KELLOGG BROWN & ROOT HOLDINGS LIMITED - DRIVE, LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT HOLDINGS LIMITED is a Private Limited Company from DRIVE, LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT HOLDINGS LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780592. The accounts status is GROUP and accounts are next due on 31/12/2023.

KELLOGG BROWN & ROOT HOLDINGS LIMITED - DRIVE, 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 31/12/2021 31/12/2023

Registered Office

HILL PARK COURT
DRIVE, LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-19 CURRENT
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
MR STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-04-20 CURRENT
MR SIVA NADESAN Dec 1963 British Director 2013-05-01 UNTIL 2016-04-08 RESIGNED
MR COLIN SUCH Jun 1956 British Director 2011-04-28 UNTIL 2013-05-01 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-02 RESIGNED
GINA MARY WILSON Secretary 2020-01-02 UNTIL 2021-03-08 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Secretary 2004-11-30 UNTIL 2020-01-02 RESIGNED
ADAM BATTY Mar 1972 Secretary 1999-06-03 UNTIL 1999-06-14 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 1999-06-14 UNTIL 2004-11-30 RESIGNED
NORTON ROSE LIMITED Nominee Director 1999-06-01 UNTIL 1999-06-03 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1999-06-01 UNTIL 1999-06-03 RESIGNED
ERIK FRANCIS LAYZELL May 1963 British Director 2005-12-02 UNTIL 2008-01-31 RESIGNED
NOROSE LIMITED Nominee Director 1999-06-01 UNTIL 1999-06-03 RESIGNED
STEPHEN JOHN NICHOLSON Feb 1948 British Director 1999-06-14 UNTIL 2004-11-30 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2004-11-30 UNTIL 2020-01-02 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2020-07-31 UNTIL 2022-09-30 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-03-02 UNTIL 2005-12-02 RESIGNED
JANE ELIZABETH MCCALLUM Sep 1959 British Director 2004-12-16 UNTIL 2007-07-06 RESIGNED
RICKY DEAN LUKE Dec 1959 United States Director 1999-06-23 UNTIL 2002-11-18 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-02-21 UNTIL 2011-04-28 RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-18 UNTIL 2004-03-02 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Irish Director 2001-05-16 UNTIL 2003-02-07 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Director 1999-06-14 UNTIL 2004-11-30 RESIGNED
ELIZABETH RUTH ALICE FORTIN May 1975 British Director 1999-06-03 UNTIL 1999-06-14 RESIGNED
MR JAMES BARRETT Jul 1965 British Director 2008-01-31 UNTIL 2020-07-31 RESIGNED
MR STUART JOHN BAXTER BRADIE Aug 1966 British Director 2020-04-03 UNTIL 2020-04-16 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-18 UNTIL 2004-11-30 RESIGNED
ADAM BATTY Mar 1972 Director 1999-06-03 UNTIL 1999-06-14 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALES AVIONICS LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KELLOGG BROWN & ROOT LIMITED LEATHERHEAD Active FULL 71122 - Engineering related scientific and technical consulting activities
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 (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.
FRAZER-NASH CONSULTANCY LIMITED LEATHERHEAD ENGLAND Active FULL 71129 - Other engineering activities
KELLOGG BROWN & ROOT QATAR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
THALES ATM LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
FNC LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
CHELTON DEFENCE COMMUNICATIONS LIMITED MARLOW ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
HARMONIC LIMITED SOMERSET Active FULL 62020 - Information technology consultancy activities
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
TECHNICAL STAFFING RESOURCES 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.
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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