KIER INTEGRATED SERVICES LIMITED

Company summary

Company number: 00873179
Status: ACTIVE
Incorporated / age: 7 March 196660 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 28 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Collection of non-hazardous waste
Construction of roads and motorways
Construction of utility projects for fluids
Construction of utility projects for electricity and telecommunications
Previous company names
KIER MG LIMITED
MAY GURNEY LIMITED
MAY GURNEY (CONSTRUCTION) LIMITED
MAY GURNEY & CO,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNEY, Michael ACTIVE	Director	22 Jul 2026		England	April 1968	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
INCUTTI, Giuseppe ACTIVE	Director	30 Sep 2019		England	December 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
JACKSON, Paul Robert ACTIVE	Director	01 Jul 2023		England	June 1985	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ABLETT, Allyson Mary Teresa RESIGNED	Secretary	07 Nov 2002	31 Dec 2008			High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROWNE, Robert Ernest Patrick RESIGNED	Secretary	01 Apr 2001	07 Nov 2002			White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
ELSEY, David Bryan RESIGNED	Secretary		01 Apr 2001			1 Micawber Mews, Blundeston, Lowestoft, NR32 5BY
HAMILTON, Deborah Pamela RESIGNED	Secretary	08 Jul 2013	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWELL, Simon John RESIGNED	Secretary	01 Jan 2009	08 Jul 2013			Trowse, Norwich, Norfolk, NR14 8SZ
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BALDWIN, Michael Leonard RESIGNED	Director	29 Nov 2010	30 Sep 2013	United Kingdom	September 1969	223, Maldon Road, Colchester, Essex, CO3 3BQ
BENSON, David Neville RESIGNED	Director	09 Mar 2015	01 May 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BRADSHAW, Andrew Wayne RESIGNED	Director	30 Sep 2019	30 Nov 2025	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BRAY, Iain Richard RESIGNED	Director	11 Aug 2014	19 Dec 2018	England	September 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROOK, Nigel Philip RESIGNED	Director	09 Mar 2015	01 May 2015	England	March 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BROWNE, Robert Ernest Patrick RESIGNED	Director	01 Apr 2001	05 Aug 2005		August 1942	White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
CHIDGEY, Neil John RESIGNED	Director	08 Jul 2013	27 May 2015	England	April 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
DEAN, Richard David RESIGNED	Director	31 Jan 2000	07 Jul 2008	United Kingdom	March 1959	Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
DUFFIELD, Malcolm George RESIGNED	Director		01 Apr 2001		February 1947	Sycamore Lodge, Somerton Road, Winterton-On-Sea, Norfolk, NR29 4AW
DUNN, Michael Edward RESIGNED	Director	27 Sep 2004	08 Jan 2010		June 1968	5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
EVANS, Spencer Gareth RESIGNED	Director	09 Mar 2015	01 Jul 2016	England	April 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
FELLOWES-PRYNNE, Philip Windover RESIGNED	Director	14 Apr 2008	06 Sep 2012	United Kingdom	March 1962	Trowse, Norwich, Norfolk, NR14 8SZ
FINDLATER, Robert Ian RESIGNED	Director	01 Jun 2001	07 May 2010	United Kingdom	March 1955	The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
FLOOD, John Joseph RESIGNED	Director	11 Aug 2014	31 Oct 2015	United Kingdom	March 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
FOREMAN, Thomas Lee RESIGNED	Director	03 Dec 2019	31 Aug 2020	England	July 1976	81 Fountain Street, Manchester, M2 2EE, England
GOOCH, David Arthur RESIGNED	Director		14 Jun 1994		April 1937	Stour House, Blacklands Park, Melford Road Cavendish, Sudbury, CO10 8AD
GREEN, Ivan Charles Allam RESIGNED	Director		01 Apr 2001		June 1942	The Homestead Mill Road, Alpington, Norfolk, NR14 7PQ
HALLETT, Stephen John RESIGNED	Director	01 Apr 1995	13 Jun 1996	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
HARRIS, Anita Suzanne RESIGNED	Director	06 Sep 2013	10 Aug 2015	England	October 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HAZLEWOOD, Mark Antony RESIGNED	Director	13 Mar 2012	08 Jul 2013	United Kingdom	March 1966	Trowse, Norwich, Norfolk, NR14 8SZ
HOLMES, James Nigel RESIGNED	Director		01 Apr 1993		July 1928	The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA
JEFFERY, Sean Francis RESIGNED	Director	23 Aug 2013	21 Nov 2018	England	January 1966	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
JONES, Adrian Paul RESIGNED	Director	23 Jun 2016	10 Jan 2019	England	August 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JONES, Marcus Faughey RESIGNED	Director	05 Nov 2015	12 Feb 2020	England	November 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
KORN, Alan Joseph RESIGNED	Director	01 Apr 1993	19 Dec 2001	England	November 1938	Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY
LINGWOOD, Colin John RESIGNED	Director		01 Apr 1993		August 1934	Green Nook The Croft, Old Costessey, Norwich, Norfolk, NR8 5DT
LIVOCK, Alec Arthur RESIGNED	Director		01 Apr 1993		August 1936	32 Ruskin Road, New Costessey, Norwich, Norfolk, NR5 0LL
MACDIARMID, Donald William RESIGNED	Director	06 Sep 2012	08 Jul 2013	United Kingdom	February 1961	Trowse, Norwich, Norfolk, NR14 8SZ
MACKINTOSH, Ian Stuart RESIGNED	Director	06 Sep 2013	30 Nov 2017	England	December 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
MATTHEWS, William Paul RESIGNED	Director	06 Apr 1998	01 Apr 2001	United Kingdom	January 1950	5 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
MCNICHOLAS, Barry Stuart RESIGNED	Director	19 Apr 2018	31 Dec 2021	England	August 1962	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
NEALE, David Errol RESIGNED	Director		31 Oct 1999		April 1937	Old Rectory Farm Rectory Lane, Bunwell, Norwich, Norfolk, NR16 1QU
NOBLE, Frank Housely RESIGNED	Director		01 Apr 1993		July 1934	Nesfield Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ
PASK, David Ronald RESIGNED	Director	01 Apr 1993	01 Apr 2001		March 1950	Pits Green Sallow Lane, Kirby Bedon, Norwich, Norfolk, NR14 7DT
PENGELLY, Mark Russell RESIGNED	Director	02 Dec 2021	31 Dec 2023	England	June 1964	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
PRICE, Matthew Peter RESIGNED	Director	01 Dec 2021	07 Sep 2022	England	April 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
QUELCH, Nigel Robert RESIGNED	Director	11 Sep 2014	07 Sep 2022	England	September 1962	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SLEIGH, Andrew Peter RESIGNED	Director	01 Aug 2013	27 May 2015	England	June 1964	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
STERRY, David William Edmund RESIGNED	Director	02 Dec 1996	07 Jul 2008	United Kingdom	January 1948	9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
STEVENS, Matthew RESIGNED	Director	09 Dec 2009	13 Mar 2012	United Kingdom	July 1969	Trowse, Norwich, Norfolk, NR14 8SZ
TASKER, Adrian John RESIGNED	Director	20 Nov 1995	23 Jul 1996		October 1958	Roxburgh House 253 Doxey, Stafford, ST16 1EE
TRANTER, Julian Ashley RESIGNED	Director	11 Aug 2014	30 Jun 2018	United Kingdom	May 1967	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
VERITIERO, Claudio RESIGNED	Director	08 Jul 2013	17 Feb 2014	United Kingdom	September 1973	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WALLACE, Christopher James RESIGNED	Director	01 Apr 2001	29 Sep 2006		August 1950	10 Devon Way, Trowse, Norwich, Norfolk, NR14 8GE
WALLACE, Christopher James RESIGNED	Director		01 Apr 1993		August 1950	The Corner House, The Street, Lyng, Lyng, Norfolk, NR9 5AL
WILKINSON, Jonathan David RESIGNED	Director	08 Jul 2013	16 Oct 2015	England	December 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WOODALL, Lee RESIGNED	Director	15 Jan 2019	28 Feb 2022	England	February 1976	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WRIGHT, Anthony Derek RESIGNED	Director	01 Apr 2001	30 Apr 2006	United Kingdom	April 1946	2 Brickfields, Norwich Road Strumpshaw, Norwich, NR13 4DN
WRIGHT, David James RESIGNED	Director	23 Jun 2016	30 Sep 2019	England	July 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DOWNEY, Michael ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: April 1968
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

INCUTTI, Giuseppe ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

JACKSON, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1985
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ABLETT, Allyson Mary Teresa RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 31 Dec 2008
Address: High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROWNE, Robert Ernest Patrick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 07 Nov 2002
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

ELSEY, David Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2001
Address: 1 Micawber Mews, Blundeston, Lowestoft, NR32 5BY

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 08 Jul 2013
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BALDWIN, Michael Leonard RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 223, Maldon Road, Colchester, Essex, CO3 3BQ

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BRADSHAW, Andrew Wayne RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BRAY, Iain Richard RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: September 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROOK, Nigel Philip RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: March 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BROWNE, Robert Ernest Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 05 Aug 2005
Date of birth: August 1942
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

CHIDGEY, Neil John RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: April 1962
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

DEAN, Richard David RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY

DUFFIELD, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: February 1947
Address: Sycamore Lodge, Somerton Road, Winterton-On-Sea, Norfolk, NR29 4AW

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 08 Jan 2010
Date of birth: June 1968
Address: 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH

EVANS, Spencer Gareth RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: April 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

FELLOWES-PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Trowse, Norwich, Norfolk, NR14 8SZ

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1976
Address: 81 Fountain Street, Manchester, M2 2EE, England

GOOCH, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: April 1937
Address: Stour House, Blacklands Park, Melford Road Cavendish, Sudbury, CO10 8AD

GREEN, Ivan Charles Allam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: June 1942
Address: The Homestead Mill Road, Alpington, Norfolk, NR14 7PQ

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 13 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

HARRIS, Anita Suzanne RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: October 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HAZLEWOOD, Mark Antony RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Trowse, Norwich, Norfolk, NR14 8SZ

HOLMES, James Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: July 1928
Address: The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA

JEFFERY, Sean Francis RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 21 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

JONES, Adrian Paul RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: August 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: November 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KORN, Alan Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Dec 2001
Country of Residence: England
Date of birth: November 1938
Address: Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY

LINGWOOD, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1934
Address: Green Nook The Croft, Old Costessey, Norwich, Norfolk, NR8 5DT

LIVOCK, Alec Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1936
Address: 32 Ruskin Road, New Costessey, Norwich, Norfolk, NR5 0LL

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MACKINTOSH, Ian Stuart RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: December 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

MATTHEWS, William Paul RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ

MCNICHOLAS, Barry Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1962
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

NEALE, David Errol RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: April 1937
Address: Old Rectory Farm Rectory Lane, Bunwell, Norwich, Norfolk, NR16 1QU

NOBLE, Frank Housely RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: July 1934
Address: Nesfield Thieves Lane, Salhouse, Norwich, Norfolk, NR13 6RQ

PASK, David Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 2001
Date of birth: March 1950
Address: Pits Green Sallow Lane, Kirby Bedon, Norwich, Norfolk, NR14 7DT

PENGELLY, Mark Russell RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1964
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

PRICE, Matthew Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: April 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

QUELCH, Nigel Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: September 1962
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SLEIGH, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: June 1964
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

STERRY, David William Edmund RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Trowse, Norwich, Norfolk, NR14 8SZ

TASKER, Adrian John RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 23 Jul 1996
Date of birth: October 1958
Address: Roxburgh House 253 Doxey, Stafford, ST16 1EE

TRANTER, Julian Ashley RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

WALLACE, Christopher James RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 29 Sep 2006
Date of birth: August 1950
Address: 10 Devon Way, Trowse, Norwich, Norfolk, NR14 8GE

WALLACE, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1950
Address: The Corner House, The Street, Lyng, Lyng, Norfolk, NR9 5AL

WILKINSON, Jonathan David RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: December 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

WOODALL, Lee RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1976
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WRIGHT, Anthony Derek RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 2 Brickfields, Norwich Road Strumpshaw, Norwich, NR13 4DN

WRIGHT, David James RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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