KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01870934
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 HOLDINGS (U.K.) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KELLOGG BROWN & ROOT HOLDINGS (U.K.) 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 HOLDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
HALLIBURTON HOLDINGS LIMITED	Dec 11, 1984	Dec 11, 1984

What are the latest accounts for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Statement of capital following an allotment of shares on Jul 17, 2025 Capital: GBP 407,640	3 pages	SH01

Jul 31, 2025	Statement of capital following an allotment of shares on Jul 17, 2025 Capital: GBP 407,640	3 pages	SH01

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

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	1 pages	AGREEMENT2

Jan 05, 2025	legacy	3 pages	GUARANTEE2

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 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Mar 14, 2023	legacy	89 pages	PARENT_ACC

Mar 14, 2023	legacy	1 pages	AGREEMENT2

Mar 14, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	Appointment of Mrs. Sonia Galindo as a secretary on Jan 02, 2023	2 pages	AP03

Jan 10, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023	1 pages	TM02

Oct 24, 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 19, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CABLE-LEWIS, Merida Samantha Zena Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					335876480001
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					304034090001
BRADIE, Stuart John Baxter, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 20, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-8	Director	260972900001
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	Vice President, Projects & Programmes	325407430001
ARBOUR, Peter Wilbert 15105 Tahoe Avenue 77040 Houston Texas Usa	Mar 21, 1997	Oct 25, 2002	Secretary	15105 Tahoe Avenue 77040 Houston Texas Usa		American		General Counsel	52075210001
CARRIERE, Margaret Estelle 7 Seaton Close SW15 3TJ London	Feb 26, 1996	Oct 29, 1998	Secretary	7 Seaton Close SW15 3TJ London		American			72205450001
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 28, 2002	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 08, 2021	Mar 08, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					281301140001
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 08, 2021	Jan 02, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					281988560001
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		Solicitor	102013060001
ROBERTSON TOCHER, Judith Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen	Jun 01, 2000	Aug 28, 2002	Secretary	Blacktop House Blacktop Kingswells AB15 8QJ Aberdeen		British			4619160005
SKINNER, Jackie Roy 4524 Amesbury FOREIGN Dallas Texas Usa		Aug 23, 1996	Secretary	4524 Amesbury FOREIGN Dallas Texas Usa		British			25300930001
VINT, Richard Clark 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire	Oct 29, 1998	Jun 01, 2000	Secretary	155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire		British			44114890003
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					265911440001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Jan 01, 1997	Dec 31, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	Company Director	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	Accountant	74176630004
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 31, 2020	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Director	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	Director	16472410005
BRIGHTY, Stephen Andrew Hillcrest House Heath Lane GU15 1EH Camberley Surrey		Jan 05, 1994	Director	Hillcrest House Heath Lane GU15 1EH Camberley Surrey		British	1948-3	Regional Manager	42204440001
CLARKE, John James Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	Jun 28, 2001	Jul 02, 2001	Director	Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	United Kingdom	British	1965-12	Chartered Accountant	150891000001
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	Director	1267900001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Oct 25, 2002	Mar 02, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	Chartered Accountant	84313410001
HARTEL, Klaus Jurgen 19 Morningfield Road AB2 4 Aberdeen		Feb 28, 1993	Director	19 Morningfield Road AB2 4 Aberdeen		German	1937-7	Assistant Division Manager	584570001
HENNIKER SMITH, Ian Maurice 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	England	British	1949-4	Company Secretary	3904620002
HENRY, Keith Nicholas Waverley 22 Green Lane KT11 2NN Cobham Surrey		Feb 10, 1995	Director	Waverley 22 Green Lane KT11 2NN Cobham Surrey		English	1945-3	Director	802560001
HORDEN, Alan Douglas Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	Aug 12, 1996	Sep 16, 2002	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	Accountant	4960660002
KAHN, Paul Emmanuel, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 19, 2022	Jul 12, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-1	Chartered Engineer	83783640001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2005	Jan 31, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	Accounting Manager	99503000001
LLOYD, Stephen George Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 21, 2006	Apr 28, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1951-11	Chartered Accountant	110555660001
MCCALLUM, Jane Elizabeth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 16, 2004	Jul 06, 2007	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1959-9	Director	102281930001
MCCURLEY, Ross Mark Woodlands Fairmile Park Road KT11 2PG Cobham Surrey England	Jan 05, 1994	Jan 27, 1998	Director	Woodlands Fairmile Park Road KT11 2PG Cobham Surrey England		American	1954-11	Uk Area Manager	54327500001
MILLER, James Howard The Cedar House High Street, Ripley GU23 6AE Woking Surrey	Jun 28, 2001	Jul 02, 2001	Director	The Cedar House High Street, Ripley GU23 6AE Woking Surrey		United States	1946-7	Sr Vp Shared Services	69174800001
MORGAN, Iain Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 02, 2004	Dec 02, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-9	Accountant	78635240002
MORGAN, James Duncan Parkwood House Argos Hill TN20 6NS Mayfield East Sussex		May 07, 1993	Director	Parkwood House Argos Hill TN20 6NS Mayfield East Sussex	England	British	1942-9	Underwriter	29227340001
MUCHMORE, Robert Charles 21 Kenilworth Court Lower Richmond Road SW15 1EW Putney London	Jul 01, 1994	Aug 12, 1996	Director	21 Kenilworth Court Lower Richmond Road SW15 1EW Putney London		Us Citizen	1953-5	Financial Manager	39558180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Holdings 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 2006

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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