Peter as Director
30 June 2003
Resigned Scarth, Martin Peter Weston as Director
15 May 2003
Resigned Mccarthy, Kevin John, Mr. as Director
7 May 2003
Appointed Dodds, John as Director
15 July 2002
Appointed Angus, David Edward as Director
15 July 2002
Appointed Chidgey, Neil John as Director
15 July 2002
Appointed Bradley, John Reginald as Director
30 April 2002
Appointed Thomas, Clive as Director
30 April 2002
Appointed Thomas, Clive as Secretary
30 April 2002
Resigned Woods, Ian Paul as Secretary
30 April 2002
Resigned Hayday, Peter William as Director
2 November 2001
Appointed Woods, Ian Paul as Secretary
31 October 2001
Resigned Knights, Terence Peter as Secretary
31 October 2001
Resigned Knights, Terence Peter as Director
15 March 2001
Resigned Latto, William Alexander as Director
5 June 2000
Appointed Latto, William Alexander as Director
4 January 2000
Appointed Farnan, Peter Douglas as Director
3 January 2000
Resigned Fairhall, William Ronald as Director
8 September 1999
Appointed Mccarthy, Kevin John, Mr. as Director
21 December 1998
Resigned Pickard, Stuart Leslie as Director
6 October 1997
Appointed Scarth, Martin Peter Weston as Director
25 February 1992
Appointed Hayday, Peter William as Director
25 February 1992
Appointed Knights, Terence Peter as Director
25 February 1992
Appointed Pickard, Stuart Leslie as Director
1 November 1991
Appointed Fairhall, William Ronald as Director
1 November 1991
Appointed Knights, Terence Peter as Secretary
1 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 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. 01611136

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 This company Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
5 June 2026Confirmation statement with no updates25 May 2026
2 March 2026Termination of appointment of a secretary
Show all recent filings

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