KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01821654
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1984

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 INTERNATIONAL (MWK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KELLOGG BROWN & ROOT INTERNATIONAL (MWK) 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 INTERNATIONAL (MWK) LIMITED?

Previous Company Names
Company Name	From	Until
M.W. KELLOGG INTERNATIONAL LIMITED	Jul 16, 1986	Jul 16, 1986
KELLOGG RUST CONSTRUCTORS LIMITED	Jun 04, 1984	Jun 04, 1984

What are the latest accounts for KELLOGG BROWN & ROOT INTERNATIONAL (MWK) 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 INTERNATIONAL (MWK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Change of details for Kellogg Brown & Root Limited as a person with significant control on Apr 02, 2026	2 pages	PSC05

Oct 27, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 08, 2025	legacy	92 pages	PARENT_ACC

Oct 08, 2025	legacy	3 pages	GUARANTEE2

Oct 08, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Termination of appointment of Ulysses Goree as a director on Jun 30, 2025	1 pages	TM01

Jul 08, 2025	Appointment of Mr Paul Matthew Fellows as a director on Jun 30, 2025	2 pages	AP01

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

Jan 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	1 pages	AGREEMENT2

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr. Jalal (Jay) Ibrahim as a director on Apr 03, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024	1 pages	TM01

Feb 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Appointment of Mr. Ulysses Goree as a director on Jul 14, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Martin Simmonite as a director on Jun 12, 2023	1 pages	TM01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Mar 31, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	May 15, 2025		Secretary	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey				335876530001
GALINDO, Sonia, Mrs. Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Jan 02, 2023		Secretary	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey				304034890001
FELLOWS, Paul Matthew Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Jun 30, 2025		Director	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	United States	Australian	1971-10	337780590001
IBRAHIM, Jalal (Jay), Mr. Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Apr 03, 2024		Director	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	United States	American	1960-8	321515700001
KING, James Russell 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	Aug 30, 1995	Mar 05, 1999	Secretary	86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British		41816520002
KOSAK, Gregor Andrej 27 Temple Road SL4 1HP Windsor Berkshire	Nov 15, 2006	Apr 08, 2019	Secretary	27 Temple Road SL4 1HP Windsor Berkshire		British		88638620002
KRAMER, Adam Miles, Mr. Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Mar 08, 2021	Jan 02, 2023	Secretary	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey				281989330001
LOW, Robert Charles 22 Thornton Way NW11 6SD London	Oct 31, 1994	Aug 30, 1995	Secretary	22 Thornton Way NW11 6SD London		American		28335380001
MACFARLANE, David Charles Nimmo 64 Holland Park W11 3SJ London	Mar 16, 1993	Oct 31, 1994	Secretary	64 Holland Park W11 3SJ London		British		18752360001
NASSER, Syed Muhammad Saleh Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross	Mar 03, 2003	Nov 15, 2006	Secretary	Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross		British		117344540001
NELHAMS, Martin Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Apr 08, 2019	Jan 02, 2020	Secretary	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey				257313770001
PARKER, Robert Alexander 70 Paxton Road Chiswick W4 2QX London		Mar 16, 1993	Secretary	70 Paxton Road Chiswick W4 2QX London		British		11161030001
SWIFT, Edward Reagan Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London	Mar 05, 1999	Mar 03, 2003	Secretary	Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London		American		63191820003
WILSON, Gina Mary Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Jan 02, 2020	Mar 08, 2021	Secretary	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey				265913010001
AL-DADAH, Ahmed, Mr. Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Jul 02, 2021	Mar 15, 2024	Director	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	United Kingdom	British	1981-10	285041200001
COOKE, Colin Clement 14 The Binghams SL6 2ES Maidenhead Berkshire		Aug 07, 1992	Director	14 The Binghams SL6 2ES Maidenhead Berkshire		British	1930-7	12005170001
DAUZAT, Michel 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Sep 01, 2009	May 06, 2015	Director	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Usa	American	1956-10	139663400001
DEGNAN, James John 18 Hyde Park Street W2 2JN London		Aug 30, 1995	Director	18 Hyde Park Street W2 2JN London		American	1932-10	28024620001
DODSON, Durwood Keith 21 Parkside Knightsbridge SW1X 7JW London	Aug 30, 1995	Feb 10, 1997	Director	21 Parkside Knightsbridge SW1X 7JW London		American	1943-11	78037200001
EVANS, Anthony Rees 8 Brooklands Court 1 Bush Hill N21 2BZ London		Feb 12, 1999	Director	8 Brooklands Court 1 Bush Hill N21 2BZ London		British	1939-2	6702510001
GIBSON, David Lindsay Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	May 06, 2015	Jul 02, 2021	Director	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	England	British	1962-4	179703780001
GILES, Thomas Edward 2309 Quenby PA6 Houston Texas 77055 United States Of America		Aug 07, 1992	Director	2309 Quenby PA6 Houston Texas 77055 United States Of America		American	1945-11	11161050001
GOODE JNR, Rudolph Clark Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London	Feb 10, 1997	Dec 01, 2004	Director	Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London		American	1943-10	51929670001
GOREE, Ulysses, Mr. Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	Jul 14, 2023	Jun 30, 2025	Director	Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey	United States	American	1966-1	311709560001
HASHIMOTO, Hideo 24 Walnut Court St Marys Gate Marloes Road W8 5UB London	Aug 07, 1992	Aug 14, 1996	Director	24 Walnut Court St Marys Gate Marloes Road W8 5UB London		Japanese	1941-8	29872400003
HOPKINS, Mark Edwin 33 Pensford Avenue TW9 4HR Kew Surrey	Feb 15, 1999	Feb 27, 2004	Director	33 Pensford Avenue TW9 4HR Kew Surrey		British	1939-2	51096380001
INAGAKI, Hideo Flat 20 Portman Gate 110 Lisson Grove NW1 London	Aug 07, 1992	Sep 11, 1995	Director	Flat 20 Portman Gate 110 Lisson Grove NW1 London		Japanese	1934-8	29872390002
KAGAWA, Tomoyoshi 10 Ormonde Road HA6 2EL Northwood Middlesex	Aug 14, 1996	Apr 20, 2001	Director	10 Ormonde Road HA6 2EL Northwood Middlesex		Japanese	1944-12	49118230004
KASAHARA, Susumu Flat 113 20 Abbey Road NW8 9AL St John's Wood London	Jun 01, 1995	Oct 16, 1998	Director	Flat 113 20 Abbey Road NW8 9AL St John's Wood London		Japanese	1947-6	43505940002
KIMPARA, Masao 267-69 Nikaido 248 Kamakura Kanagawa Japan	Oct 16, 1998	Oct 08, 2002	Director	267-69 Nikaido 248 Kamakura Kanagawa Japan		Japanese	1944-3	61028700001
KITUTA, Nobuo 3-2-6 Kataseyama Fujisawa Kanagawa Japan	Oct 08, 2002	Nov 15, 2004	Director	3-2-6 Kataseyama Fujisawa Kanagawa Japan		Japanese	1949-4	85110010001
KUXHAUSEN, Steven Allen 5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire	Aug 30, 1995	Jul 01, 2000	Director	5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire		American	1956-3	44579140001
LOW, Robert Charles 22 Thornton Way NW11 6SD London		Aug 30, 1995	Director	22 Thornton Way NW11 6SD London		American	1954-8	28335380001
LUKE, Albert George 10 Clareville Street SW7 5AQ London		Aug 19, 1994	Director	10 Clareville Street SW7 5AQ London		American	1945-4	47936080001
MACFARLANE, David Charles Nimmo 64 Holland Park W11 3SJ London	Mar 16, 1993	Oct 31, 1994	Director	64 Holland Park W11 3SJ London		British	1946-11	18752360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Holdings (U.K.) Limited

Apr 06, 2016

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

Surrey

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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