Kier Business Services Limited

Active03679828 Private limited company
Incorporated
7 December 1998 (27 years)
Previously known as
Mouchel Business Services Limited (until 20 July 2015)
HBS Business Services Group Limited (until 19 October 2007)
Hyder Business Services Group Limited (until 19 June 2002)
Earlier: WW24 Limited
Industry
Management consultancy activities other than financial management (70229)
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Also at Kier Transportal Limited, Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited · more companies
British
Born December 1970 (55)
Director · Appointed 29 July 2024
Also at Kier Transportal Limited, MRBL Limited, Kier Transportation Limited · more companies
British
Born August 1983 (43)
Officer history (62 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 July 2024
Resigned Van Raalte, Steven Philip as Director
29 July 2024
Appointed Smith, James Andrew as Director
29 July 2024
Appointed Incutti, Giuseppe as Director
30 June 2024
Resigned Hettle, Jayne Denise as Director
17 November 2022
Resigned Thomas, Clive as Director
16 November 2022
Appointed Van Raalte, Steven Philip as Director
15 July 2022
Resigned Stevens, Christopher James as Director
18 March 2022
Resigned Samuels, Helen Julia as Director
14 January 2022
Appointed Stevens, Christopher James as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
23 February 2021
Resigned Whittaker, Mark as Director
19 February 2021
Appointed Samuels, Helen Julia as Director
19 February 2021
Appointed Hettle, Jayne Denise as Director
31 January 2021
Resigned Meredith, Ian Charles as Director
24 January 2020
Appointed Whittaker, Mark as Director
20 December 2019
Resigned Mawson, David as Director
1 October 2019
Appointed Thomas, Clive as Director
1 October 2019
Appointed Mawson, David as Director
1 October 2019
Resigned Howard, Lee as Director
1 October 2019
Resigned Thomas, Leigh Parry as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
3 July 2018
Resigned Williams, Jeremy Mark as Director
3 July 2018
Resigned Davies, Stephen John as Director
3 July 2018
Resigned Slater, Peter Brian as Director
3 July 2018
Appointed Thomas, Leigh Parry as Director
3 July 2018
Appointed Howard, Lee as Director
7 September 2017
Appointed Slater, Peter Brian as Director
7 September 2017
Resigned Alexander, Emma Jean Hilda as Director
27 February 2017
Resigned Jackson, Keith Charles as Director
31 December 2016
Resigned Rylett, Alan Michael as Director
6 December 2016
Appointed Meredith, Ian Charles as Director
6 December 2016
Appointed Alexander, Emma Jean Hilda as Director
31 May 2016
Resigned Apsey, Craig Steven as Director
3 May 2016
Appointed Davies, Stephen John as Director
3 May 2016
Appointed Williams, Jeremy Mark as Director
5 April 2016
Resigned Virden, David Richard as Director
20 January 2016
Appointed Melges, Bethan as Secretary
29 September 2015
Resigned Mundy, Ruth as Director
8 June 2015
Resigned Rayner, Paul Adrian as Director
8 June 2015
Resigned Rumbles, Grant as Director
29 August 2013
Resigned Cobden, Nicky as Secretary
8 August 2013
Resigned England, Paul David as Director
30 July 2013
Appointed Jackson, Keith Charles as Director
30 July 2013
Appointed Virden, David Richard as Director
30 July 2013
Appointed Mundy, Ruth as Director
30 July 2013
Appointed Apsey, Craig Steven as Director
8 March 2013
Resigned Massie, Amanda Jane Emilia as Secretary
8 March 2013
Resigned Massie, Amanda Jane Emilia as Director
31 January 2013
Appointed Rayner, Paul Adrian as Director
25 January 2013
Resigned Harris, Rodney Hewer as Director
2 May 2012
Appointed Cobden, Nicky as Secretary
2 May 2012
Resigned Shaw, Christine Ann as Secretary
21 November 2011
Appointed Rumbles, Grant as Director
7 November 2011
Resigned Sjogren, Carl as Secretary
6 October 2011
Appointed England, Paul David as Director
6 October 2011
Appointed Massie, Amanda Jane Emilia as Director
5 October 2011
Resigned Cuthbert, Richard Harry as Director
5 October 2011
Resigned Cuthbert, Richard Harry as Director
17 June 2011
Appointed Harris, Rodney Hewer as Director
17 June 2011
Appointed Shaw, Christine Ann as Secretary
17 June 2011
Resigned Tilston, David Frank as Director
10 December 2010
Resigned Morriss, Stephen James as Director
13 September 2010
Appointed Tilston, David Frank as Director
31 August 2010
Resigned Young, Kevin Andrew as Director
30 July 2010
Resigned Lee, Kelly as Secretary
30 July 2010
Appointed Sjogren, Carl as Secretary
26 May 2009
Appointed Lee, Kelly as Secretary
22 May 2009
Resigned Engmann, Catherine as Secretary
1 September 2008
Appointed Morriss, Stephen James as Director
10 September 2007
Resigned Manning, Peter David as Director
7 August 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
7 August 2007
Appointed Engmann, Catherine as Secretary
7 August 2007
Appointed Massie, Amanda Jane Emilia as Secretary
7 August 2007
Resigned Hughes, David Alun as Director
7 August 2007
Resigned Chadd, Andrew Peter as Director
7 August 2007
Resigned Prior, Ruth Catherine as Director
6 August 2007
Appointed Cuthbert, Richard Harry as Director
6 August 2007
Appointed Cuthbert, Richard Harry as Director
6 August 2007
Appointed Young, Kevin Andrew as Director
15 November 2005
Resigned Ladmore, Philip John as Director
6 January 2005
Resigned Sinyor, Joseph as Director
15 December 2004
Appointed Manning, Peter David as Director
15 December 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 December 2004
Resigned Whiting, Stephen as Secretary
1 December 2004
Resigned Hoyle, Paul Adam as Director
8 November 2004
Resigned Woodhouse, Terry Colin as Director
14 October 2004
Appointed Chadd, Andrew Peter as Director
13 July 2004
Resigned Taft, Christopher John as Director
13 July 2004
Resigned Jasper, John Arthur as Director
18 February 2004
Appointed Sinyor, Joseph as Director
18 February 2004
Resigned Duncan, Fraser Scott as Director
18 February 2004
Appointed Prior, Ruth Catherine as Director
18 February 2004
Resigned Angle, Martin David as Director
2 May 2003
Appointed Hughes, David Alun as Director
30 April 2003
Resigned Mcfadyen, Finlay Stuart as Director
8 April 2003
Resigned Tjg Secretaries Limited as Corporate Secretary
8 April 2003
Appointed Whiting, Stephen as Secretary
1 April 2003
Appointed Rylett, Alan Michael as Director
1 April 2003
Appointed Woodhouse, Terry Colin as Director
24 March 2003
Resigned Whiting, Steven Kenneth as Director
3 October 2002
Resigned Lonsdale, Timothy Leonard as Director
10 June 2002
Appointed Ladmore, Philip John as Director
30 November 2001
Appointed Taft, Christopher John as Director
15 October 2001
Appointed Angle, Martin David as Director
22 June 2001
Resigned Kinski, Michael John as Director
12 December 2000
Resigned Hands, Guy as Director
7 December 2000
Resigned James, John Mansel as Director
7 December 2000
Appointed Hands, Guy as Director
7 December 2000
Appointed Whiting, Steven Kenneth as Director
7 December 2000
Appointed Duncan, Fraser Scott as Director
7 December 2000
Appointed Mcfadyen, Finlay Stuart as Director
7 December 2000
Resigned Curtis, Richard Gregory as Secretary
7 December 2000
Appointed Kinski, Michael John as Director
7 December 2000
Resigned Thomas, James Anthony as Director
7 December 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
25 July 2000
Appointed Lonsdale, Timothy Leonard as Director
25 July 2000
Appointed Hoyle, Paul Adam as Director
23 February 2000
Appointed Thomas, James Anthony as Director
23 February 2000
Appointed Jasper, John Arthur as Director
23 February 2000
Resigned Williams, Geoffrey Wyn as Director
23 February 2000
Appointed James, John Mansel as Director
7 December 1998
Appointed Williams, Geoffrey Wyn as Director
7 December 1998
Appointed Curtis, Richard Gregory as Secretary

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. 05887559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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