KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company summary

Company number: 04321657
Status: ACTIVE
Incorporated / age: 13 November 200124 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:42 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
Activities of construction holding companies
Previous company names
KIER MGIS LIMITED
MAY GURNEY INTEGRATED SERVICES LIMITED
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Paul Robert ACTIVE	Director	01 Apr 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	28 Jul 2004	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, United Kingdom
BROWNE, Robert Ernest Patrick RESIGNED	Secretary	14 Nov 2001	28 Jul 2004			White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
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, United Kingdom
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BENSON, David Neville RESIGNED	Director	09 Mar 2015	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BRADSHAW, Andrew Wayne RESIGNED	Director	06 Jun 2022	30 Nov 2025	England	November 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BROOK, Nigel Philip RESIGNED	Director	09 Mar 2015	02 Feb 2016	England	March 1958	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BROWNE, Robert Ernest Patrick RESIGNED	Director	14 Nov 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	20 Nov 2001	07 Jul 2008	United Kingdom	March 1959	Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
DUNN, Michael Edward RESIGNED	Director	27 Sep 2004	08 Jan 2010		June 1968	5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
FELLOWES-PRYNNE, Philip Windover RESIGNED	Director	14 Apr 2008	06 Sep 2012	United Kingdom	March 1962	Jabeem, 2 Thorn Grove, Bishops Stortford, Herts, CB23 5LD
FINDLATER, Robert Ian RESIGNED	Director	20 Nov 2001	07 May 2010	United Kingdom	March 1955	The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
FLETCHER, Paul Andrew RESIGNED	Director	29 Jan 2016	28 Feb 2018	United Kingdom	February 1967	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
FORD, Margaret Anne RESIGNED	Director	20 May 2011	08 Jul 2013	United Kingdom	December 1957	Trowse, Norwich, Norfolk, NR14 8SZ
FOREMAN, Thomas Lee RESIGNED	Director	05 Jun 2020	31 Aug 2020	England	July 1976	81 Fountain Street, Manchester, M2 2EE, England
GALLOWAY, David Allistair RESIGNED	Director	26 Mar 2002	07 Jul 2010	England	September 1945	Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
HARDING, James Albert RESIGNED	Director	16 Sep 2003	26 Dec 2004		September 1943	Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HAZLEWOOD, Mark Antony RESIGNED	Director	13 Mar 2012	08 Jul 2013	United Kingdom	March 1966	Trowse, Norwich, Norfolk, NR14 8SZ
INCUTTI, Giuseppe RESIGNED	Director	30 Sep 2019	07 Jun 2022	England	December 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
JONES, Marcus Faughey RESIGNED	Director	09 Mar 2015	08 Jun 2020	England	November 1970	81 Fountain Street, Manchester, M2 2EE, England
KORN, Alan Joseph RESIGNED	Director	19 Dec 2001	30 Nov 2003	England	November 1938	Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY
MACDIARMID, Donald William RESIGNED	Director	01 Jun 2012	08 Jul 2013	United Kingdom	February 1961	Trowse, Norwich, Norfolk, NR14 8SZ
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	20 Apr 2010	08 Jul 2013	United Kingdom	July 1960	West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY
ROSS, Timothy Stuart RESIGNED	Director	26 Mar 2002	24 Jul 2012	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
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	14 Nov 2001	06 Jul 2011	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	39 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH, United Kingdom
THOMAS, Clive RESIGNED	Director	06 Jun 2022	31 Mar 2023	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VERITIERO, Claudio RESIGNED	Director	08 Jul 2013	17 Feb 2014	United Kingdom	September 1973	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WALKER, Andrew John RESIGNED	Director	05 Jan 2009	08 Jul 2013	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
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	17 Sep 2020	28 Feb 2022	England	February 1976	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WRIGHT, David James RESIGNED	Director	26 Jan 2016	30 Sep 2019	England	July 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

JACKSON, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Apr 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: 28 Jul 2004
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, United Kingdom

BROWNE, Robert Ernest Patrick RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 28 Jul 2004
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

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, United Kingdom

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

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

BRADSHAW, Andrew Wayne RESIGNED
Role: Director
Appointed on: 06 Jun 2022
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

BROOK, Nigel Philip RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: March 1958
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

BROWNE, Robert Ernest Patrick RESIGNED
Role: Director
Appointed on: 14 Nov 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: 20 Nov 2001
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

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

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: Jabeem, 2 Thorn Grove, Bishops Stortford, Herts, CB23 5LD

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 20 Nov 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

FLETCHER, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

FORD, Margaret Anne RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trowse, Norwich, Norfolk, NR14 8SZ

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1976
Address: 81 Fountain Street, Manchester, M2 2EE, England

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: September 1945
Address: Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG

HARDING, James Albert RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 26 Dec 2004
Date of birth: September 1943
Address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN

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

INCUTTI, Giuseppe RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 07 Jun 2022
Country of Residence: England
Date of birth: December 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 81 Fountain Street, Manchester, M2 2EE, England

KORN, Alan Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: November 1938
Address: Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

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: 14 Nov 2001
Resigned on: 06 Jul 2011
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: 39 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, NR14 8QH, United Kingdom

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

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

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

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: 17 Sep 2020
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, David James RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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