Kier Integrated Services (Trustees) Limited

Active03510967 Private limited company
Incorporated
16 February 1998 (28 years)
Previously known as
Kier MG Trustees Limited (until 1 March 2016)
May Gurney Group Trustees Limited (until 10 July 2013)
Canneron Limited (until 16 March 1998)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 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 22 February 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Director · Appointed 22 February 2021
Also at Kier Group Pension Trustees Limited
British
Born September 1973 (53)
Officer history (39 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
6 January 2022
Resigned Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
22 February 2021
Appointed Sturman, Jonathan Neil as Director
22 February 2021
Appointed Mendonca, Basil Christopher as Director
31 October 2019
Resigned Martle, Simon David as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Director
9 September 2019
Resigned Melges, Bethan as Secretary
26 October 2018
Appointed Martle, Simon David as Director
26 October 2018
Resigned Foreman, Thomas Lee as Director
21 December 2016
Resigned Kang, Anoop as Director
21 December 2016
Appointed Foreman, Thomas Lee as Director
7 January 2016
Appointed Kang, Anoop as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 May 2015
Appointed Melges, Bethan as Secretary
28 April 2015
Appointed Armitage, Matthew as Director
28 April 2015
Resigned Raven, Hugh Edward Earle as Director
28 April 2015
Resigned Mursell, Haydn Jonathan as Director
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
8 July 2013
Appointed Benson, David Neville as Director
8 July 2013
Appointed Raven, Hugh Edward Earle as Director
8 July 2013
Resigned Howell, Simon John as Secretary
8 July 2013
Appointed Mursell, Haydn Jonathan as Director
8 July 2013
Resigned Walker, Andrew John as Director
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Resigned Macpherson, Ishbel Jean Stewart as Director
8 July 2013
Resigned Hazlewood, Mark Antony as Director
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Ford, Margaret Anne as Director
6 September 2012
24 July 2012
Resigned Ross, Timothy Stuart as Director
1 June 2012
Appointed Macdiarmid, Donald William as Director
13 March 2012
Resigned Stevens, Matthew as Director
13 March 2012
Appointed Hazlewood, Mark Antony as Director
6 July 2011
Resigned Sterry, David William Edmund as Director
20 May 2011
Appointed Ford, Margaret Anne as Director
7 July 2010
Resigned Galloway, David Allistair as Director
7 May 2010
Resigned Findlater, Robert Ian as Director
20 April 2010
Appointed Macpherson, Ishbel Jean Stewart as Director
8 January 2010
Resigned Dunn, Michael Edward as Director
9 December 2009
Appointed Stevens, Matthew as Director
5 January 2009
Appointed Walker, Andrew John 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 Dean, Richard David as Director
14 April 2008
Appointed Fellowes-Prynne, Philip Windover as Director
5 August 2005
Resigned Browne, Robert Ernest Patrick as Director
4 May 2005
Appointed Ablett, Allyson Mary Teresa as Secretary
4 May 2005
Resigned Browne, Robert Ernest Patrick as Secretary
26 December 2004
Resigned Harding, James Albert as Director
27 September 2004
Appointed Dunn, Michael Edward as Director
1 December 2003
Appointed Harding, James Albert as Director
30 November 2003
Resigned Korn, Alan Joseph as Director
21 May 2002
Appointed Galloway, David Allistair as Director
21 May 2002
Appointed Ross, Timothy Stuart as Director
19 December 2001
Appointed Findlater, Robert Ian as Director
19 December 2001
Resigned Ross, Timothy Stuart as Director
19 December 2001
Appointed Dean, Richard David as Director
19 December 2001
Resigned Smail, Ian Douglas as Director
15 November 2000
Appointed Ross, Timothy Stuart as Director
30 September 1999
Resigned Holmes, James Nigel as Director
10 September 1999
Appointed Sterry, David William Edmund as Director
25 March 1998
Appointed Smail, Ian Douglas as Director
25 March 1998
Appointed Browne, Robert Ernest Patrick as Secretary
25 March 1998
Appointed Korn, Alan Joseph as Director
25 March 1998
Appointed Browne, Robert Ernest Patrick as Director
25 March 1998
Appointed Holmes, James Nigel as Director
25 March 1998
Resigned Bateson, Anne Rosalind as Secretary
25 March 1998
Resigned Lai, Poh Lim as Director
16 February 1998
Appointed Bateson, Anne Rosalind as Secretary
16 February 1998
Appointed Lai, Poh Lim 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. 02372311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates12 June 2026
2 March 2026Termination of appointment of a secretary
29 January 2026Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates12 June 2025
11 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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