KELLOGG BROWN & ROOT LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00645125
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLOGG BROWN & ROOT LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is KELLOGG BROWN & ROOT LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of KELLOGG BROWN & ROOT LIMITED?

Previous Company Names
Company Name	From	Until
HALLIBURTON BROWN & ROOT LIMITED	Jun 30, 2000	Jun 30, 2000
BROWN & ROOT LIMITED	May 23, 1991	May 23, 1991
BROWN & ROOT (U.K.) LIMITED	Dec 22, 1959	Dec 22, 1959

What are the latest accounts for KELLOGG BROWN & ROOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELLOGG BROWN & ROOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for KELLOGG BROWN & ROOT LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Statement of capital following an allotment of shares on Jun 26, 2025 Capital: GBP 91,097	3 pages	SH01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	55 pages	AA

Jul 14, 2025	Statement of capital following an allotment of shares on Jun 26, 2025 Capital: GBP 91,097	3 pages	SH01

May 16, 2025	Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025	2 pages	AP03

Mar 31, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Jan 07, 2025	Statement of capital following an allotment of shares on Jan 06, 2025 Capital: GBP 91,096	3 pages	SH01

Oct 18, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Jul 24, 2024	Appointment of Mr. Paul Charles O'shaughnessy as a director on Jul 15, 2024	2 pages	AP01

Jul 23, 2024	Termination of appointment of Paul Emmanuel Kahn as a director on Jul 12, 2024	1 pages	TM01

Apr 16, 2024	Appointment of Mr. Andrew Marino Goodwin as a director on Apr 11, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Michael Owen Daly as a director on Apr 09, 2024	1 pages	TM01

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Dec 31, 2022	51 pages	AA

Aug 25, 2023	Registration of charge 006451250015, created on Aug 23, 2023	28 pages	MR01

Aug 25, 2023	Registration of charge 006451250016, created on Aug 23, 2023	27 pages	MR01

Aug 25, 2023	Registration of charge 006451250017, created on Aug 23, 2023	30 pages	MR01

Aug 25, 2023	Registration of charge 006451250018, created on Aug 23, 2023	27 pages	MR01

Aug 25, 2023	Registration of charge 006451250019, created on Aug 23, 2023	28 pages	MR01

Aug 25, 2023	Registration of charge 006451250020, created on Aug 23, 2023	28 pages	MR01

Aug 25, 2023	Registration of charge 006451250021, created on Aug 23, 2023	28 pages	MR01

Aug 25, 2023	Registration of charge 006451250022, created on Aug 23, 2023	30 pages	MR01

Jul 26, 2023	Satisfaction of charge 006451250005 in full	1 pages	MR04

Jul 26, 2023	Satisfaction of charge 006451250006 in full	1 pages	MR04

Apr 05, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

View All Filings

Who are the officers of KELLOGG BROWN & ROOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				335861260001
GALINDO, Sonia, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				303748190001
BRADIE, Stuart John Baxter Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 29, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-8	269092110002
GOODWIN, Andrew Marino, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 11, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	American	1985-2	272611330002
IBRAHIM, Jalal Jay Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 04, 2016		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Arab Emirates	American	1960-8	206797380001
O'SHAUGHNESSY, Paul Charles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 15, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-11	325407430001
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Nov 30, 2004	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		3904620002
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 16, 2021	Jan 02, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				281251160001
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Jan 02, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		102013060001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2020	Mar 16, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				265827630001
AL-DADAH, Ahmed, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 14, 2020	Jul 27, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1981-10	272001870001
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008	Aug 28, 2012	Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	United Kingdom	British	1966-8	129895510001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Nov 01, 1994	Sep 01, 1995	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	46308780001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 31, 2008	Jul 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1965-7	74176630004
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 07, 2020	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	106750760001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 18, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
BLIGH, John Matthew 78 The Avenue KT20 5DD Tadworth Surrey		Dec 06, 1996	Director	78 The Avenue KT20 5DD Tadworth Surrey	United Kingdom	British	1947-9	57840710001
BRAENDELAND, Jan Egil Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 03, 2015	Apr 07, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	Norwegian	1967-9	202360600001
BRYDEN, Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 30, 2005	Apr 07, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1957-7	106620770001
BUTLER, Basil Richard Ryland The Old Vicarage PL8 1LH Holbeton South Devon		Dec 10, 1997	Director	The Old Vicarage PL8 1LH Holbeton South Devon	United Kingdom	British	1930-3	27243320002
CHAMBERS, Norman Charles Marielot The Netherley AB3 2QL Stonehaven Kincardineshire		Sep 24, 1996	Director	Marielot The Netherley AB3 2QL Stonehaven Kincardineshire		American	1949-4	57220320002
DALY, Michael Owen Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 07, 2020	Apr 09, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1963-8	113362030001
DUNBAR, David Addison Milne 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		May 13, 1994	Director	7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1941-8	1267900001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 04, 2002	Feb 26, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	84313410001
EVANS, John Llyr Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 04, 2002	Jun 30, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-12	85350570002
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London		Dec 31, 2001	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	79831460001
FITZGERALD, Mel Oliver 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	Mar 01, 2001	Nov 04, 2002	Director	3 Marlyns Drive Burpham GU4 7LS Guildford Surrey	United Kingdom/England	Irish	1950-11	69993790001
FORDER, Kevin James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 05, 2005	Oct 05, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1955-10	102484900001
GIBSON, David Lindsay Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 01, 2013	Apr 07, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1962-4	179703780001
GRAND, Daniel Frank Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 07, 2008	Apr 14, 2010	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-12	44755240002
HAMILTON, James Arnot, Sir Pentlands 9 Cedar Road GU14 7AF Farnborough Hampshire	Jan 01, 1998	Dec 31, 1999	Director	Pentlands 9 Cedar Road GU14 7AF Farnborough Hampshire		British	1923-5	10433650001
HEGARTY, Neil Patrick Greenford Road UB6 0JA Greenford Kbr Tower Middlesex England	Jan 24, 2012	Jan 18, 2013	Director	Greenford Road UB6 0JA Greenford Kbr Tower Middlesex England	England & Wales	British	1952-2	122135390001
HENRY, Keith Nicholas Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		Feb 10, 1995	Director	Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		English	1945-3	802560002
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	29361230003
JACKSON, Walter Twelve 36 Rowanwood Avenue DA15 8WN Sidcup Kent		Nov 29, 1996	Director	36 Rowanwood Avenue DA15 8WN Sidcup Kent		American	1940-7	4960670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown Root Holdings (U.K.) Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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