# Kier Asset Partnership Services Limited

## Details

- **Company number:** [06928701](https://find-and-update.company-information.service.gov.uk/company/06928701)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2009
- **Registered office:** 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, John Reginald | director | 21 Jul 2009 | 19 May 2011 |
| WOODS, Ian Paul | secretary | 9 Jun 2009 | 27 Jun 2011 |
| WOODS, Ian Paul | director | 9 Jun 2009 | 27 Jun 2011 |
| SIMKIN, Richard William | director | 9 Jun 2009 | 30 Jun 2011 |
| STEED, Mark Alexander | director | 21 Jul 2009 | 1 Jul 2011 |
| MANSFIELD, Darryl | director | 1 Jul 2011 | 12 Apr 2012 |
| LAWSON, Ian Michael | director | 1 Jul 2011 | 12 Apr 2012 |
| THOMAS, Clive | director | 12 Apr 2012 | 15 Apr 2013 |
| HOLDOM, Denise Ivy | director | 1 Jul 2011 | 14 Oct 2013 |
| VERITIERO, Claudio | director | 12 Apr 2012 | 17 Feb 2014 |
| HAMILTON, Deborah Pamela | secretary | 27 Jun 2011 | 22 Sep 2014 |
| CHIDGEY, Neil John | director | 1 Jul 2011 | 27 May 2015 |
| ARMITAGE, Matthew | secretary | 22 Dec 2014 | 16 Jul 2015 |
| TURNER, Nigel Alan, Mr. | director | 23 Dec 2010 | 19 Jan 2016 |
| DAVIES, Stephen John | director | 26 Jan 2016 | 31 May 2018 |
| FOZZARD, John Hinchcliffe | director | 12 Apr 2012 | 31 May 2018 |
| MELGES, Bethan | secretary | 16 Jul 2015 | 9 Sep 2019 |
| HOWARD, Lee | director | 31 May 2018 | 1 Oct 2019 |
| THOMAS, Leigh Parry | director | 19 Jan 2016 | 1 Oct 2019 |
| MAWSON, David | director | 1 Oct 2019 | 20 Dec 2019 |
| MEREDITH, Ian Charles | director | 31 May 2018 | 31 Jan 2021 |
| WHITTAKER, Mark Lee | director | 21 Jan 2020 | 23 Feb 2021 |
| HIGGINS, Philip | secretary | 9 Sep 2019 | 24 Sep 2021 |
| SAMUELS, Helen Julia | director | 19 Feb 2021 | 18 Mar 2022 |
| THOMAS, Clive | director | 1 Oct 2019 | 17 Nov 2022 |
| HETTLE, Jayne Denise | director | 19 Feb 2021 | 30 Jun 2024 |
| VAN RAALTE, Steven Philip | director | 16 Nov 2022 | 30 Jul 2024 |
| THAM, Jaime Foong Yi | secretary | 24 Sep 2021 | 17 Feb 2026 |
| SMITH, James Andrew | director | 29 Jul 2024 |  |
| INCUTTI, Giuseppe | director | 29 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Kier Asset Partnership Services Limited → [Kier Services Limited](/company/02651873) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [INCUTTI, Giuseppe](/person/5913517) - director at [Kier Integrated Services Limited](/company/00873179)
- [INCUTTI, Giuseppe](/person/5913517) - director at [Kier Education Services Limited](/company/05457729)
- [INCUTTI, Giuseppe](/person/5913517) - director at [Kier Transportal Limited](/company/08658406)
- [SMITH, James Andrew](/person/5913507) - director at [Kier Transportal Limited](/company/08658406)
- [SMITH, James Andrew](/person/5913507) - director at [Kier Education Services Limited](/company/05457729)
- [SMITH, James Andrew](/person/5913507) - director at [Kier Transportation Limited](/company/05606089)
- [SMITH, James Andrew](/person/5913507) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [SMITH, James Andrew](/person/5913507) - director at [Kier Finance Limited](/company/05887689)



## Companies at the same address

- [3 Sovereign Square Holdings 1 LLP](/company/OC394091) (OC394091)
- [3 Sovereign Square Holdings 2 LLP](/company/OC394092) (OC394092)
- [3 Sovereign Square LLP](/company/OC394104) (OC394104)
- [Dragon Lane LLP](/company/OC398924) (OC398924)
- [Dudley Coles Limited](/company/00397801) (00397801)
- [FDT (Holdings) Ltd](/company/04535855) (04535855)
- [FDT Associates Ltd](/company/03282705) (03282705)
- [Hackney Schools For The Future 2 Limited](/company/09686983) (09686983)
- [Hackney Schools For The Future Limited](/company/06391183) (06391183)
- [J.l.kier & Company Limited](/company/00264056) (00264056)