Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Kier Professional Services Limited
- Incorporated
- 7 February 2014 (12 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2nd FloorOptimum HouseClippers QuaySalfordM50 3XP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born June 1985 (41)
Director · Appointed 1 July 2023
British
Born December 1970 (55)
Director · Appointed 1 July 2023
British
Born August 1983 (43)
Officer history (15 former)
28 June 2026
14 April 2026
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
1 September 2021
31 August 2021
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
15 January 2019
10 January 2019
21 November 2018
1 July 2018
30 November 2017
30 November 2017
19 October 2017
30 November 2015
Resigned Underwood, Warren Paul as Director
6 November 2015
Appointed Underwood, Warren Paul as Director
6 November 2015
6 November 2015
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
19 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
7 February 2014
Appointed Hamilton, Deborah Pamela as Secretary
7 February 2014
7 February 2014
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. 1157281
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 17 February 2026 | Other filing |
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