KIER FACILITIES SERVICES LIMITED
02624887 · Active · Ltd · 35 yrs · Salford
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KIER FACILITIES SERVICES LIMITED
02624887Active· Ltd· England Wales· 1991-06-28Incorporated 1991-06-28Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- LARGE, John Andrew· DirectorResigned 2026-06-30
- OXLEY, Lisa· DirectorResigned 2026-06-19
- FLEMING, Marcus Roger William· DirectorAppointed 2026-06-17
- THAM, Jaime Foong Yi· SecretaryResigned 2026-02-17
FLEMING, Marcus Roger William
Director
- Appointed
- 2026-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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MCKECHNIE, Jamie
Director
- Appointed
- 2023-04-03
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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MENDONCA, Basil Christopher
Director
- Appointed
- 2021-08-12
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ARMITAGE, Matthew
Secretary
- Appointed
- 2014-11-24
- Resigned
- 2015-07-16
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CADWALLADER, John James
Secretary
- Appointed
- 1993-10-01
- Resigned
- 2001-04-30
- Nationality
- British
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HAMILTON, Deborah Pamela
Secretary
- Appointed
- 2011-07-07
- Resigned
- 2014-09-19
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HIGGINS, Philip
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-09-24
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MATTHEWS, Roy
Secretary
- Appointed
- 1991-08-23
- Resigned
- 1993-09-30
- Nationality
- British
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MELGES, Bethan
Secretary
- Appointed
- 2015-07-16
- Resigned
- 2019-09-09
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OWEN, Philip Charles
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2008-11-01
- Nationality
- British
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STIFF, David William
Secretary
- Appointed
- 2008-11-01
- Resigned
- 2011-07-07
- Nationality
- British
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THAM, Jaime Foong Yi
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-06-28
- Resigned
- 1991-08-23
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BAKER, Robin Andrew
Director
- Appointed
- 2008-11-01
- Resigned
- 2012-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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BRADLEY, John Reginald
Director
- Appointed
- 2003-03-04
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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BRAY, Iain Richard
Director
- Appointed
- 2018-09-28
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BRAY, Iain Richard
Director
- Appointed
- 2015-12-14
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BRAY, Iain Richard
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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BRYNES, Peter
Director
- Appointed
- 2004-11-05
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 03/1950
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CADWALLADER, John James
Director
- Appointed
- 1994-04-12
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 02/1941
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CHIDGEY, Neil John
Director
- Appointed
- 2004-11-05
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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CROOKALL, Mark Ian
Director
- Appointed
- 2014-11-24
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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DAVIES, Michael
Director
- Appointed
- 2001-04-01
- Resigned
- 2015-04-07
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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DAVIES, Stephen John
Director
- Appointed
- 2015-03-17
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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DEVENISH, Anthony Stuart
Director
- Appointed
- 2012-07-18
- Resigned
- 2013-04-18
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DULSON, Matthew Robert
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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DUXFIELD, John Robert
Director
- Appointed
- 2008-11-01
- Resigned
- 2013-04-04
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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HALE, Colin Stephen
Director
- Appointed
- 2008-03-26
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HILL, John Frederick
Director
- Appointed
- 1991-08-30
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 04/1938
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HILL, Martin Derek
Director
- Appointed
- 2001-11-26
- Resigned
- 2008-06-03
- Nationality
- British
- Born
- 10/1947
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HODSON, David Bernard
Director
- Appointed
- 2018-07-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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HOWARTH, Ian Eric
Director
- Appointed
- 2013-04-18
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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IRVING, Anthony John
Director
- Appointed
- 2018-07-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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JONES, Marcus Faughey
Director
- Appointed
- 2018-07-01
- Resigned
- 2021-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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LARGE, John Andrew
Director
- Appointed
- 2021-07-14
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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LAWSON, Ian Michael
Director
- Appointed
- 2004-09-01
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LEMARIE, Adrian Martin
Director
- Appointed
- 2010-02-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MANSFIELD, Darryl
Director
- Appointed
- 2012-06-15
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MATTHEWS, Roy William
Director
- Appointed
- 1991-08-30
- Resigned
- 1993-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 11/1942
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MAWSON, David
Director
- Appointed
- 2018-09-28
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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OWEN, Philip Charles
Director
- Appointed
- 2001-05-01
- Resigned
- 2008-11-01
- Nationality
- British
- Born
- 07/1964
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OXLEY, Lisa
Director
- Appointed
- 2024-04-10
- Resigned
- 2026-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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PORTON, Colin Stewart
Director
- Appointed
- 1991-08-30
- Resigned
- 2006-07-20
- Nationality
- British
- Born
- 03/1954
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POWELL, Mark Christopher
Director
- Appointed
- 2010-02-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SCARTH, Martin Peter Weston
Director
- Appointed
- 1994-04-12
- Resigned
- 2003-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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STIFF, David William
Director
- Appointed
- 2008-11-01
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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TAYLOR, William Roland
Director
- Appointed
- 2010-09-20
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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THOMAS, Clive
Director
- Appointed
- 2018-09-28
- Resigned
- 2022-08-12
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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THOMAS, Clive
Director
- Appointed
- 1991-08-23
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 06/1936
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VERITIERO, Claudio
Director
- Appointed
- 2011-06-27
- Resigned
- 2014-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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WAUGH, Graeme Stewart
Director
- Appointed
- 2005-10-01
- Resigned
- 2006-04-01
- Nationality
- British
- Born
- 10/1966
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WHITTAKER, Mark Lee
Director
- Appointed
- 2020-01-21
- Resigned
- 2023-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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WILKINSON, Jonathan David
Director
- Appointed
- 2014-08-11
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2016-01-11
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WILSON, Richard Philip
Director
- Appointed
- 2006-08-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 09/1963
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YOUNG, Peter Ronald
Director
- Appointed
- 2018-07-01
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-06-28
- Resigned
- 1991-08-23
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