KELLOGG BROWN & ROOT (U.K.) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT (U.K.) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT (U.K.) LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021947. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG BROWN & ROOT (U.K.) LIMITED - LEATHERHEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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. JOHN PAUL BAILLIE May 1975 British Director 2024-04-02 CURRENT
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-04-21 CURRENT
MRS SONIA GALINDO Secretary 2023-01-28 CURRENT
MR JALAL JAY IBRAHIM Aug 1960 American Director 2016-04-04 CURRENT
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-24 CURRENT
MR. CHRISTOPHER JEFFS Aug 1989 British Director 2022-10-24 CURRENT
IAN MAURICE HENNIKER SMITH Apr 1949 British Director 1998-06-05 UNTIL 2004-11-30 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 1999-10-15 UNTIL 2004-11-30 RESIGNED
EDWARD JOSEPH COONEY Dec 1945 American Secretary 1993-09-01 UNTIL 1994-06-15 RESIGNED
MARGARET ESTELLE CARRIERE Dec 1951 American Secretary 1994-06-15 UNTIL 1998-10-29 RESIGNED
CLARE ELIZABETH KINAHAN Jun 1964 British Director 2004-09-30 UNTIL 2015-11-13 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
MR NEIL PATRICK HEGARTY Feb 1952 British Director 2012-01-24 UNTIL 2013-01-18 RESIGNED
MR ROBERT STUART HART May 1950 Us Citizen Director RESIGNED
MR RICHARD PETER HARRIS Sep 1941 British Director 1998-06-05 UNTIL 2002-11-19 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
ALAN DOUGLAS HORDEN Nov 1952 British Director 1998-06-05 UNTIL 2002-09-16 RESIGNED
CLIFFORD ALBERT MASTERS Nov 1937 Secretary RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2004-11-30 UNTIL 2020-01-02 RESIGNED
RICHARD CLARK VINT American Secretary 1998-10-29 UNTIL 1999-10-15 RESIGNED
JILL ELAINE KING Jun 1962 British Director 2002-11-19 UNTIL 2004-09-30 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-03 RESIGNED
MARGARET ESTELLE CARRIERE Dec 1951 American Director 1994-06-15 UNTIL 1998-10-29 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2001-08-14 UNTIL 2002-11-19 RESIGNED
MR CARL DUKATE Aug 1947 Us Citizen Director RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-19 UNTIL 2004-02-26 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-26 UNTIL 2005-12-02 RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 2008-04-07 UNTIL 2010-04-14 RESIGNED
MR JAN EGIL BRAENDELAND Sep 1967 Norwegian Director 2015-11-03 UNTIL 2020-12-16 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-19 UNTIL 2004-11-30 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-19 UNTIL 2005-06-30 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-08-12 UNTIL 2022-09-30 RESIGNED
ARTHUR BARKER Jan 1947 British Director 1998-06-05 UNTIL 2000-09-16 RESIGNED
THOMAS WILLIAM AMERIGO Sep 1947 British Director 1998-06-05 UNTIL 2000-08-29 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
MR. AHMED AL-DADAH Oct 1981 British Director 2023-07-19 UNTIL 2024-03-15 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
EDWARD JOSEPH COONEY Dec 1945 American Director 1993-09-01 UNTIL 1994-06-15 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2004-11-30 UNTIL 2006-04-30 RESIGNED
CLIFFORD ALBERT MASTERS Nov 1937 Director RESIGNED
STEPHEN WILLIAM MAJOR Dec 1954 British Director 2006-05-03 UNTIL 2007-05-31 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
JAMES EDWARD LEWIS Mar 1977 British Director 2008-04-14 UNTIL 2012-01-24 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 1996-08-12 UNTIL 2001-08-14 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
DOUGLAS GEORGE LAWRIE May 1958 British Director 1998-06-05 UNTIL 2002-11-19 RESIGNED
STANISLAUS AUGUSTINE KNEZ May 1960 British Director 2003-09-01 UNTIL 2006-05-03 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2005-06-30 UNTIL 2008-04-07 RESIGNED
JAMES EDWARD LEWIS Mar 1977 British Director 2013-01-18 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Holdings (U.K.) 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.
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
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
THE BUSINESS SERVICES ASSOCIATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE HOLDINGS LIMITED TIDWORTH Active GROUP 68320 - Management of real estate on a fee or contract basis
ASSET CHECKER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (I) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 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 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