KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056742. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies
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 31/12/2022 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
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-19 CURRENT
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-08-06 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
MR COLIN SUCH Jun 1956 British Director 2011-04-28 UNTIL 2013-05-01 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2009-10-26 UNTIL 2020-01-02 RESIGNED
MR SIVA NADESAN Dec 1963 British Director 2012-05-01 UNTIL 2016-04-04 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-20 UNTIL 2022-09-30 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2009-10-26 UNTIL 2011-04-28 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2009-10-26 UNTIL 2020-07-31 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
MARTIN NELHAMS Secretary 2009-10-26 UNTIL 2020-01-02 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-02 RESIGNED
JAMES ARTHUR BARRETT Secretary 2009-10-26 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbr Jersey Limited 2021-12-31 St. Helier,   Ownership of shares 75 to 100 percent
Kellogg Brown & Root International Group Holdings Llp 2016-04-06 - 2021-12-31 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORTHINGTON-SIMPSON LIMITED DRIVE, LEATHERHEAD Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED DRIVE, LEATHE Dissolved... DORMANT 7499 - Non-trading company
HOWARD HUMPHREYS & PARTNERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
IPEM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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 HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
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.
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 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.
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
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
KBR EMPLOYMENT SERVICES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74909 - Other professional, scientific and technical activities n.e.c.
BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED LEATHERHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
KBR (I) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 81100 - Combined facilities support activities