Company Information for

KIER BUSINESS SERVICES LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

03679828

Private Limited Company

Active

About Kier Business Services Ltd

KIER BUSINESS SERVICES LIMITED was founded on 1998-12-07 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KIER BUSINESS SERVICES LIMITED

Legal Registered Office

2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21

Previous Names

MOUCHEL BUSINESS SERVICES LIMITED

20/07/2015

HBS BUSINESS SERVICES GROUP LIMITED

19/10/2007

Filing Information

Company Number	03679828
Date formed	1998-12-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 22:50:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bethan Melges	Company Secretary		2016-01-20
Lee Howard	Director	DIRECTOR	2018-07-03	ENGLAND
Ian Charles Meredith	Director	DIRECTOR	2016-12-06	ENGLAND
Leigh Parry Thomas	Director	DIRECTOR	2018-07-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen John Davies	Director	2016-05-03	2018-07-03
Emma Jean Hilda Alexander	Director	2016-12-06	2017-09-07
Keith Charles Jackson	Director	2013-07-30	2017-02-27
Craig Steven Apsey	Director	2013-07-30	2016-05-31
Nicky Cobden	Company Secretary	2012-05-02	2013-08-29
Paul David England	Director	2011-10-06	2013-08-08
Amanda Jane Emilia Massie	Company Secretary	2007-08-07	2013-03-08
Amanda Jane Emilia Massie	Director	2011-10-06	2013-03-08
Rodney Hewer Harris	Director	2011-06-17	2013-01-25
Christine Ann Shaw	Company Secretary	2011-06-17	2012-05-02
Carl Sjogren	Company Secretary	2010-07-30	2011-11-07
Richard Harry Cuthbert	Director	2007-08-06	2011-10-05
Richard Harry Cuthbert	Director	2007-08-06	2011-10-05
Kelly Lee	Company Secretary	2009-05-26	2010-07-30
Catherine Engmann	Company Secretary	2007-08-07	2009-05-22
Peter David Manning	Director	2004-12-15	2007-09-10
Taylor Wessing Secretaries Limited	Company Secretary	2004-12-15	2007-08-07
Andrew Peter Chadd	Director	2004-10-14	2007-08-07
David Alun Hughes	Director	2003-05-02	2007-08-07
Philip John Ladmore	Director	2002-06-10	2005-11-15
Stephen Whiting	Company Secretary	2003-04-08	2004-12-15
Paul Adam Hoyle	Director	2000-07-25	2004-12-01
John Arthur Jasper	Director	2000-02-23	2004-07-13
Martin David Angle	Director	2001-10-15	2004-02-18
Fraser Scott Duncan	Director	2000-12-07	2004-02-18
Tjg Secretaries Limited	Company Secretary	2000-12-07	2003-04-08
Timothy Leonard Lonsdale	Director	2000-07-25	2002-10-03
Michael John Kinski	Director	2000-12-07	2001-06-22
Guy Hands	Director	2000-12-07	2000-12-12
Richard Gregory Curtis	Company Secretary	1998-12-07	2000-12-07
John Mansel James	Director	2000-02-23	2000-12-07

Related Directorships for Lee Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Howard	KIER PARKMAN SERVIGROUP LIMITED	Director	2018-08-13	CURRENT	2003-11-28	Active - Proposal to Strike off
Lee Howard	TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED	Director	2018-07-31	CURRENT	2017-10-19	Active
Lee Howard	MPHBS LIMITED	Director	2018-07-03	CURRENT	2006-08-25	Liquidation
Lee Howard	KIER MANAGEMENT CONSULTING LIMITED	Director	2018-07-01	CURRENT	1990-04-11	Active
Lee Howard	2020 KNOWSLEY LIMITED	Director	2018-07-01	CURRENT	2003-07-08	Liquidation
Lee Howard	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-06-09	Active
Lee Howard	KIER BISHOPS STORTFORD HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Lee Howard	KIER BISHOPS STORTFORD LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP) LIMITED	Director	2018-01-08	CURRENT	2010-09-22	Active
Lee Howard	SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED	Director	2018-01-05	CURRENT	2010-10-29	Active
Lee Howard	KIER (SOUTHAMPTON) OPERATIONS LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Lee Howard	KIER (NEWCASTLE) OPERATION LIMITED	Director	2017-02-08	CURRENT	2017-02-08	Active
Lee Howard	AK STUDENT LIVING LIMITED	Director	2016-09-15	CURRENT	2014-09-22	Active - Proposal to Strike off
Lee Howard	LYSANDER STUDENT PROPERTIES LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED	Director	2016-09-15	CURRENT	2014-05-21	Active
Lee Howard	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED	Director	2016-09-15	CURRENT	2014-08-13	Active
Lee Howard	ABSOLUTE SWINDON LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	ABSOLUTE FORBURY LIMITED	Director	2016-06-01	CURRENT	2000-06-12	Dissolved 2018-04-17
Lee Howard	KIER GREEN INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2014-03-04	Active
Lee Howard	KIER WHITEHALL PLACE LIMITED	Director	2016-06-01	CURRENT	2002-01-28	Liquidation
Lee Howard	KIER DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	2002-04-02	Active
Lee Howard	KIER PROPERTY LIMITED	Director	2016-06-01	CURRENT	2002-06-12	Active
Lee Howard	KIER VENTURES UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-11	Active
Lee Howard	KIER COMMERCIAL UKSC LIMITED	Director	2016-06-01	CURRENT	2007-06-12	Active
Lee Howard	KIER (NR) LIMITED	Director	2016-06-01	CURRENT	2008-07-16	Active
Lee Howard	KIER SYDENHAM NOMINEE LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	TRANSCEND PROPERTY LIMITED	Director	2016-06-01	CURRENT	2001-04-02	Active - Proposal to Strike off
Lee Howard	ABSOLUTE PROPERTY LIMITED	Director	2016-06-01	CURRENT	1999-07-20	Liquidation
Lee Howard	LIFERANGE LIMITED	Director	2016-06-01	CURRENT	2001-05-31	Active - Proposal to Strike off
Lee Howard	KIER SYDENHAM GP LIMITED	Director	2016-06-01	CURRENT	2013-04-12	Active
Lee Howard	KIER SYDENHAM GP HOLDCO LIMITED	Director	2016-06-01	CURRENT	2013-05-22	Active
Lee Howard	KIER PROPERTY DEVELOPMENTS LIMITED	Director	2016-06-01	CURRENT	1966-03-14	Active
Lee Howard	KIER WARTH LIMITED	Director	2016-06-01	CURRENT	1987-04-13	Active
Lee Howard	KIER PROJECT INVESTMENT LIMITED	Director	2016-06-01	CURRENT	1987-04-30	Active
Lee Howard	KIER VENTURES LIMITED	Director	2016-06-01	CURRENT	1979-11-26	Active
Lee Howard	KIER COMMERCIAL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2000-05-26	Active
Lee Howard	USHERLINK LIMITED	Director	2016-06-01	CURRENT	2001-03-26	Active - Proposal to Strike off
Lee Howard	KIER PROPERTY MANAGEMENT COMPANY LIMITED	Director	2016-06-01	CURRENT	2007-04-10	Active
Lee Howard	KIER (SOUTHAMPTON) INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (SOUTHAMPTON) DEVELOPMENT LIMITED	Director	2016-04-28	CURRENT	2015-12-16	Active
Lee Howard	KIER (NEWCASTLE) INVESTMENT LTD	Director	2016-04-28	CURRENT	2016-01-31	Active
Lee Howard	MAGNETIC LIMITED	Director	2016-04-14	CURRENT	2011-09-15	Active
Lee Howard	KIER (CATTERICK) LIMITED	Director	2015-12-15	CURRENT	2010-09-10	Active
Lee Howard	BIDDENHAM GRANGE MANAGEMENT LIMITED	Director	2015-08-17	CURRENT	2005-09-30	Active
Lee Howard	PREMIER INN KIER LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
Lee Howard	CHEVAL HAMMERSMITH LIMITED	Director	2014-06-20	CURRENT	2013-11-21	Active
Lee Howard	CHEVAL HOLD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active

Related Directorships for Ian Charles Meredith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Charles Meredith	THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED	Director	2018-08-20	CURRENT	2005-12-21	Active
Ian Charles Meredith	KIER MANAGEMENT CONSULTING LIMITED	Director	2018-07-01	CURRENT	1990-04-11	Active
Ian Charles Meredith	KIER ASSET PARTNERSHIP SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-06-09	Active
Ian Charles Meredith	HACKNEY SCHOOLS FOR THE FUTURE LIMITED	Director	2016-07-11	CURRENT	2007-10-05	Active
Ian Charles Meredith	KIER EDUCATION INVESTMENTS LIMITED	Director	2016-07-11	CURRENT	2007-12-21	Active
Ian Charles Meredith	HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED	Director	2016-07-11	CURRENT	2015-07-15	Active
Ian Charles Meredith	KIER EDUCATION SERVICES LIMITED	Director	2016-07-11	CURRENT	2005-05-20	Active

Related Directorships for Leigh Parry Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leigh Parry Thomas	KIER MANAGEMENT CONSULTING LIMITED	Director	2018-07-01	CURRENT	1990-04-11	Active
Leigh Parry Thomas	2020 KNOWSLEY LIMITED	Director	2018-07-01	CURRENT	2003-07-08	Liquidation
Leigh Parry Thomas	SOLUM REGENERATION EPSOM (GP) LIMITED	Director	2018-01-08	CURRENT	2010-09-22	Active
Leigh Parry Thomas	SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED	Director	2018-01-05	CURRENT	2010-10-29	Active