KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT LIMITED was incorporated 64 years ago on 22/12/1959 and has the registered number: 00645125. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG BROWN & ROOT LIMITED - LEATHERHEAD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

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
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-04-29 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
MR MICHAEL OWEN DALY Aug 1963 British Director 2020-04-07 CURRENT
MR JALAL JAY IBRAHIM Aug 1960 American Director 2016-04-04 CURRENT
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-20 CURRENT
STANISLAUS AUGUSTINE KNEZ May 1960 British Director 2003-09-01 UNTIL 2005-01-05 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 1995-12-13 UNTIL 2000-07-28 RESIGNED
MR TREVOR MILLS NOBLE Nov 1946 British Director 2002-11-04 UNTIL 2004-02-27 RESIGNED
MR FARHAN MUJIB Sep 1963 Australian Director 2012-08-28 UNTIL 2020-04-07 RESIGNED
MR GARY VICTOR MORRIS Mar 1953 American Director 2000-12-22 UNTIL 2002-05-15 RESIGNED
SIR JAMES ARNOT HAMILTON May 1923 British Director 1998-01-01 UNTIL 1999-12-31 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
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-26 UNTIL 2005-12-02 RESIGNED
DAVID JOHN LESAR May 1953 British Director 1996-12-11 UNTIL 2000-12-22 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
THOMAS ELWOOD KNIGHT Feb 1939 American Director RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2004-11-30 UNTIL 2006-04-30 RESIGNED
WALTER TWELVE JACKSON Jul 1940 American Director RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director RESIGNED
JAMES EDWARD LEWIS Mar 1977 British Director 2013-01-18 UNTIL 2020-04-07 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-16 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2004-11-30 UNTIL 2020-01-02 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-16 UNTIL 2023-01-02 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary RESIGNED
ANTHONY FRANCIS PRYOR Oct 1947 British Director 2000-10-10 UNTIL 2005-03-24 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-04 UNTIL 2005-06-30 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
NORMAN CHARLES CHAMBERS Apr 1949 American Director RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
GORDON BRYDEN Jul 1957 British Director 2005-06-30 UNTIL 2008-04-07 RESIGNED
MR DAVID LINDSAY GIBSON Apr 1962 British Director 2013-07-01 UNTIL 2020-04-07 RESIGNED
MR JAN EGIL BRAENDELAND Sep 1967 Norwegian Director 2015-11-03 UNTIL 2020-04-07 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-06-18 UNTIL 2004-11-30 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-04-07 UNTIL 2022-09-30 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED
ASHOK KUMAR BAKSHI Aug 1942 British Director 1994-11-01 UNTIL 1995-09-01 RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-04 UNTIL 2004-02-26 RESIGNED
MR. AHMED AL-DADAH Oct 1981 British Director 2020-07-14 UNTIL 2020-07-27 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED
DR LARRY FARMER Oct 1939 American Director RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2001-03-01 UNTIL 2002-11-04 RESIGNED
MR JOHN MATTHEW BLIGH Sep 1947 British Director RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 2008-04-07 UNTIL 2010-04-14 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
MR NEIL PATRICK HEGARTY Feb 1952 British Director 2012-01-24 UNTIL 2013-01-18 RESIGNED
MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE Oct 1946 British Director 2008-04-07 UNTIL 2016-09-14 RESIGNED
NIGEL JOHN PATON Nov 1955 British Director 2002-11-18 UNTIL 2003-09-01 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.
BAROID CORPORATION LONDON Dissolved... SMALL 70100 - Activities of head offices
HALCROW HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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 OVERSEAS PROJECTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
165 FINBOROUGH ROAD MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
KELLOGG BROWN & ROOT OVERSEAS LIMITED DRIVE, LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
PRYOR CONSULTANTS LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
HAFREN POWER LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KELLOGG BROWN & ROOT LONDON LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ROLLS-ROYCE HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KBR (U.K.) INVESTMENTS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR AVIATION LTD LEATHERHEAD Dissolved... DORMANT 52230 - Service activities incidental to air transportation
KBR (I) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

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.
BLANDFORD OFFSHORE SERVICES LIMITED DRIVE, LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 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 (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
B7JV (UK) LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities