KELLOGG BROWN & ROOT (GREENFORD) LIMITED
Overview
| Company Name | KELLOGG BROWN & ROOT (GREENFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00909986 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (GREENFORD) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KELLOGG BROWN & ROOT (GREENFORD) 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 (GREENFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.W. KELLOGG LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PULLMAN KELLOGG LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| KELLOGG CONSTRUCTION LIMITED | Jul 05, 1967 | Jul 05, 1967 |
What are the latest accounts for KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Simmonite as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Sonia Galindo as a secretary on Jan 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | 335876390001 | |||||||
| GALINDO, Sonia | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | 304864590001 | |||||||
| BAILLIE, John Paul, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | England | British | Chartered Engineer | 321375090001 | ||||
| IBRAHIM, Jay Jalal, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | United States | American | Director | 269937690001 | ||||
| SULLIVAN, Richard Francis | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | Chartered Accountant | 178247020001 | ||||
| KING, James Russell | Secretary | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| KOSAK, Gregor Andrej | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | British | Legal Adviser | 88638620002 | |||||
| KRAMER, Adam Miles, Mr. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | 281983000001 | |||||||
| LOW, Robert Charles | Secretary | 22 Thornton Way NW11 6SD London | American | Executive | 28335380001 | |||||
| MACFARLANE, David Charles Nimmo | Secretary | 64 Holland Park W11 3SJ London | British | Solicitor | 18752360001 | |||||
| NASSER, Syed Muhammad Saleh | Secretary | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | British | Lawyer | 117344540001 | |||||
| PARKER, Robert Alexander | Secretary | 70 Paxton Road Chiswick W4 2QX London | British | 11161030001 | ||||||
| SWIFT, Edward Reagan | Secretary | Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London | American | Lawyer | 63191820003 | |||||
| WILSON, Gina Mary | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | 269028930001 | |||||||
| AL-DADAH, Ahmed, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | United Kingdom | British | Senior Vice President | 285041200001 | ||||
| ALLAN, Albert William | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | Vp Operations, London | 129895510001 | ||||
| ARAKI, Hisaaki | Director | Nieuwe Parklaan 34 Den Haag 2597 Ld Netherlands | Japanese | President Jeb | 83694240001 | |||||
| ARANDA, Arturo German | Director | Ensign House Juniper Drive SW18 1TA London Flat 50, United Kingdom | United Kingdom | British | Executive | 70287650004 | ||||
| ARANDA, Arturo German | Director | 38 Blomfield Road Maida Vale W9 2PF London | British | Executive | 70287650003 | |||||
| ARATANI, Tadanori | Director | Kanazawa-Cho, Kanazawa-Ku 184-87 Yokohama City Kanagawa Pref 236-0015 Japan | Japan | Japanese | Managing Director | 122743670002 | ||||
| BRACE, Klaudia | Director | 4103 Villanova Street Houston Texas 77005 Usa | Usa | American | Administrative Mngr | 125726530001 | ||||
| CALTON, Dennis Lee | Director | Oyster Point Drive Sugar Land 1710 Texas 77478 United States | Usa | United States | Executive | 128456770001 | ||||
| CARTER, Susan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Usa | Usa | Executive | 154242180001 | ||||
| COOKE, Colin Clement | Director | 14 The Binghams SL6 2ES Maidenhead Berkshire | British | Executive | 12005170001 | |||||
| CROWELL, Ronald Benson | Director | 4621 Swilcan Bridge Lane South Jacksonville Florida 32224 Usa | Usa | Usa | Executive | 253366490001 | ||||
| DAUZAT, Michel | Director | 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States | Usa | American | Executive | 139663400001 | ||||
| DEGNAN, James John | Director | 18 Hyde Park Street W2 2JN London | American | Executive | 28024620001 | |||||
| DODSON, Durwood Keith | Director | 32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America | American | Executive | 78037200002 | |||||
| EVANS, Anthony Rees | Director | 8 Brooklands Court 1 Bush Hill N21 2BZ London | British | Executive | 6702510001 | |||||
| EVANS, Peter Malcolm | Director | 3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa | British | Executive | 48526650001 | |||||
| FURUTA, Eiki | Director | Tsuzuki-Ku Sakuranamiki 20-32-1405 Yokohama-City Kanagawa-Pref 224-0046 Japan | Japan | Japanese | Gen Manager | 102160000001 | ||||
| GALLINARO, Nicholas Cosmo | Director | 2156 Fairview Street Houston 77019 Texas Usa | American | Svr Vp | 74344360001 | |||||
| GANN JR, John Woodul | Director | 2247 Stanmore Drive Houston 77019 Texas United States | Usa | United States | Vp & Chf Acct Off | 136504710001 | ||||
| GIBSON, David Lindsay | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | England | British | Vp Operations | 179703780001 | ||||
| GILES, Thomas Edward | Director | 2339 Quenby Road Houston Texas 77005 United States Of America | United States | American | Executive | 200057270001 |
Who are the persons with significant control of KELLOGG BROWN & ROOT (GREENFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Oct 19, 2020 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | No | ||||
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Natures of Control
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| Kellogg Brown & Root Dh Limited | Jun 01, 2016 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | Yes | ||||
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Natures of Control
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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. - license: CC0