Kier Integrated Services Group Limited
- Company number
- 02372311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1989
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Saltvine Limited (until 17 Aug 1989)
- Kier Mg Group Limited (until 1 Mar 2016)
- May Gurney Group Limited (until 10 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul Robert | Director | 1 Apr 2023 | |
| MENDONCA, Basil Christopher | Director | 12 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Integrated Services (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Integrated Services Group Limited → Kier Integrated Services (Holdings) Limited → Kier Limited → Kier Group PLC
Controls
- Kier Integrated Services (Estates) Limited (00216679)
- Kier Integrated Services (Trustees) Limited (03510967)
- Kier Integrated Services Limited (00873179)
Directors’ other companies
- JACKSON, Paul Robert - Director at Kier Integrated Services (Estates) Limited
- JACKSON, Paul Robert - 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 Caxton Integrated Services Holdings 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 Stoke Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Tradedirect Logistics Limited
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- 3 Sovereign Square Holdings 2 LLP (OC394092)
- 3 Sovereign Square LLP (OC394104)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT (Holdings) Ltd (04535855)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)
- J.l.kier & Company Limited (00264056)