KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

KELLOGG BROWN & ROOT INTERNATIONAL (MWK) 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 INTERNATIONAL LIMITED (until 16/06/2011)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ULYSSES GOREE Jan 1966 American Director 2023-07-14 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
MR. JALAL (JAY) IBRAHIM Aug 1960 American Director 2024-04-03 CURRENT
DONALD CHARLES VAUGHN Mar 1936 American Director RESIGNED
MR YUTUKA YAMAZAKI Feb 1953 Japanese Director 2008-09-01 UNTIL 2011-01-01 RESIGNED
JOHN QUINN Apr 1948 American Director 2004-12-01 UNTIL 2007-10-01 RESIGNED
MR GREGORY PISANI Apr 1957 United States Director 2009-09-01 UNTIL 2011-05-27 RESIGNED
MR ROBERT ALEXANDER PARKER Dec 1942 British Director RESIGNED
MR CRAIG ALAN PARKER Feb 1974 American Director 2011-06-01 UNTIL 2012-11-01 RESIGNED
MR KEN OGURI Dec 1944 Japanese Director 2001-04-20 UNTIL 2011-01-01 RESIGNED
DONALD RAY MCGRAW Mar 1932 American Director RESIGNED
MR YUKIHIRO MAKINO Nov 1949 Japanese Director 2004-11-15 UNTIL 2009-09-01 RESIGNED
MR ERIC STEPHEN READ Oct 1947 British Director 2002-08-21 UNTIL 2009-09-01 RESIGNED
JAMES RUSSELL KING British Secretary 1995-08-30 UNTIL 1999-03-05 RESIGNED
GREGOR ANDREJ KOSAK Feb 1974 British Secretary 2006-11-15 UNTIL 2019-04-08 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-02 RESIGNED
MR ROBERT CHARLES LOW Aug 1954 Secretary 1994-10-31 UNTIL 1995-08-30 RESIGNED
MR MARTIN NELHAMS Secretary 2019-04-08 UNTIL 2020-01-02 RESIGNED
MR SYED MUHAMMAD SALEH NASSER Jan 1953 British Secretary 2003-03-03 UNTIL 2006-11-15 RESIGNED
MR ROBERT ALEXANDER PARKER Dec 1942 British Secretary RESIGNED
EDWARD REAGAN SWIFT Jun 1944 Secretary 1999-03-05 UNTIL 2003-03-03 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
MR DAVID CHARLES NIMMO MACFARLANE Nov 1947 British Secretary 1993-03-16 UNTIL 1994-10-31 RESIGNED
MASAO KIMPARA Mar 1944 Japanese Director 1998-10-16 UNTIL 2002-10-08 RESIGNED
NOBUO KITUTA Apr 1949 Japanese Director 2002-10-08 UNTIL 2004-11-15 RESIGNED
SUSUMU KASAHARA Jun 1947 Japanese Director 1995-06-01 UNTIL 1998-10-16 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 1995-09-11 RESIGNED
MARK EDWIN HOPKINS Feb 1939 British Director 1999-02-15 UNTIL 2004-02-27 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
STEVEN ALLEN KUXHAUSEN Mar 1956 American Director 1995-08-30 UNTIL 2000-07-01 RESIGNED
MR THOMAS EDWARD GILES Nov 1945 American Director RESIGNED
MR ANTHONY REES EVANS Feb 1939 British Director RESIGNED
DURWOOD KEITH DODSON Nov 1943 United States Director 1995-08-30 UNTIL 1997-02-10 RESIGNED
MR JAMES JOHN DEGNAN Oct 1932 American Director RESIGNED
MICHEL DAUZAT Oct 1956 American Director 2009-09-01 UNTIL 2015-05-06 RESIGNED
MR COLIN CLEMENT COOKE Jul 1930 British Director RESIGNED
MR JOHN ROSE Oct 1945 American Director 2007-09-14 UNTIL 2009-09-01 RESIGNED
MR DAVID LINDSAY GIBSON Apr 1962 British Director 2015-05-06 UNTIL 2021-07-02 RESIGNED
MR ROBERT CHARLES LOW Aug 1954 Director RESIGNED
MR TOMOYOSHI KAGAWA Dec 1944 Japanese Director 1996-08-14 UNTIL 2001-04-20 RESIGNED
MR DAVID CHARLES NIMMO MACFARLANE Nov 1947 British Director 1993-03-16 UNTIL 1994-10-31 RESIGNED
MR STEWART PARKER WATSON Mar 1946 British Director 2007-10-01 UNTIL 2011-03-18 RESIGNED
HARVEY ALLEN VIGNEAULT Dec 1951 American Director 2005-11-21 UNTIL 2007-09-14 RESIGNED
ALBERT GEORGE LUKE Apr 1945 American Director RESIGNED
ALBERT JACK STANLEY Sep 1942 United States Director RESIGNED
MR MARTIN SIMMONITE Feb 1969 British Director 2015-05-07 UNTIL 2023-06-12 RESIGNED
MICHAEL RAY RYLANDER Feb 1946 American Director 2000-07-01 UNTIL 2002-08-21 RESIGNED
MR JOHN ROSE Oct 1945 American Director 2004-11-03 UNTIL 2005-11-21 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BREDERO PRICE COATERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRANHERNE LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects 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
MANORWICK RESIDENTS COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRUSAID LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation 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.
ST.STEPHEN'S RESEARCH AND EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HEALTHGEN KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
ST. STEPHEN'S AIDS TRUST LONDON Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
MATERNIK FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.

Nearby Companies

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