# Caxton Integrated Services Holdings Limited

## Details

- **Company number:** [01531034](https://find-and-update.company-information.service.gov.uk/company/01531034)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 28 Nov 1980
- **Dissolved:** 29 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 | secretary | 2 Apr 2001 | 28 Jun 2002 |
| WOODS, Ian Paul | director | 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 |  |




## Owned by

Caxton Integrated Services Holdings Limited → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Stoke Limited](/company/06391459)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Group Limited](/company/02372311)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Limited](/company/00873179)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier International (Investments) Limited](/company/01463191)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Property Developments Limited](/company/00873685)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Ewan Limited](/company/04182542)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Parkman Ewan Associates Limited](/company/03033421)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [A C Chesters & Son Limited](/company/02628570)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Tradedirect Logistics Limited](/company/11400572)



## Registered address

330 companies are registered at this address - likely a registration agent.