KS

KIER SERVICES LIMITED

Active

Company number 02651873

Salford, England · Incorporated 7 October 1991

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIRCLEBRIGHT LIMITED · 7 October 1991 – 10 February 1992

F M CONTRACT SERVICES LIMITED · 10 February 1992 – 3 July 2002

CAXTON INTEGRATED SERVICES LIMITED · 3 July 2002 – 13 October 2003

KIER SUPPORT SERVICES LIMITED · 13 October 2003 – 9 September 2011

Previous registered addresses

81 Fountain Street Manchester M2 2EE England · until 5 July 2021

Tempsford Hall Sandy Bedfordshire SG19 2BD · until 17 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FLEMING, Marcus Roger William
Director
17 June 2026
MJ
MCKECHNIE, Jamie
Director
3 April 2023
MB
MENDONCA, Basil Christopher
Director
12 August 2021
OL
OXLEY, Lisa
Director · Resigned
10 April 2024
DM
DULSON, Matthew Robert
Director · Resigned
27 July 2022
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
LJ
LARGE, John Andrew
Director · Resigned
19 February 2021
TC
THOMAS, Clive
Director · Resigned
21 January 2020
WM
WHITTAKER, Mark Lee
Director · Resigned
21 January 2020
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
JM
JONES, Marcus Faughey
Director · Resigned
5 October 2018
WL
WOODALL, Lee
Director · Resigned
30 June 2018
DS
DAVIES, Stephen John
Director · Resigned
22 January 2016
GA
GORDON-STEWART, Alastair James
Director · Resigned
22 January 2016
JM
JONES, Marcus Faughey
Director · Resigned
22 January 2016
MD
MAWSON, David
Director · Resigned
22 January 2016
WD
WRIGHT, David James
Director · Resigned
22 January 2016
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
QN
QUELCH, Nigel Robert
Director · Resigned
11 September 2014
TJ
TRANTER, Julian Ashley
Director · Resigned
11 August 2014
BI
BRAY, Iain Richard
Director · Resigned
31 March 2014
FJ
FLOOD, John Joseph
Director · Resigned
31 March 2014
SA
SLEIGH, Andrew Peter
Director · Resigned
31 March 2014
WJ
WILKINSON, Jonathan David
Director · Resigned
31 March 2014
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
8 August 2011
VC
VERITIERO, Claudio
Director · Resigned
27 June 2011
SM
SHEFFIELD, Michael Paul
Director · Resigned
1 April 2010
BP
BRYNES, Peter
Director · Resigned
31 October 2008
TW
TAYLOR, William Roland
Director · Resigned
1 October 2008
KK
KHAN, Karim
Director · Resigned
3 December 2007
SD
SHERIDAN, David
Director · Resigned
1 September 2007
WR
WILSON, Richard Philip
Director · Resigned
1 August 2006
MR
MANNING, Raymond Paul
Director · Resigned
3 November 2004
CN
CHIDGEY, Neil John
Secretary · Resigned
1 September 2004
LI
LAWSON, Ian Michael
Director · Resigned
1 September 2004
PC
PORTON, Colin Stewart
Director · Resigned
4 February 2004
BP
BRYNES, Peter
Director · Resigned
1 August 2003
DJ
DODDS, John
Director · Resigned
7 May 2003
AD
ANGUS, David Edward
Director · Resigned
15 July 2002
BJ
BRADLEY, John Reginald
Director · Resigned
15 July 2002
CN
CHIDGEY, Neil John
Director · Resigned
15 July 2002
TC
THOMAS, Clive
Secretary · Resigned
30 April 2002
TC
THOMAS, Clive
Director · Resigned
30 April 2002
WI
WOODS, Ian Paul
Secretary · Resigned
2 November 2001
LW
LATTO, William Alexander
Director · Resigned
5 June 2000
FP
FARNAN, Peter Douglas
Director · Resigned
4 January 2000
MK
MCCARTHY, Kevin John, Mr.
Director · Resigned
8 September 1999
SM
SCARTH, Martin Peter Weston
Director · Resigned
6 October 1997
HP
HAYDAY, Peter William
Director · Resigned
25 February 1992
KT
KNIGHTS, Terence Peter
Director · Resigned
25 February 1992
PS
PICKARD, Stuart Leslie
Director · Resigned
25 February 1992
KT
KNIGHTS, Terence Peter
Secretary · Resigned
1 November 1991
FW
FAIRHALL, William Ronald
Director · Resigned
1 November 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 October 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 October 1991

Persons with significant control

PS
Kier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Legacy
Capital
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2025 View
Legacy
Insolvency
27 June 2025 View
Resolution
Resolution
27 June 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Group
Accounts
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Change Person Secretary Company With Change Date
Officers
10 January 2017 View
Change Person Secretary Company With Change Date
Officers
9 January 2017 View
Accounts Amended With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Group
Accounts
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Auditors Resignation Company
Auditors
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Resolution
Resolution
23 June 2014 View
Miscellaneous
Miscellaneous
13 June 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Resolution
Resolution
15 August 2013 View
Statement Of Companys Objects
Change Of Constitution
15 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
2 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Group
Accounts
13 November 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Resolution
Resolution
3 July 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Memorandum Articles
Incorporation
24 May 2012 View
Resolution
Resolution
24 May 2012 View
Statement Of Companys Objects
Change Of Constitution
24 May 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Memorandum Articles
Incorporation
15 September 2011 View
Certificate Change Of Name Company
Change Of Name
9 September 2011 View
Change Of Name Notice
Change Of Name
9 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Group
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Group
Accounts
18 December 2009 View
Resolution
Resolution
6 December 2009 View
Capital Allotment Shares
Capital
27 November 2009 View
Memorandum Articles
Incorporation
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Group
Accounts
18 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Memorandum Articles
Incorporation
2 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Capital
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
17 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
3 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
3 July 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Legacy
Capital
6 January 1999 View
Legacy
Capital
6 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
16 September 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Mortgage
10 April 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Capital
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Resolution
Resolution
14 October 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Mortgage
14 April 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
7 October 1993 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Dormant
Accounts
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Accounts
18 August 1992 View
Legacy
Address
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Legacy
Capital
17 July 1992 View
Legacy
Capital
17 July 1992 View
Legacy
Mortgage
11 July 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Accounts
27 February 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Legacy
Address
3 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Resolution
Resolution
20 December 1991 View
Memorandum Articles
Incorporation
20 December 1991 View
Incorporation Company
Incorporation
7 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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