KELLOGG BROWN & ROOT PROJECTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT PROJECTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT PROJECTS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849064. The accounts status is FULL and accounts are next due on 31/12/2023.

KELLOGG BROWN & ROOT PROJECTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
71129 - Other engineering activities

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
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN PAUL BAILLIE May 1975 British Director 2024-04-02 CURRENT
MR RICHARD FRANCIS SULLIVAN Jul 1971 British Director 2013-05-01 CURRENT
MR JALAL JAY IBRAHIM Aug 1960 American Director 2016-04-04 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2000-08-18 UNTIL 2012-10-26 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 1996-08-01 UNTIL 1997-11-03 RESIGNED
MR PETER JOHN MASON Oct 1945 British Director RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
MANOUCHEHR RAZNAHAN Nov 1945 British Director RESIGNED
MISS GINA MARY WILSON Secretary 2020-06-19 UNTIL 2021-03-08 RESIGNED
DEREK GEORGE PATMAN Jun 1938 Secretary RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-06-19 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
ANTHONY FRANCIS PRYOR Oct 1947 British Director 1996-08-01 UNTIL 2002-11-29 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
MR ANTHONY ROBERT FEELY Apr 1947 British Director RESIGNED
ANTHONY JEFFREY FETTERMAN Sep 1948 British Director RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 1995-08-31 UNTIL 2002-11-29 RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2004-11-30 UNTIL 2015-07-16 RESIGNED
MR DAVID HUW WILLIAMS May 1949 British Director RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
ANTHONY CHARLTON Feb 1947 British Director 1997-03-03 UNTIL 2002-07-18 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
MR. AHMED AL-DADAH Oct 1981 British Director 2023-07-14 UNTIL 2024-03-15 RESIGNED
MR HAMILTON MAXWELL CRUDDAS Jan 1952 British Director 1995-10-16 UNTIL 1999-12-06 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 1998-01-27 UNTIL 2002-11-29 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
DAVID MICHAEL OSBORNE-MOSS Jan 1946 British Director 1995-08-31 UNTIL 1996-08-13 RESIGNED
MR COLIN SUCH Jun 1956 British Director 2011-04-28 UNTIL 2013-05-01 RESIGNED
MR PETER SMART Jul 1951 British Director 1996-08-01 UNTIL 2002-11-29 RESIGNED
MR CHARLES JOHN LAMBERT Aug 1938 British Director 1995-08-31 UNTIL 2001-01-19 RESIGNED
MR MARTIN SIMMONITE Feb 1969 British Director 2015-08-25 UNTIL 2023-06-12 RESIGNED
MR IAN MCKAY ROBERTSON Apr 1943 British Director 1996-08-01 UNTIL 2002-11-29 RESIGNED
MR ERIC STEPHEN READ Oct 1947 British Director 1999-05-05 UNTIL 2002-08-27 RESIGNED
PETER FREDERICK SIMPSON Jun 1944 British Director RESIGNED
MR RICHARD PETER HARRIS Sep 1941 British Director 1995-08-31 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SWALE HEATING LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies 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 SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
KELLOGG BROWN & ROOT DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAJOR PROJECTS ASSOCIATION EYNSHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
DNV BUSINESS ASSURANCE UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
FTX LOGISTICS LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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
KELLOGG BROWN & ROOT TRUSTEES LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company

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 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