KIER INTEGRATED SERVICES GROUP LIMITED

Parent entities and officers

Active 5

1
Mendonca, Basil Christopher
Born in February 1970
Individual (66 offsprings)
Officer
2021-08-12 ~ now
OF - Director → CIF 0
2
Bradshaw, Andrew Wayne
Born in November 1970
Individual (8 offsprings)
Officer
2022-06-06 ~ now
OF - Director → CIF 0
3
Tham, Jaime Foong Yi
Individual (99 offsprings)
Officer
2021-09-24 ~ now
OF - Secretary → CIF 0
4
Jackson, Paul Robert
Born in June 1985
Individual (15 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
5
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
- now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 38

1
Woodall, Lee
Director born in February 1976
Individual (8 offsprings)
Officer
2020-09-17 ~ 2022-02-28
OF - Director → CIF 0
2
Hazlewood, Mark Antony
Director born in March 1966
Individual (24 offsprings)
Officer
2012-03-13 ~ 2013-07-08
OF - Director → CIF 0
3
Ablett, Allyson Mary Teresa
Individual
Officer
2005-05-04 ~ 2008-12-31
OF - Secretary → CIF 0
4
Korn, Alan Joseph
Company Director born in November 1938
Individual (1 offspring)
Officer
~ 2003-11-30
OF - Director → CIF 0
5
Benson, David Neville
Director born in August 1970
Individual (26 offsprings)
Officer
2015-03-09 ~ 2015-10-09
OF - Director → CIF 0
6
Foreman, Thomas Lee
Director born in July 1976
Individual (44 offsprings)
Officer
2020-06-05 ~ 2020-08-31
OF - Director → CIF 0
7
Fletcher, Paul Andrew
Director born in February 1967
Individual
Officer
2016-02-02 ~ 2018-02-28
OF - Director → CIF 0
8
Mott, John Charles Spencer
Company Director born in December 1926
Individual
Officer
~ 1994-03-09
OF - Director → CIF 0
9
Thomas, Clive
Accountant born in February 1966
Individual
Officer
2022-06-06 ~ 2023-03-31
OF - Director → CIF 0
10
Holmes, James Nigel
Civil Engineer born in July 1928
Individual (1 offspring)
Officer
~ 1999-09-30
OF - Director → CIF 0
11
Sterry, David William Edmund
Civil Engineer born in January 1948
Individual
Officer
1999-04-01 ~ 2011-07-06
OF - Director → CIF 0
12
Dunn, Michael Edward
Finance Director born in June 1968
Individual (16 offsprings)
Officer
2004-09-27 ~ 2010-01-08
OF - Director → CIF 0
13
Wright, David James
Managing Director born in July 1959
Individual (2 offsprings)
Officer
2016-02-02 ~ 2019-09-30
OF - Director → CIF 0
14
Wilkinson, Jonathan David
Civil Engineer born in December 1968
Individual (8 offsprings)
Officer
2013-07-08 ~ 2015-10-16
OF - Director → CIF 0
15
Fellowes-prynne, Philip Windover
Director born in March 1962
Individual (12 offsprings)
Officer
2008-04-14 ~ 2012-09-06
OF - Director → CIF 0
16
Chidgey, Neil John
Company Accountant born in April 1962
Individual (3 offsprings)
Officer
2013-07-08 ~ 2015-05-27
OF - Director → CIF 0
17
Ross, Timothy Stuart
Director born in December 1948
Individual (11 offsprings)
Officer
2000-11-15 ~ 2001-12-19
OF - Director → CIF 0
2002-05-21 ~ 2012-07-24
OF - Director → CIF 0
18
Howell, Simon John
Individual (2 offsprings)
Officer
2009-01-01 ~ 2013-07-08
OF - Secretary → CIF 0
19
Galloway, David Allistair
Director born in September 1945
Individual (1 offspring)
Officer
2002-05-21 ~ 2010-07-07
OF - Director → CIF 0
20
Smail, Ian Douglas
Company Director born in April 1940
Individual
Officer
1994-06-01 ~ 2001-12-19
OF - Director → CIF 0
21
Incutti, Giuseppe
Finance Director born in December 1970
Individual (13 offsprings)
Officer
2019-09-30 ~ 2022-06-07
OF - Director → CIF 0
22
Jones, Marcus Faughey
Finance Director born in November 1970
Individual
Officer
2016-01-26 ~ 2020-06-08
OF - Director → CIF 0
23
Stevens, Matthew
Director born in July 1969
Individual (9 offsprings)
Officer
2009-12-09 ~ 2012-03-13
OF - Director → CIF 0
24
Macpherson, Ishbel Jean Stewart
Director born in July 1960
Individual
Officer
2010-04-20 ~ 2013-07-08
OF - Director → CIF 0
25
Findlater, Robert Ian
Director born in March 1955
Individual (3 offsprings)
Officer
2001-12-19 ~ 2010-05-07
OF - Director → CIF 0
26
Dean, Richard David
Civil Engineer born in March 1959
Individual (3 offsprings)
Officer
2001-12-19 ~ 2008-07-07
OF - Director → CIF 0
27
Browne, Robert Ernest Patrick
Finance Director born in August 1942
Individual
Officer
1995-04-01 ~ 2005-08-05
OF - Director → CIF 0
Browne, Robert Ernest Patrick
Finance Director
Individual
Officer
1995-04-01 ~ 2005-05-04
OF - Secretary → CIF 0
28
Higgins, Philip
Individual
Officer
2019-09-09 ~ 2021-09-24
OF - Secretary → CIF 0
29
Veritiero, Claudio
Managing Director born in September 1973
Individual (51 offsprings)
Officer
2013-07-08 ~ 2014-02-17
OF - Director → CIF 0
30
Sleigh, Andrew Peter
Finance Director born in June 1964
Individual (3 offsprings)
Officer
2013-08-01 ~ 2015-05-27
OF - Director → CIF 0
31
Melges, Bethan
Individual (88 offsprings)
Officer
2015-07-16 ~ 2019-09-09
OF - Secretary → CIF 0
32
Macdiarmid, Donald William
Director born in February 1961
Individual (1 offspring)
Officer
2012-06-01 ~ 2013-07-08
OF - Director → CIF 0
33
Walker, Andrew John
Director born in September 1951
Individual (5 offsprings)
Officer
2009-01-05 ~ 2013-07-08
OF - Director → CIF 0
34
Armitage, Matthew
Individual (1 offspring)
Officer
2014-12-22 ~ 2015-07-16
OF - Secretary → CIF 0
35
Brook, Nigel Philip
Director born in March 1958
Individual (2 offsprings)
Officer
2015-03-09 ~ 2016-02-02
OF - Director → CIF 0
36
Noble, Frank Housely
Chartered Accountant born in July 1934
Individual
Officer
~ 1994-11-07
OF - Director → CIF 0
Noble, Frank Housely
Individual
Officer
~ 1994-11-07
OF - Secretary → CIF 0
37
Hamilton, Deborah Pamela
Individual (24 offsprings)
Officer
2013-07-08 ~ 2014-09-22
OF - Secretary → CIF 0
38
Ford, Margaret Anne
Director born in December 1957
Individual (5 offsprings)
Officer
2011-05-20 ~ 2013-07-08
OF - Director → CIF 0

Company in focus

Previous names

KIER MG GROUP LIMITED - 2016-03-01

SALTVINE LIMITED - 1989-08-17

MAY GURNEY GROUP LIMITED - 2013-07-10

Standard Industrial Classification

64203 - Activities Of Construction Holding Companies

Related profiles found in government register

KIER INTEGRATED SERVICES GROUP LIMITED
Info
KIER MG GROUP LIMITED - 2016-03-01
SALTVINE LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED - 2016-03-01
Registered number 02372311
2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (36 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0
KIER INTEGRATED SERVICES GROUP LIMITED
S
Registered number 02372311
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Private Company Limited By Shares in United Kingdom
CIF 1 CIF 2 CIF 3
KIER INTEGRATED SERVICES GROUP LIMITED
S
Registered number 02372311
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Private Company Limited By Shares in United Kingdom
CIF 4
KIER INTEGRATED SERVICES GROUP LIMITED
S
Registered number 2372311
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Private Company Limited By Shares in United Kingdom
CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
AYTON ASPHALTE COMPANY LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
KIER INTEGRATED SERVICES (ESTATES) LIMITED
- now
MAY GURNEY ESTATES LIMITED - 2013-07-10
MAY GURNEY HOLDINGS LIMITED - 2001-04-02
KIER MG ESTATES LIMITED - 2016-03-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
KIER INTEGRATED SERVICES (REGIONAL) LIMITED
- now
DARBY (SUTTON) LIMITED - 1995-10-01
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED
- now
KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
- now
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
KIER MG TRUSTEES LIMITED - 2016-03-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
KIER INTEGRATED SERVICES LIMITED
- now
KIER MG LIMITED - 2016-03-01
MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
MAY GURNEY LIMITED - 2013-07-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE