HOWARD HUMPHREYS & PARTNERS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HOWARD HUMPHREYS & PARTNERS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
HOWARD HUMPHREYS & PARTNERS LIMITED was incorporated 65 years ago on 01/06/1959 and has the registered number: 00629272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

HOWARD HUMPHREYS & PARTNERS LIMITED - LEATHERHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-08-06 CURRENT
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2022-10-19 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-11 CURRENT
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2000-08-18 UNTIL 2003-12-16 RESIGNED
MR HOWARD STANLEY MCKENZIE Oct 1934 British Director RESIGNED
MR PETER JOHN MASON Oct 1945 British Director RESIGNED
MR GORDON HAMILTON MARCH Jul 1942 British Director RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2009-11-16 UNTIL 2011-04-28 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2009-11-16 UNTIL 2020-01-02 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
DEREK GEORGE PATMAN Jun 1938 Secretary RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2007-12-01 UNTIL 2020-01-02 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-02 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 1999-07-16 UNTIL 2000-08-18 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 2003-12-16 UNTIL 2007-12-01 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-03-08 UNTIL 2005-12-02 RESIGNED
MR RODNEY JOHN CAPPER Feb 1941 British Director RESIGNED
MR STUART WILLIAM COLWILL Apr 1946 British Director RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-29 UNTIL 2004-03-08 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-29 UNTIL 2005-06-30 RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 2008-04-07 UNTIL 2010-04-14 RESIGNED
MR RICHARD PETER HARRIS Sep 1941 British Director 1995-08-31 UNTIL 2002-11-29 RESIGNED
MR DAVID HUW WILLIAMS May 1949 British Director RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
MR JOHN BARRY CHIBNALL CAMERON Jun 1938 British Director RESIGNED
GORDON BRYDEN Jul 1957 British Director 2005-06-30 UNTIL 2008-04-07 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-29 UNTIL 2004-11-23 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-20 UNTIL 2022-09-30 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED
LAURENCE JOHN SPENCER ATTEWILL Oct 1945 British Director RESIGNED
MR MAURICE FREDERICK GEORGE ARCHER Oct 1926 British Director RESIGNED
MR JONATHAN DERRICK BUTTERWORTH Nov 1953 British Director RESIGNED
MR GWILYM MORRIS JONES Mar 1941 British Director RESIGNED
ANTHONY JEFFREY FETTERMAN Sep 1948 British Director RESIGNED
IAN ROBIN MILLS Oct 1942 British Director RESIGNED
MR RODERICK THOMAS WHITTAKER Sep 1933 British Director RESIGNED
PETER FREDERICK SIMPSON Jun 1944 British Director RESIGNED
MR ERIC STEPHEN READ Oct 1947 British Director 1999-05-05 UNTIL 2002-08-27 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
MR PATRICK PURNELL-EDWARDS Dec 1943 British Director RESIGNED
PETER YEN SHOU PUN Jan 1931 British Director RESIGNED
ANTHONY FRANCIS PRYOR Oct 1947 British Director 2000-07-28 UNTIL 2002-11-29 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director RESIGNED
MANOUCHEHR RAZNAHAN Nov 1945 British Director RESIGNED
MR ROGER BERNARD HARRIS Jul 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Group Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
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