KELLOGG BROWN & ROOT OVERSEAS LIMITED - DRIVE, LEATHERHEAD


Company Profile Company Filings

Overview

KELLOGG BROWN & ROOT OVERSEAS LIMITED is a Private Limited Company from DRIVE, LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT OVERSEAS LIMITED was incorporated 23 years ago on 29/06/2000 and has the registered number: 04026687. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLOGG BROWN & ROOT OVERSEAS LIMITED - DRIVE, 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
DRIVE, LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SONIA GALINDO Secretary 2023-01-02 CURRENT
MR. AHMED AL-DADAH Oct 1981 British Director 2023-07-14 CURRENT
MR JALAL JAY IBRAHIM Aug 1960 American Director 2016-04-04 CURRENT
MR TREVOR MILLS NOBLE Nov 1946 British Director 2000-06-29 UNTIL 2004-02-27 RESIGNED
DR. ALAN LINDSAY WOODHEAD Dec 1949 British Director 2004-11-30 UNTIL 2015-07-16 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2004-11-23 UNTIL 2012-10-26 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Secretary 2000-06-29 UNTIL 2004-11-23 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-08 UNTIL 2023-01-02 RESIGNED
SUSAN MEIRION OWEN British Secretary 2012-10-26 UNTIL 2020-06-19 RESIGNED
MISS GINA MARY WILSON Secretary 2020-06-19 UNTIL 2021-03-08 RESIGNED
MR STEPHEN GEORGE LLOYD Nov 1951 British Director 2006-01-30 UNTIL 2011-04-28 RESIGNED
TIMOTHY MARY SLATTERY Oct 1944 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
MR MARTIN SIMMONITE Feb 1969 British Director 2015-08-25 UNTIL 2023-06-12 RESIGNED
ANTHONY FRANCIS PRYOR Oct 1947 British Director 2000-07-28 UNTIL 2005-03-24 RESIGNED
NIGEL JOHN PATON Nov 1955 British Director 2002-11-29 UNTIL 2003-09-01 RESIGNED
STEPHEN JOHN NICHOLSON Feb 1948 British Director 2000-06-29 UNTIL 2004-11-30 RESIGNED
MR MARTIN NELHAMS Jan 1960 British Director 2009-11-18 UNTIL 2020-01-02 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2004-02-26 UNTIL 2004-11-30 RESIGNED
IAN MAURICE HENNIKER SMITH Apr 1949 British Director 2000-06-29 UNTIL 2002-11-29 RESIGNED
MR ROBERT KEILLER Jan 1964 British Director 2004-11-30 UNTIL 2006-04-30 RESIGNED
WILLIAM PHILIP HOBDEN Feb 1951 British Director 2004-11-30 UNTIL 2008-04-14 RESIGNED
KEVIN JAMES FORDER Oct 1955 British Director 2005-01-05 UNTIL 2005-10-05 RESIGNED
JOHN LLYR EVANS Dec 1963 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
MR ANDREW NEIL ELLIS Sep 1964 British Director 2002-11-29 UNTIL 2004-02-26 RESIGNED
MR RONALD GORDON BEVERIDGE Sep 1945 British Director 2002-11-29 UNTIL 2004-11-23 RESIGNED
ALBERT WILLIAM ALLAN Aug 1966 British Director 2008-04-14 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Investment Holdings 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 (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
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 (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 DH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities 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 ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KBR INVESTMENTS LIMITED DRIVE, LEATHERHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNICAL STAFFING RESOURCES LIMITED LEATHERHEAD Active FULL 78109 - Other activities of employment placement agencies
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
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company

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