KIER FLEET SERVICES LIMITED

Company summary

Company number: 02127113
Status: ACTIVE
Incorporated / age: 30 April 198739 years
Registered office: 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:41 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
Other business support service activities n.e.c.
Previous company names
KIER OVERSEAS (TWENTY-SIX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAMARA, Tracey Louise ACTIVE	Director	10 Apr 2024		England	September 1971	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	03 Feb 2023		England	February 1970	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	13 Apr 2015	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	23 Mar 2007	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
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
THOMPSON, Harold Lister RESIGNED	Secretary		22 Mar 2007			10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
ARNAUD, Alan Edward RESIGNED	Director	12 Jun 1995	31 Mar 2003		February 1942	85 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA
BENSON, David Neville RESIGNED	Director	16 Oct 2014	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BURN, Geoffrey Robert RESIGNED	Director	12 Jun 1995	12 Jun 2003		November 1949	Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
CHIDGEY, Neil John RESIGNED	Director	16 Oct 2014	16 Oct 2014	England	April 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CHIDGEY, Neil John RESIGNED	Director	04 Jan 2005	16 Oct 2014	England	April 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DODDS, John RESIGNED	Director		08 Mar 1993		September 1945	2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
FINNIE, Simon Edward RESIGNED	Director	16 Oct 2014	31 Dec 2016	England	April 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GORDON, Ian David RESIGNED	Director	01 Feb 2003	16 Oct 2014	England	September 1955	26 Coney Gate, Meppershall, Bedfordshire, SG17 5GB
HAKEMAN, Robert John RESIGNED	Director	31 Jan 2022	20 Sep 2022	England	September 1969	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
HARRIS, Anita Suzanne RESIGNED	Director	15 Oct 2019	31 Jan 2022	England	October 1975	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
HOLDOM, Denise Ivy RESIGNED	Director	18 Apr 2013	14 Oct 2013	England	January 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JACKSON, Paul Robert RESIGNED	Director	26 Oct 2022	10 Apr 2024	England	June 1985	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
JONES, Adrian Paul RESIGNED	Director	18 Feb 2019	31 Oct 2019	England	August 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
JONES, Adrian Paul RESIGNED	Director	26 Jan 2016	11 Oct 2017	England	August 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, Ian Michael RESIGNED	Director	04 Jan 2005	14 Dec 2011	England	September 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAWSON, John William Hilton RESIGNED	Director	08 Mar 1993	12 Jun 1995		September 1944	Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
MADOUI, Julie RESIGNED	Director	15 Apr 2019	30 Apr 2024	England	May 1960	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
MANSFIELD, Darryl RESIGNED	Director	26 Mar 2007	15 Apr 2013	England	November 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MARTLE, Simon David RESIGNED	Director	20 Jun 2017	18 Feb 2019	United Kingdom	May 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MATTAR, Deena Elizabeth RESIGNED	Director	15 Jun 1998	02 Jul 2001		August 1965	4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
MITCHELL, Cyril Leslie RESIGNED	Director		14 Jun 1998		November 1942	Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
MULLINS, Andrew Dale RESIGNED	Director	12 May 2003	11 Mar 2005	England	April 1959	Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
PARISH, Anthony Cornelius Donald RESIGNED	Director	11 Jan 2016	09 Aug 2019	United Kingdom	March 1967	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SALTER, Deryck Edward RESIGNED	Director	01 Feb 2003	23 Feb 2007		February 1947	43 Claudette Avenue, Spalding, Lincolnshire, PE11 1HU
STANILAND, Paul John RESIGNED	Director	02 Jul 2001	11 Mar 2005	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
STANILAND, Paul John RESIGNED	Director		12 Jun 1995	England	September 1955	25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
STEPHEN, Bowcott RESIGNED	Director	16 Oct 2014	27 Apr 2015	England	April 1955	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
TOGWELL, Stuart John RESIGNED	Director	15 Oct 2019	24 Jan 2023	England	June 1968	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
TURNER, Richard John Charles RESIGNED	Director	12 Jun 1995	12 May 2003		July 1941	Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
VERITIERO, Claudio RESIGNED	Director	27 Jun 2011	17 Feb 2014	United Kingdom	September 1973	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MCNAMARA, Tracey Louise ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: England
Date of birth: September 1971
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 13 Apr 2015
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

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

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

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2007
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

ARNAUD, Alan Edward RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 31 Mar 2003
Date of birth: February 1942
Address: 85 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BURN, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 12 Jun 2003
Date of birth: November 1949
Address: Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD

CHIDGEY, Neil John RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: April 1962
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CHIDGEY, Neil John RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: April 1962
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

DODDS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: September 1945
Address: 2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF

FINNIE, Simon Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GORDON, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: September 1955
Address: 26 Coney Gate, Meppershall, Bedfordshire, SG17 5GB

HAKEMAN, Robert John RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: September 1969
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

HARRIS, Anita Suzanne RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1975
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

HOLDOM, Denise Ivy RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: January 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JACKSON, Paul Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: June 1985
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

JONES, Adrian Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: August 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

JONES, Adrian Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: August 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: September 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAWSON, John William Hilton RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 12 Jun 1995
Date of birth: September 1944
Address: Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR

MADOUI, Julie RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: May 1960
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

MANSFIELD, Darryl RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 15 Apr 2013
Country of Residence: England
Date of birth: November 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 02 Jul 2001
Date of birth: August 1965
Address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW

MITCHELL, Cyril Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1998
Date of birth: November 1942
Address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA

MULLINS, Andrew Dale RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: April 1959
Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ

PARISH, Anthony Cornelius Donald RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SALTER, Deryck Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 23 Feb 2007
Date of birth: February 1947
Address: 43 Claudette Avenue, Spalding, Lincolnshire, PE11 1HU

STANILAND, Paul John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

STANILAND, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA

STEPHEN, Bowcott RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: April 1955
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

TURNER, Richard John Charles RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 12 May 2003
Date of birth: July 1941
Address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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