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Companies/02651873

Kier Services Limited

Activities of head offices · Salford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 164629538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
MF
Marcus Roger William FlemingCurrent director
Appointed 2026-06-17
+1 other
JM
Jamie MckechnieCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+9 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 53 historical appointments
LO
Lisa OxleyResigned director
Resigned 2024-04-10 · 2 yrs · Director
MD
Matthew Robert DulsonResigned director
Resigned 2022-07-27 · 1 yr · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
JL
John LargeResigned director
Resigned 2021-02-19 · 5 yrs · Director
CT
Clive ThomasResigned directorResigned secretary
Resigned 2020-01-21 · 2 yrs · Accountant
MW
Mark WhittakerResigned director
Resigned 2020-01-21 · 3 yrs · Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MJ
Marcus JonesResigned director
Resigned 2018-10-05 · 2 yrs · Finance Director
LW
Lee WoodallResigned director
Resigned 2018-06-30 · 2 yrs · Director
DM
David MawsonResigned director
Resigned 2016-01-22 · 3 yrs · Regional Managing Director
DW
David WrightResigned director
Resigned 2016-01-22 · Managing Director
AG
Alastair Gordon StewartResigned director
Resigned 2016-01-22 · 2 yrs · Finance Director
SD
Stephen DaviesResigned director
Resigned 2016-01-22 · 2 yrs · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
NQ
Nigel QuelchResigned director
Resigned 2014-09-11 · 1 yr · Commercial Director
JT
Julian TranterResigned director
Resigned 2014-08-11 · 3 yrs · Managing Director
IB
Iain BrayResigned director
Resigned 2014-03-31 · 5 yrs · Commercial Director
JW
Jonathan WilkinsonResigned director
Resigned 2014-03-31 · 1 yr · Civil Engineer
JF
John FloodResigned director
Resigned 2014-03-31 · 1 yr · Commercial Director
AS
Andrew SleighResigned director
Resigned 2014-03-31 · 1 yr · Finance Director
DH
Deborah HamiltonResigned secretary
Resigned 2011-08-08 · 3 yrs
CV
Claudio VeritieroResigned director
Resigned 2011-06-27 · 2 yrs · Managing Director
MS
Michael SheffieldResigned director
Resigned 2010-04-01 · 3 yrs · Civil Engineer
PB
Peter BrynesResigned director
Resigned 2008-10-31 · 4 yrs · Director
WT
William TaylorResigned director
Resigned 2008-10-01 · 5 yrs · Commercial Director
KK
Karim KhanResigned director
Resigned 2007-12-03 · 5 yrs · Managing Director, Services
DS
David SheridanResigned director
Resigned 2007-09-01 · 1 yr · Director
RW
Richard WilsonResigned director
Resigned 2006-08-01 · 1 yr · Managing Director
RM
Raymond ManningResigned director
Resigned 2004-11-03 · 3 yrs · Engineer
IL
Ian LawsonResigned director
Resigned 2004-09-01 · 8 yrs · Chartered Builder
NC
Neil ChidgeyResigned secretaryResigned director
Resigned 2004-09-01 · 6 yrs · Company Accountant
CP
Colin PortonResigned director
Resigned 2004-02-04 · 2 yrs · Project Manager
PB
Peter BrynesResigned director
Resigned 2003-08-01 · 1 yr · Director
JD
John DoddsResigned director
Resigned 2003-05-07 · 6 yrs · Company Director
JB
John BradleyResigned director
Resigned 2002-07-15 · 5 yrs · Civil Engineer
DA
David AngusResigned director
Resigned 2002-07-15 · 1 yr · Manager
IW
Ian WoodsResigned secretary
Resigned 2001-11-02
WL
William LattoResigned director
Resigned 2000-06-05 · Chartered Engineer
PF
Peter FarnanResigned director
Resigned 2000-01-04 · 3 yrs · Managing Director
KM
Kevin MccarthyResigned director
Resigned 1999-09-08 · 3 yrs · Operations Director (Bm)
MS
Martin ScarthResigned director
Resigned 1997-10-06 · 5 yrs · Company Director
SP
Stuart PickardResigned director
Resigned 1992-02-25 · 6 yrs · Highways & Cleansing Manager
TK
Terence KnightsResigned directorResigned secretary
Resigned 1992-02-25 · 9 yrs · Personnel Manager
PH
Peter HaydayResigned director
Resigned 1992-02-25 · 10 yrs · Finance Director
WF
William FairhallResigned director
Resigned 1991-11-01 · 8 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-07
CorpInstant Companies LimitedResigned director
Resigned 1991-10-07

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active