KIER SERVICES LIMITED

Shareholders of Kier Services Limited

One shareholder is disclosed. The last annual return to carry a full list of members, made up to 16 February 2016 and filed on 10 March 2016, records a single shareholding of 30,000,000 ordinary £1 shares held by KIER LIMITED — the whole of the issued share capital, so 100% of capital and of voting rights. Every confirmation statement since, most recently for 25 May 2026, was filed “with no updates”, so no later members list is on the public record.

The holding is direct: Kier Limited (England and Wales, 01611136) is the only entry on the PSC register, notified 6 April 2016, and note 28 of the audited accounts for the year ended 30 June 2025 names it as immediate parent in terms.

Issued capital is one class: the SH19 statement of capital filed 27 June 2025 shows 30,000,000 GBP Ordinary shares, aggregate nominal value £30,000,000, nil unpaid, all ranking pari passu with no special voting or dividend rights, so capital and votes do not diverge. In June 2025 a further 73,815,133 £1 ordinary shares were allotted (SH01 of 26 June 2025) and immediately cancelled by a capital reduction supported by a solvency statement, returning issued capital to £30,000,000.

Ultimate beneficial ownership

No beneficial owner who is a natural person can be identified from the register, and none is published. The chain of persons with significant control is fully populated and was read at each step: Kier Services Limited’s PSC is Kier Limited (01611136) at “ownership of shares – 75% or more” and “ownership of voting rights – 75% or more”; Kier Limited’s PSC is Kier Group Plc (02708030) on the same two limbs; and Kier Group plc’s own PSC register is closed, carrying the statement “From 17 December 2017 the company is exempt from the requirement to obtain information of its PSC because it has voting shares admitted to trading on a UK regulated market”. The chain therefore ends at a company whose shares are publicly traded, and no effective percentage to a named individual is calculable. Note the standing caveat that a corporate PSC entry names the first registrable legal entity rather than necessarily the immediate holder — here the two coincide, because the accounts independently name Kier Limited as immediate parent.

Data availability

Availability is full for this company. The United Kingdom publishes the statement of capital, the PSC register and, for years up to 2016, full members lists; all four sources used here are free. The limitations are that the UK PSC register discloses bands rather than exact percentages, so the 100% figure rests on the 2016 members list and the filed capital rather than on the PSC entry, and that no members list has been filed since 2016. Beneficial ownership above Kier Group plc is not obtainable because that company’s PSC register is closed by the UK-regulated-market exemption.

Baseline data note: the stored shareholder record holds one row — 30,000,000 ordinary GBP 1.00 shares, 100%, total value 30,000,000 — which reconciles exactly with the filed SH19 statement of capital, including the nominal value. That is unusual in this dataset and is recorded as correct. The only defect is the holder’s name, stored as “KIER LTD” where the registered name is KIER LIMITED.

Sources

• Companies House, persons with significant control, KIER SERVICES LIMITED (02651873). PSC notified 6 April 2016. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/persons-with-significant-control
• Companies House, persons with significant control, KIER LIMITED (01611136). PSC notified 6 April 2016. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/01611136/persons-with-significant-control
• Companies House, persons with significant control, KIER GROUP PLC (02708030). Exemption statement effective 17 December 2017. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02708030/persons-with-significant-control
• Companies House, form SH19 statement of capital for KIER SERVICES LIMITED, filed 27 June 2025, and form SH01 filed 26 June 2025. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history
• Companies House, form AR01 annual return of KIER SERVICES LIMITED made up to 16 February 2016, filed 10 March 2016, with full list of shareholders. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history
• Kier Services Limited, audited consolidated financial statements for the year ended 30 June 2025, note 28, filed 27 December 2025. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history

Directors and officers of Kier Services Limited

Companies House records 56 appointments over the company’s life, of which 53 have ended. Three officers are in office at the retrieval date of 30 September 2026, all directors: Basil Christopher Mendonca (appointed 12 August 2021), Jamie McKechnie (3 April 2023) and Marcus Roger William Fleming (17 June 2026). The register records the nationality of all three as British and their place of residence as England or the United Kingdom; those are the register’s own fields, and each of the three is marked as having completed Companies House identity verification.

The company has had no company secretary since 17 February 2026, when Jaime Foong Yi Tham’s appointment ended and no successor was appointed. A private company is not required to have one under section 270 of the Companies Act 2006, so this is a permitted vacancy rather than a filing omission; nine individuals and one corporate nominee held the office between 1991 and 2026. The register shows no appointment qualified as made “before” a boundary date, so every appointment date on this record is an exact date the register itself asserts.

Recent officer changes

• 17 June 2026 — appointment. Marcus Roger William Fleming appointed a director; form AP01 filed 23 June 2026.
• 30 June 2026 — termination. John Andrew Large ceased to be a director after five years in office; form TM01 filed 30 June 2026.
• 19 June 2026 — termination. Lisa Oxley ceased to be a director; form TM01 filed 23 June 2026.

Data availability

Availability is full. Companies House publishes current and former directors and secretaries with exact appointment and resignation dates, role, month and year of birth, nationality, country of residence and a service address, free of charge. What it does not record is board title: Companies House registers the legal office of director or secretary, not whether a person chairs the board or serves as managing director, so no board roles are stated here. The correspondence address shown for all three serving directors is the company’s registered office and is a service address, not a home address.

Baseline data notes, from a line-by-line comparison against the register. The stored officer field holds 51 rows against the register’s 56 appointments, and it is wrong in two ways at once. First, John Andrew Large is stored as an active director with no resignation date, although the register records his appointment as terminated on 30 June 2026 — so the stored data overstates the current board at four rather than three. Second, five appointments are missing, every one of them a second or third appointment for a person already present in the field: Terence Peter Knights’ directorship (25 February 1992 to 31 October 2001, stored only as a secretaryship); Neil John Chidgey’s secretaryship (1 September 2004 to 8 August 2011, stored only as a directorship); Peter Brynes’ second directorship (31 October 2008 to 20 September 2013); Marcus Faughey Jones’ first directorship (22 January 2016 to 26 February 2016); and Clive Thomas’ third appointment as a director (21 January 2020 to 12 August 2022). An officer count taken from the stored field is therefore not usable in either direction. On the positive side the record carries no duplicate rows and no fabricated dates, and the job title is populated on every row.

Sources

• Companies House, officers of KIER SERVICES LIMITED (02651873), both result pages. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/officers
• Companies House, filing history of KIER SERVICES LIMITED (02651873), forms AP01 filed 23 June 2026, TM01 filed 23 June 2026, TM01 filed 30 June 2026 and TM02 filed 2 March 2026. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history
• Kier Services Limited, audited consolidated financial statements for the year ended 30 June 2025, Company Information page and note 9, filed 27 December 2025. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history

Group structure of Kier Services Limited

Kier Services Limited is not independent. It sits in the middle of a verified chain and is itself a consolidating parent: it prepares audited consolidated financial statements for a sub-group, which is why Companies House labels its accounts “group of companies’ accounts”. Note 28 of those statements, for the year ended 30 June 2025, names Kier Limited (01611136) as the immediate parent and Kier Group plc (02708030) as the ultimate controlling party and the parent of both the smallest and the largest group in which the statements are consolidated — wording that positively excludes any further consolidating entity in between.

Note 18 of the same accounts lists twelve subsidiaries and one joint venture at 30 June 2025, with ownership percentages, and marks which are direct investments of the company. Nine are held directly and three indirectly. All are registered in England and Wales; the group has no overseas entity at this level. Six of those entities have since been dissolved or are in liquidation, so the structure as at 30 September 2026 is materially smaller than the audited list.

Verified corporate relationships

Kier Facilities Services Limited, Kier Plant Limited, Pure Recycling Warwick Limited and Kier Fleet Services Limited were each corroborated from the other side: their own PSC registers name Kier Services Limited (02651873), or Kier Plant Limited in the case of Kier Fleet Services, as the registrable legal entity at 75% or more of shares and votes.

Recent structural changes

• Kier Asset Partnership Services Limited (06928701). Application to strike the company off the register (form DS01) filed 11 July 2026; first Gazette notice for voluntary strike-off 21 July 2026; the register records a final Gazette notice dated 6 October 2026 and shows the company as Dissolved.
• Kier Sheffield LLP (OC303908) and Heart of Wales Property Services Limited (10688295) were both dissolved on 29 July 2026. Both were partly owned — 80% and 50% respectively — so their removal also ends the only holdings in the structure that were not wholly owned.
• Kier Harlow Limited (05961079) was dissolved on 6 April 2026 following a members’ voluntary winding up: a declaration of solvency and the appointment of a voluntary liquidator were filed on 12 June 2025 and the return of final meeting on 6 January 2026. A members’ voluntary liquidation is a solvent wind-up.

Data availability

Availability is full. The United Kingdom publishes parent and subsidiary relationships through audited accounts and the PSC register, both free, and the accounts here give ownership percentages for every subsidiary. The one gap is that no percentage is published for the step between Kier Limited and Kier Group plc; the PSC register gives only the band “75% or more”, so no effective indirect percentage from Kier Group plc down to this company is calculable and none is offered.

Baseline data note: the stored group tree places this company correctly beneath Kier Limited and Kier Group plc, which is right, but it lists only four entities beneath it — Pure Recycling Warwick, Kier Asset Partnership Services, Kier Facilities Services and Kier Plant, with Kier Fleet Services below Kier Plant. It omits eight of the entities in note 18, including every one in liquidation, and it carries no ownership percentages, so nothing in it distinguishes the wholly owned companies from the 80% and 50% holdings. It also shows Kier Asset Partnership Services Limited as current although the register records it as dissolved.

Sources

• Kier Services Limited, audited consolidated financial statements for the year ended 30 June 2025, notes 18 and 28, filed at Companies House 27 December 2025. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/filing-history
• Companies House, persons with significant control registers of KIER SERVICES LIMITED (02651873), KIER LIMITED (01611136), KIER GROUP PLC (02708030), KIER FACILITIES SERVICES LIMITED (02624887), KIER PLANT LIMITED (04233359), PURE RECYCLING WARWICK LIMITED (06436462) and KIER FLEET SERVICES LIMITED (02127113). Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/02651873/persons-with-significant-control
• Companies House register entries and filing histories for each entity in the table above, for status and dissolution dates. Retrieved 30 September 2026. https://find-and-update.company-information.service.gov.uk/company/06928701/filing-history