Caxton Integrated Services Holdings Limited
- Company number
- 01531034
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Nov 1980
- Dissolved
- 29 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Caxton Integrated Services Limited (until 3 Jul 2002)
- G Percy Trentham Limited (until 15 Feb 2001)
- Setch Plant Hire Limited (until 21 Aug 1991)
- French Kier Construction (Manx) Limited (until 15 Feb 1989)
- Kier Overseas (One) Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Richard John Charles | Director | - | 5 Apr 2001 |
| BRAND, Duncan Valentine | Director | - | 5 Apr 2001 |
| HIGHAM, Christopher John | Secretary | - | 5 Apr 2001 |
| WOODS, Ian Paul | Director | 2 Apr 2001 | 28 Jun 2002 |
| WOODS, Ian Paul | Secretary | 2 Apr 2001 | 28 Jun 2002 |
| SCARTH, Martin Peter Weston | Director | 2 Apr 2001 | 7 May 2003 |
| MCCARTHY, Kevin John, Mr. | Director | 2 Apr 2001 | 15 May 2003 |
| FARNAN, Peter Douglas | Director | 2 Apr 2001 | 1 Jan 2004 |
| ANGUS, David Edward | Director | 2 Apr 2001 | 5 Feb 2004 |
| PORTON, Colin Stewart | Director | 2 Apr 2001 | 20 Jul 2006 |
| BRADLEY, John Reginald | Director | 15 Jul 2002 | 1 Jul 2008 |
| CHIDGEY, Neil John | Secretary | 15 Jul 2002 | 8 Aug 2011 |
| LAWSON, Ian Michael | Director | 26 Jul 2006 | 14 Dec 2011 |
| VERITIERO, Claudio | Director | 27 Jun 2011 | 17 Feb 2014 |
| HAMILTON, Deborah Pamela | Secretary | 8 Aug 2011 | 22 Sep 2014 |
| CHIDGEY, Neil John | Director | 1 Jul 2008 | 27 May 2015 |
| ARMITAGE, Matthew | Director | 27 May 2015 | 16 Jul 2015 |
| ARMITAGE, Matthew | Secretary | 22 Dec 2014 | 16 Jul 2015 |
| WILKINSON, Jonathan David | Director | 17 Feb 2014 | 16 Oct 2015 |
| KANG, Anoop | Director | 7 Jan 2016 | 21 Dec 2016 |
| FOREMAN, Thomas Lee | Director | 21 Dec 2016 | 26 Oct 2018 |
| MELGES, Bethan Anne Elizabeth | Director | 16 Jul 2015 | 9 Sep 2019 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| MARTLE, Simon David | Director | 26 Oct 2018 | 31 Oct 2019 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| HIGGINS, Philip | Director | 9 Sep 2019 | 24 Sep 2021 |
| THAM, Jaime Foong Yi | Director | 24 Sep 2021 | |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | |
| MENDONCA, Basil Christopher | Director | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Caxton Integrated Services Holdings Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MENDONCA, Basil Christopher - Director at Kier Stoke Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Group Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Tradedirect Logistics Limited
Registered address
320 companies are registered at this address - likely a registration agent.