KELLOGG BROWN & ROOT (GREENFORD) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT (GREENFORD) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT (GREENFORD) LIMITED was incorporated 56 years ago on 05/07/1967 and has the registered number: 00909986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

KELLOGG BROWN & ROOT (GREENFORD) LIMITED - LEATHERHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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
Previous trading names include:
M.W. KELLOGG LIMITED (until 09/06/2011)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN PAUL BAILLIE May 1975 British Director 2024-04-02 CURRENT
MRS SONIA GALINDO Secretary 2023-01-28 CURRENT
MR RICHARD FRANCIS SULLIVAN Jul 1971 British Director 2013-05-01 CURRENT
MR. JAY JALAL IBRAHIM Aug 1960 American Director 2020-05-07 CURRENT
SUSUMU KASAHARA Jun 1947 Japanese Director 1995-06-01 UNTIL 1998-10-16 RESIGNED
MR KOSAKU ISHIMOTO Sep 1936 Japanese Director 1994-11-01 UNTIL 1998-06-30 RESIGNED
MR PETER FRANCIS HEDGES Jul 1958 British Director 2006-11-14 UNTIL 2008-01-09 RESIGNED
HIDEO HASHIMOTO Aug 1941 Japanese Director 1992-08-07 UNTIL 1996-08-14 RESIGNED
RUDOLPH CLARK GOODE JNR Oct 1943 American Director 1997-02-10 UNTIL 2004-12-01 RESIGNED
MR THOMAS EDWARD GILES Nov 1945 American Director RESIGNED
MR THOMAS EDWARD GILES Nov 1945 American Director 1994-11-04 UNTIL 1997-02-10 RESIGNED
MR DAVID LINDSAY GIBSON Apr 1962 British Director 2015-05-06 UNTIL 2021-07-02 RESIGNED
MR THOMAS EDWARD GILES Nov 1945 American Director 1998-08-10 UNTIL 2000-12-31 RESIGNED
MARK EDWIN HOPKINS Feb 1939 British Director 1999-02-15 UNTIL 2004-02-27 RESIGNED
JAMES RUSSELL KING British Secretary 1995-08-30 UNTIL 1999-03-05 RESIGNED
GREGOR ANDREJ KOSAK Feb 1974 British Secretary 2006-11-14 UNTIL 2020-04-20 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-03 RESIGNED
MR SYED MUHAMMAD SALEH NASSER Jan 1953 British Secretary 2003-03-03 UNTIL 2006-11-14 RESIGNED
MR DAVID CHARLES NIMMO MACFARLANE Nov 1947 British Secretary 1993-03-16 UNTIL 1994-10-31 RESIGNED
MR ROBERT ALEXANDER PARKER Dec 1942 British Secretary RESIGNED
EDWARD REAGAN SWIFT Jun 1944 Secretary 1999-03-05 UNTIL 2003-03-03 RESIGNED
MISS GINA MARY WILSON Secretary 2020-04-20 UNTIL 2021-03-08 RESIGNED
MR ROBERT CHARLES LOW Aug 1954 Secretary 1994-10-31 UNTIL 1996-02-29 RESIGNED
DURWOOD KEITH DODSON Nov 1943 United States Director 1995-08-30 UNTIL 1998-06-19 RESIGNED
MR ANTHONY REES EVANS Feb 1939 British Director RESIGNED
JAMES RUSSELL KING British Director 1996-02-29 UNTIL 1999-03-05 RESIGNED
MR TADANORI ARATANI Feb 1946 Japanese Director 2007-06-11 UNTIL 2011-01-01 RESIGNED
MR RONALD BENSON CROWELL Jul 1958 American Director 2007-09-21 UNTIL 2009-02-10 RESIGNED
MR COLIN CLEMENT COOKE Jul 1930 British Director RESIGNED
MS SUSAN CARTER Nov 1958 Usa Director 2010-09-09 UNTIL 2013-09-26 RESIGNED
MR DENNIS LEE CALTON Sep 1953 United States Director 2008-02-11 UNTIL 2013-01-15 RESIGNED
PETER MALCOLM EVANS Dec 1945 British Director 1997-02-10 UNTIL 1999-01-10 RESIGNED
MR KLAUDIA BRACE Sep 1956 American Director 2007-11-01 UNTIL 2011-05-25 RESIGNED
MR ARTURO GERMAN ARANDA Oct 1943 British Director 2004-11-15 UNTIL 2007-10-01 RESIGNED
MR ARTURO GERMAN ARANDA Oct 1943 British Director 2008-04-24 UNTIL 2013-06-24 RESIGNED
HISAAKI ARAKI May 1949 Japanese Director 2002-07-29 UNTIL 2004-11-15 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2011-03-18 UNTIL 2012-08-28 RESIGNED
MR. AHMED AL-DADAH Oct 1981 British Director 2021-07-02 UNTIL 2024-03-15 RESIGNED
HIDEO INAGAKI Aug 1934 Japanese Director 1992-08-07 UNTIL 1995-06-01 RESIGNED
MR EIKI FURUTA Jan 1950 Japanese Director 2004-11-15 UNTIL 2011-01-01 RESIGNED
MR JAMES JOHN DEGNAN Oct 1932 American Director RESIGNED
MR JOHN WOODUL GANN JR Jul 1957 United States Director 2009-02-10 UNTIL 2010-09-09 RESIGNED
MASAO KIMPARA Mar 1944 Japanese Director 1998-10-16 UNTIL 2002-07-29 RESIGNED
NOBUO KIKUTA Apr 1949 Japanese Director 2002-07-29 UNTIL 2004-11-15 RESIGNED
MICHAEL JOHN KERSHAW Jun 1949 British Director 2006-09-04 UNTIL 2007-08-31 RESIGNED
NICHOLAS COSMO GALLINARO Sep 1940 American Director 2001-02-05 UNTIL 2002-04-26 RESIGNED
TOMIZO KAN Aug 1939 Japanese Director 1998-06-30 UNTIL 2002-07-29 RESIGNED
SHIGEYUKI KAMATA Dec 1939 Japanese Director 2004-11-15 UNTIL 2007-06-11 RESIGNED
MR TOMOYOSHI KAGAWA Dec 1944 Japanese Director 1996-08-14 UNTIL 2001-04-20 RESIGNED
MICHEL DAUZAT Oct 1956 American Director 2009-07-01 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2020-10-19 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Kellogg Brown & Root Dh Limited 2016-06-01 - 2020-10-19 Leatherhead   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WFL (UK) LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
GRANHERNE LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
JGC CORPORATION (UK) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
LINTON FUEL OILS LIMITED LONDON Dissolved... SMALL 46719 - Wholesale of other fuels and related products
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT PROJECTS LIMITED LEATHERHEAD Active FULL 71129 - Other engineering activities
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
KBR CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT QATAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
LFO HOLDINGS LIMITED LONDON Active SMALL 99999 - Dormant Company
APR ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
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
KELLOGG BROWN & ROOT GROUP LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies