KIER INTEGRATED SERVICES GROUP LIMITED

Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KIER INTEGRATED SERVICES GROUP LIMITED (company# 02372311) is a company registered with Companies House, United Kingdom. The incorporation date is April 14, 1989. The entity status is Active.

Company Overview

Company Number 02372311
Company Name KIER INTEGRATED SERVICES GROUP LIMITED
Registered Address Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-04-14
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2019
Accounts Last Update 30/06/2017
Returns Due Date 21/05/2017
Returns Last Update 23/04/2016
Confirmation Statement Due Date 31/05/2019
Confirmation Statement Last Update 17/05/2018
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64203 Activities of construction holding companies

Persons with significant control

Name Kind / Natures of Control / Details
Kier Integrated Services (Holdings) Limited
Tempsford Hall
Sandy Bedfordshire SG19 2BD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: United Kingdom
Registration number: 4321657
Kier Integrated Services (Holdings) Limited
Tempsford Hall
Sandy Bedfordshire SG19 2BD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: United Kingdom
Registration number: 4321657

Office Location

Address TEMPSFORD HALL
Post Town SANDY
County BEDFORDSHIRE
Post Code SG19 2BD

Companies with the same location

Entity Name Office Address Incorporation Date
KIER ENVIRONMENTAL SERVICES LIMITED Tempsford Hall, Sandy, Bedfordshire, SG19 2BD 2018-10-19
KIER HOLDCO 2 LIMITED Tempsford Hall, Sandy, Bedfordshire, SG19 2BD 2018-10-19
WATFORD WATERSIDE 1 LLP Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-08-22
TRADEDIRECT LOGISTICS LIMITED Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-06-06
KIER RICHMOND HOLDINGS LIMITED Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-04-27
KIER COMMUNITY LIVING HOLDCO 1 LLP Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-03-22
KIER COMMUNITY LIVING HOLDCO 2 LLP Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-03-22
KIER COMMUNITY LIVING LLP Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-03-22
KIER COMMUNITY LIVING TOPCO 1 LLP Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-03-21
KIER RICHMOND LIMITED Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom 2018-01-22

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MELGES, Bethan Secretary (Active) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD /
16 July 2015
/
FLETCHER, Paul Andrew Director (Active) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD February 1967 /
2 February 2016
British /
United Kingdom
Director
JONES, Marcus Faughey Director (Active) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD November 1970 /
26 January 2016
British /
England
Finance Director
WRIGHT, David James Director (Active) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD July 1959 /
2 February 2016
British /
England
Managing Director
ABLETT, Allyson Mary Teresa Secretary (Resigned) High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP /
4 May 2005
/
ARMITAGE, Matthew Secretary (Resigned) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD /
22 December 2014
/
BROWNE, Robert Ernest Patrick Secretary (Resigned) White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD /
1 April 1995
/
HAMILTON, Deborah Pamela Secretary (Resigned) Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD /
8 July 2013
/
HOWELL, Simon John Secretary (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ /
1 January 2009
/
NOBLE, Frank Housely Secretary (Resigned) Nesfield Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ /
/
BENSON, David Neville Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD August 1970 /
9 March 2015
British /
England
Director
BROOK, Nigel Philip Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, SG19 2BD March 1958 /
9 March 2015
British /
England
Director
BROWNE, Robert Ernest Patrick Director (Resigned) White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD August 1942 /
1 April 1995
British /
Finance Director
CHIDGEY, Neil John Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD April 1962 /
8 July 2013
British /
England
Company Accountant
DEAN, Richard David Director (Resigned) Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY March 1959 /
19 December 2001
British /
United Kingdom
Civil Engineer
DUNN, Michael Edward Director (Resigned) 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH June 1968 /
27 September 2004
British /
Finance Director
FELLOWES-PRYNNE, Philip Windover Director (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ March 1962 /
14 April 2008
British /
United Kingdom
Director
FINDLATER, Robert Ian Director (Resigned) The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ March 1955 /
19 December 2001
British /
United Kingdom
Director
FORD, Margaret Anne Director (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ December 1957 /
20 May 2011
British /
United Kingdom
Director
GALLOWAY, David Allistair Director (Resigned) Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG September 1945 /
21 May 2002
British /
England
Director
HAZLEWOOD, Mark Antony Director (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ March 1966 /
13 March 2012
British /
United Kingdom
Director
HOLMES, James Nigel Director (Resigned) The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA July 1928 /
British /
Civil Engineer
KORN, Alan Joseph Director (Resigned) Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY November 1938 /
British /
England
Company Director
MACDIARMID, Donald William Director (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ February 1961 /
1 June 2012
British /
United Kingdom
Director
MACPHERSON, Ishbel Jean Stewart Director (Resigned) West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY July 1960 /
20 April 2010
British /
United Kingdom
Director
MOTT, John Charles Spencer Director (Resigned) 91 Long Road, Cambridge, CB2 2HE December 1926 /
British /
Company Director
NOBLE, Frank Housely Director (Resigned) Nesfield Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ July 1934 /
British /
Chartered Accountant
ROSS, Timothy Stuart Director (Resigned) Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG December 1948 /
21 May 2002
British /
England
Director
ROSS, Timothy Stuart Director (Resigned) Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG December 1948 /
15 November 2000
British /
England
Director
SLEIGH, Andrew Peter Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD June 1964 /
1 August 2013
British /
England
Finance Director
SMAIL, Ian Douglas Director (Resigned) Woodbury 33 Rookes Lane, Lymington, Hampshire, SO41 8FP April 1940 /
1 June 1994
British /
Company Director
STERRY, David William Edmund Director (Resigned) 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP January 1948 /
1 April 1999
British /
United Kingdom
Civil Engineer
STEVENS, Matthew Director (Resigned) Trowse, Norwich, Norfolk, NR14 8SZ July 1969 /
9 December 2009
British /
United Kingdom
Director
VERITIERO, Claudio Director (Resigned) Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD September 1973 /
8 July 2013
British /
England
Managing Director
WALKER, Andrew John Director (Resigned) The Browns End, Bromesberrow, Gloucestershire, HR8 1RX September 1951 /
5 January 2009
British /
United Kingdom
Director

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19611962 LIMITED WALKER, Andrew John Secretary (Active) 120 Blythswood Road, Ilford, England, IG38SG 17 November 2015
Former Transmission Limited WALKER, Andrew John Director (Active) 9 Avenue Victoria, Roundhay, Leeds, West Yorkshire, LS8 1JE 1 September 2006
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Dingbat 5 Ltd WALKER, Andrew John Director (Active) 71 Five Acres, Crawley, West Sussex, England, RH10 8HN 5 May 2010
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Bluefigment Limited WALKER, Andrew John Secretary (Active) 9 Avenue Victoria, Roundhay, Leeds, West Yorkshire, LS8 1JE 5 May 2006
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Competitor

Search similar business entities

Post Town SANDY
Post Code SG19 2BD
SIC Code 64203 - Activities of construction holding companies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.