KI

KIER INTEGRATED SERVICES LIMITED

Active

Company number 00873179

Salford, England · Incorporated 7 March 1966

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Collection of non-hazardous waste · SIC 38110

Construction of roads and motorways · SIC 42110

Construction of utility projects for fluids · SIC 42210

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAY GURNEY & CO,LIMITED · 7 March 1966 – 20 April 1993

MAY GURNEY (CONSTRUCTION) LIMITED · 20 April 1993 – 2 April 2001

MAY GURNEY LIMITED · 2 April 2001 – 10 July 2013

KIER MG LIMITED · 10 July 2013 – 1 March 2016

Previous registered addresses

81 Fountain Street Manchester M2 2EE England · until 5 July 2021

Tempsford Hall Sandy Bedfordshire SG19 2BD · until 17 April 2020

1 St. James Court Whitefriars Norwich England NR3 1RU England · until 24 April 2014

Trowse Norwich Norfolk NR14 8SZ · until 11 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DOWNEY, Michael
Director
22 July 2026
JP
JACKSON, Paul Robert
Director
1 July 2023
MB
MENDONCA, Basil Christopher
Director
12 August 2021
IG
INCUTTI, Giuseppe
Director
30 September 2019
PM
PENGELLY, Mark Russell
Director · Resigned
2 December 2021
PM
PRICE, Matthew Peter
Director · Resigned
1 December 2021
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
FT
FOREMAN, Thomas Lee
Director · Resigned
3 December 2019
BA
BRADSHAW, Andrew Wayne
Director · Resigned
30 September 2019
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
WL
WOODALL, Lee
Director · Resigned
15 January 2019
MB
MCNICHOLAS, Barry Stuart
Director · Resigned
19 April 2018
JA
JONES, Adrian Paul
Director · Resigned
23 June 2016
WD
WRIGHT, David James
Director · Resigned
23 June 2016
JM
JONES, Marcus Faughey
Director · Resigned
5 November 2015
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
BD
BENSON, David Neville
Director · Resigned
9 March 2015
BN
BROOK, Nigel Philip
Director · Resigned
9 March 2015
ES
EVANS, Spencer Gareth
Director · Resigned
9 March 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
QN
QUELCH, Nigel Robert
Director · Resigned
11 September 2014
BI
BRAY, Iain Richard
Director · Resigned
11 August 2014
FJ
FLOOD, John Joseph
Director · Resigned
11 August 2014
TJ
TRANTER, Julian Ashley
Director · Resigned
11 August 2014
HA
HARRIS, Anita Suzanne
Director · Resigned
6 September 2013
MI
MACKINTOSH, Ian Stuart
Director · Resigned
6 September 2013
JS
JEFFERY, Sean Francis
Director · Resigned
23 August 2013
SA
SLEIGH, Andrew Peter
Director · Resigned
1 August 2013
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
8 July 2013
CN
CHIDGEY, Neil John
Director · Resigned
8 July 2013
VC
VERITIERO, Claudio
Director · Resigned
8 July 2013
WJ
WILKINSON, Jonathan David
Director · Resigned
8 July 2013
MD
MACDIARMID, Donald William
Director · Resigned
6 September 2012
HM
HAZLEWOOD, Mark Antony
Director · Resigned
13 March 2012
BM
BALDWIN, Michael Leonard
Director · Resigned
29 November 2010
SM
STEVENS, Matthew
Director · Resigned
9 December 2009
HS
HOWELL, Simon John
Secretary · Resigned
1 January 2009
FP
FELLOWES-PRYNNE, Philip Windover
Director · Resigned
14 April 2008
DM
DUNN, Michael Edward
Director · Resigned
27 September 2004
AA
ABLETT, Allyson Mary Teresa
Secretary · Resigned
7 November 2002
FR
FINDLATER, Robert Ian
Director · Resigned
1 June 2001
BR
BROWNE, Robert Ernest Patrick
Secretary · Resigned
1 April 2001
BR
BROWNE, Robert Ernest Patrick
Director · Resigned
1 April 2001
WC
WALLACE, Christopher James
Director · Resigned
1 April 2001
WA
WRIGHT, Anthony Derek
Director · Resigned
1 April 2001
DR
DEAN, Richard David
Director · Resigned
31 January 2000
MW
MATTHEWS, William Paul
Director · Resigned
6 April 1998
SD
STERRY, David William Edmund
Director · Resigned
2 December 1996
TA
TASKER, Adrian John
Director · Resigned
20 November 1995
HS
HALLETT, Stephen John
Director · Resigned
1 April 1995
KA
KORN, Alan Joseph
Director · Resigned
1 April 1993
PD
PASK, David Ronald
Director · Resigned
1 April 1993
ED
ELSEY, David Bryan
Secretary · Resigned
—
DM
DUFFIELD, Malcolm George
Director · Resigned
—
GD
GOOCH, David Arthur
Director · Resigned
—
GI
GREEN, Ivan Charles Allam
Director · Resigned
—
HJ
HOLMES, James Nigel
Director · Resigned
—
LC
LINGWOOD, Colin John
Director · Resigned
—
LA
LIVOCK, Alec Arthur
Director · Resigned
—
ND
NEALE, David Errol
Director · Resigned
—
NF
NOBLE, Frank Housely
Director · Resigned
—
WC
WALLACE, Christopher James
Director · Resigned
—

Persons with significant control

PS
Kier Integrated Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Legacy
Capital
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2025 View
Legacy
Insolvency
27 June 2025 View
Resolution
Resolution
27 June 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Mortgage Satisfy Charge Part
Mortgage
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Miscellaneous
Miscellaneous
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Appoint Person Director Company With Name
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Resolution
Resolution
16 June 2014 View
Auditors Resignation Company
Auditors
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Sail Address Company With Old Address
Address
24 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2014 View
Accounts With Accounts Type Full
Accounts
19 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Resolution
Resolution
7 August 2013 View
Statement Of Companys Objects
Change Of Constitution
7 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
10 July 2013 View
Change Of Name Notice
Change Of Name
10 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Termination Director Company
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Sail Address Company
Address
19 April 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Legacy
Mortgage
27 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Legacy
Mortgage
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Address
8 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Group
Accounts
17 June 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Mortgage
19 January 2002 View
Legacy
Officers
7 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Officers
17 December 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
4 May 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
20 April 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
22 February 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
20 April 1993 View
Certificate Change Of Name Company
Change Of Name
19 April 1993 View
Certificate Change Of Name Company
Change Of Name
19 April 1993 View
Accounts With Accounts Type Full Group
Accounts
9 October 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full Group
Accounts
13 September 1991 View
Legacy
Annual Return
17 May 1991 View
Resolution
Resolution
14 February 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full Group
Accounts
13 August 1990 View
Resolution
Resolution
7 March 1990 View
Memorandum Articles
Incorporation
13 October 1989 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full Group
Accounts
15 August 1989 View
Legacy
Officers
15 August 1989 View
Resolution
Resolution
28 July 1989 View
Legacy
Mortgage
27 July 1989 View
Legacy
Capital
25 July 1989 View
Legacy
Annual Return
21 November 1988 View
Accounts With Accounts Type Full
Accounts
31 August 1988 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full Group
Accounts
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Accounts With Accounts Type Group
Accounts
12 November 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Officers
23 July 1986 View
Accounts With Made Up Date
Accounts
17 March 1978 View
Legacy
Address
30 August 1975 View
Miscellaneous
Miscellaneous
7 March 1966 View
Incorporation Company
Incorporation
7 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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