Kier Integrated Services Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Jackson, Paul Robert · Director appointed 2023-04-01
• Mendonca, Basil Christopher · Director appointed 2021-08-12
• Tham, Jaime Foong Yi · Secretary appointed 2021-09-24 resigned 2026-02-17
• Bradshaw, Andrew Wayne · Director appointed 2022-06-06 resigned 2025-11-30
• Incutti, Giuseppe · Director appointed 2019-09-30 resigned 2022-06-07
• Higgins, Philip · Secretary appointed 2019-09-09 resigned 2021-09-24
• Foreman, Thomas Lee · Director appointed 2020-06-05 resigned 2020-08-31
• Jones, Marcus Faughey · Director appointed 2016-01-26 resigned 2020-06-08
• Melges, Bethan · Secretary appointed 2015-07-16 resigned 2019-09-09
• Fletcher, Paul Andrew · Director appointed 2016-02-02 resigned 2018-02-28
• Brook, Nigel Philip · Director appointed 2015-03-09 resigned 2016-02-02
• Benson, David Neville · Director appointed 2015-03-09 resigned 2015-10-09
• Armitage, Matthew · Secretary appointed 2014-12-22 resigned 2015-07-16
• Chidgey, Neil John · Director appointed 2013-07-08 resigned 2015-05-27
• Hamilton, Deborah Pamela · Secretary appointed 2013-07-08 resigned 2014-09-22
• Macdiarmid, Donald William · Director appointed 2012-06-01 resigned 2013-07-08
• Hazlewood, Mark Antony · Director appointed 2012-03-13 resigned 2013-07-08
• Ford, Margaret Anne · Director appointed 2011-05-20 resigned 2013-07-08
• Macpherson, Ishbel Jean Stewart · Director appointed 2010-04-20 resigned 2013-07-08
• Howell, Simon John · Secretary appointed 2009-01-01 resigned 2013-07-08
• Fellowes-Prynne, Philip Windover · Director appointed 2008-04-14 resigned 2012-09-06
• Galloway, David Allistair · Director appointed 2002-05-21 resigned 2010-07-07
• Findlater, Robert Ian · Director appointed 2001-12-19 resigned 2010-05-07
• Dunn, Michael Edward · Director appointed 2004-09-27 resigned 2010-01-08
• Ablett, Allyson Mary Teresa · Secretary appointed 2005-05-04 resigned 2008-12-31
• Dean, Richard David · Director appointed 2001-12-19 resigned 2008-07-07
• Browne, Robert Ernest Patrick · Director appointed 1995-04-01 resigned 2005-08-05
• Korn, Alan Joseph · Director resigned 2003-11-30
• Ross, Timothy Stuart · Director appointed 2000-11-15 resigned 2001-12-19
• Holmes, James Nigel · Director resigned 1999-09-30
• Noble, Frank Housely · Director resigned 1994-11-07
• Mott, John Charles Spencer · Director resigned 1994-03-09

People with significant control (1)

• Kier Integrated Services (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-01-18 · satisfied 2015-02-19
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-11 · satisfied 2002-02-20
  Barclays bank PLC re may gurney group limited current account number 20906654. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-07-13 · satisfied 2002-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-03 Legacy (paper) PARENT_ACC Accounts
• 2026-04-03 Legacy (paper) GUARANTEE2 Other
• 2026-04-03 Legacy (paper) AGREEMENT2 Other
• 2026-03-02 Termination secretary company with name termination date TM02 Officers
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-27 Legacy (paper) SH20 Capital
• 2025-06-27 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-06-27 Legacy (paper) CAP-SS Insolvency
• 2025-06-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-27 Legacy (paper) PARENT_ACC Accounts
• 2025-01-27 Legacy (paper) GUARANTEE2 Other
• 2025-01-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.