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Name

Kier Integrated Services Limited

Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2024
Company No. 00873179 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)38110 - Collection of non-hazardous waste
42110 - Construction of roads and motorways
42210 - Construction of utility projects for fluids
42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Kier MG Limited
  • MAY Gurney Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kier Integrated Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02372311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bradshaw, Andrew Wayne Optimum House, Clippers Quay, Salford, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Incutti, Giuseppe Optimum House, Clippers Quay, Salford, England Status: Active Notified: 30/09/2019 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Robert Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary
    Fellowes-Prynne, Philip Windover Norwich Status: Ceased Notified: 14/04/2008 Ceased: 06/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pengelly, Mark Russell Salford, England Status: Ceased Notified: 02/12/2021 Ceased: 31/12/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British