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Name

Kier Integrated Services Group Limited
Address
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
VAT ID no VAT ID available
Company No. 02372311 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Kier MG Group Limited
  • MAY Gurney Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04321657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bradshaw, Andrew Wayne Optimum House, Clippers Quay, Salford, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Robert Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/04/2023 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
    Ross, Timothy Stuart Passage Road Aust, Bristol Status: Ceased Notified: 21/05/2002 Ceased: 24/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Kier Integrated Services (Estates) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00216679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Integrated Services (Regional) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00323261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Integrated Services (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kier Integrated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kier Integrated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •