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Kier Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Salford
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Kier Services LTD
  • Address
    ******************
  • SIC Codes
    70100, 82990
  • SIC Description
    Activities of head offices, Other business support service activities n.e.c.
  • Company Number
    02651873
  • Listing UID
    89179
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Location
  • The HQ Building, Clippers Quay, Salford M50 3XP, UK

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Geolocation Details
  • Latitude
    53.466921
  • Longitude
    -2.286226
  • Easting
    381096.0
  • Northing
    396725.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU55246
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FLEMING, Marcus Roger William
    Appointed On: June 17, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    MCKECHNIE, Jamie
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    MENDONCA, Basil Christopher
    Appointed On: August 12, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    ARMITAGE, Matthew
    Appointed On: December 22, 2014
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: July 16, 2015
    CHIDGEY, Neil John
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: August 8, 2011
    HAMILTON, Deborah Pamela
    Appointed On: August 8, 2011
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 22, 2014
    HIGGINS, Philip
    Appointed On: September 9, 2019
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: September 24, 2021
    KNIGHTS, Terence Peter
    Appointed On: November 1, 1991
    Occupation: N/A
    Role: secretary
    Address: 32 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
    Resigned On: October 31, 2001
    MELGES, Bethan
    Appointed On: July 16, 2015
    Occupation: N/A
    Role: secretary
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 9, 2019
    THAM, Jaime Foong Yi
    Appointed On: September 24, 2021
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: February 17, 2026
    THOMAS, Clive
    Appointed On: April 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 The Orchard, Little Paxton, St. Neots, Cambridgeshire, PE19 6HX
    Resigned On: September 1, 2004
    WOODS, Ian Paul
    Appointed On: November 2, 2001
    Occupation: N/A
    Role: secretary
    Address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
    Resigned On: April 30, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 7, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 1, 1991
    ANGUS, David Edward
    Appointed On: July 15, 2002
    Occupation: N/A
    Role: director
    Address: 21 Garngaber Lenzie Kirkintilloch, Glasgow, G66 4LJ
    Resigned On: February 5, 2004
    BRADLEY, John Reginald
    Appointed On: July 15, 2002
    Occupation: N/A
    Role: director
    Address: The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
    Resigned On: July 1, 2008
    BRAY, Iain Richard
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: March 27, 2020
    BRYNES, Peter
    Appointed On: October 31, 2008
    Occupation: N/A
    Role: director
    Address: 17 River Place, St. Ives, Cambridgeshire, PE27 5DE
    Resigned On: September 20, 2013
    BRYNES, Peter
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: 3 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
    Resigned On: September 1, 2004
    CHIDGEY, Neil John
    Appointed On: July 15, 2002
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: May 27, 2015
    DAVIES, Stephen John
    Appointed On: January 22, 2016
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: October 3, 2018
    DODDS, John
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: March 31, 2010
    DULSON, Matthew Robert
    Appointed On: July 27, 2022
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: March 31, 2024
    FAIRHALL, William Ronald
    Appointed On: November 1, 1991
    Occupation: N/A
    Role: director
    Address: 65 Hayes Road, Bromley, Kent, BR2 9AE
    Resigned On: January 3, 2000
    FARNAN, Peter Douglas
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 24 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
    Resigned On: January 1, 2004
    FLOOD, John Joseph
    Appointed On: March 31, 2014
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: October 31, 2015
    GORDON-STEWART, Alastair James
    Appointed On: January 22, 2016
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: September 24, 2018
    HAYDAY, Peter William
    Appointed On: February 25, 1992
    Occupation: N/A
    Role: director
    Address: 126 Kingsway, West Wickham, Kent, BR4 9JQ
    Resigned On: April 30, 2002
    JONES, Marcus Faughey
    Appointed On: October 5, 2018
    Occupation: N/A
    Role: director
    Address: 81, Fountain Street, Manchester, M2 2EE, England
    Resigned On: January 6, 2021
    JONES, Marcus Faughey
    Appointed On: January 22, 2016
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: February 26, 2016
    KHAN, Karim
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: January 22, 2013
    KNIGHTS, Terence Peter
    Appointed On: February 25, 1992
    Occupation: N/A
    Role: director
    Address: 32 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
    Resigned On: October 31, 2001
    LARGE, John Andrew
    Appointed On: February 19, 2021
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
    Resigned On: June 30, 2026
    LATTO, William Alexander
    Appointed On: June 5, 2000
    Occupation: N/A
    Role: director
    Address: 15 Rivermount Gardens, Guildford, Surrey, GU2 4DN
    Resigned On: March 15, 2001
    LAWSON, Ian Michael
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
    Resigned On: June 21, 2013
    MANNING, Raymond Paul
    Appointed On: November 3, 2004
    Occupation: N/A
    Role: director
    Address: 5 Kilburn Close, The Chase Calcot, Reading, Berkshire, RG31 7DH
    Resigned On: December 4, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    group
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    KIER SERVICES LIMITED
    Company Number
    02651873
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 25, 2026
    Next Due
    June 8, 2027
    Next Made Up To
    May 25, 2027
    Overdue
    No
    Date Of Creation
    October 7, 1991
    ETag
    5ff12dcc1961315b15246090158d930354dcfbe0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 16, 2016
    Previous Company Names
    Ceased On
    September 9, 2011
    Effective From
    October 13, 2003
    Name
    KIER SUPPORT SERVICES LIMITED
    Ceased On
    October 13, 2003
    Effective From
    July 3, 2002
    Name
    CAXTON INTEGRATED SERVICES LIMITED
    Ceased On
    July 3, 2002
    Effective From
    February 10, 1992
    Name
    F M CONTRACT SERVICES LIMITED
    Ceased On
    February 10, 1992
    Effective From
    October 7, 1991
    Name
    CIRCLEBRIGHT LIMITED
    Registered Office Address
    Address Line 1
    2nd Floor
    Address Line 2
    Optimum House, Clippers Quay
    country
    England
    Locality
    Salford
    Post Code
    M50 3XP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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