KELLOGG BROWN & ROOT (U.K.) LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02021947
Jurisdiction	England/Wales
Date of Creation	May 21, 1986

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 (U.K.) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

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

Previous Company Names
Company Name	From	Until
HALLIBURTON (U.K.) LIMITED	May 19, 1998	May 19, 1998
SIERRA GEOPHYSICS (UK) LIMITED	Oct 08, 1986	Oct 08, 1986
TYROLESE (62) LIMITED	May 21, 1986	May 21, 1986

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

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

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Full accounts made up to Dec 31, 2023	33 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 05, 2024	Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024	1 pages	TM01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with updates	4 pages	CS01

Jul 31, 2023	Termination of appointment of James Edward Lewis as a director on Jul 28, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr. Ahmed Al-Dadah as a director on Jul 19, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of Martin Simmonite as a director on Jun 12, 2023	1 pages	TM01

Jan 30, 2023	Appointment of Mrs Sonia Galindo as a secretary on Jan 28, 2023	2 pages	AP03

Jan 09, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 03, 2023	1 pages	TM02

Jan 08, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Appointment of Mr. Christopher Jeffs as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Richard Francis Sullivan as a director on Oct 20, 2022	1 pages	TM01

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

Dec 16, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Apr 28, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021	1 pages	TM02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				335876400001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 28, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				304864690001
BAILLIE, John Paul, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-5	321375090001
BRADIE, Stuart John Baxter Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 21, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-8	269092110002
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
JEFFS, Christopher, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 24, 2022		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1989-8	301481600001
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
CARRIERE, Margaret Estelle 7 Seaton Close SW15 3TJ London	Jun 15, 1994	Oct 29, 1998	Secretary	7 Seaton Close SW15 3TJ London		American		72205450001
COONEY, Edward Joseph 1 Brackenhill KT11 2EW Cobham Surrey	Sep 01, 1993	Jun 15, 1994	Secretary	1 Brackenhill KT11 2EW Cobham Surrey		American		37019170001
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 15, 1999	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	Jan 03, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				281983600001
MASTERS, Clifford Albert 144 Peperharow Road GU7 2PW Godalming Surrey		Sep 01, 1993	Secretary	144 Peperharow Road GU7 2PW Godalming Surrey		British		584520001
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
VINT, Richard Clark 155 North Deeside Road Bieldside AB15 9EA Aberdeen Aberdeenshire	Oct 29, 1998	Oct 15, 1999	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				265884780001
AL-DADAH, Ahmed, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 19, 2023	Mar 15, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1981-10	285041200001
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
AMERIGO, Thomas William 149 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	Jun 05, 1998	Aug 29, 2000	Director	149 Norwich Road Wroxham NR12 8RZ Norwich Norfolk		British	1947-9	42319540001
BARKER, Arthur 11 Fullmer Way Woodham KT15 3TL Addlestone Surrey	Jun 05, 1998	Sep 16, 2000	Director	11 Fullmer Way Woodham KT15 3TL Addlestone Surrey		British	1947-1	51858100001
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	Aug 12, 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	Nov 19, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
BRAENDELAND, Jan Egil Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 03, 2015	Dec 16, 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
CARRIERE, Margaret Estelle 7 Seaton Close SW15 3TJ London	Jun 15, 1994	Oct 29, 1998	Director	7 Seaton Close SW15 3TJ London		American	1951-12	72205450001
CLARKE, John James Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	Aug 14, 2001	Nov 19, 2002	Director	Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	United Kingdom	British	1965-12	150891000001
COONEY, Edward Joseph 1 Brackenhill KT11 2EW Cobham Surrey	Sep 01, 1993	Jun 15, 1994	Director	1 Brackenhill KT11 2EW Cobham Surrey		American	1945-12	37019170001
DUKATE, Carl 1 Elm Tree Road NW8 9JY London		Nov 18, 1993	Director	1 Elm Tree Road NW8 9JY London		Us Citizen	1947-8	30951390001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 19, 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 19, 2002	Jun 30, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-12	85350570002
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
FORDER, Kevin James 20 Sole Farm Road Great Bookham KT23 3DY Leatherhead Surrey	Aug 12, 1996	Aug 14, 2001	Director	20 Sole Farm Road Great Bookham KT23 3DY Leatherhead Surrey	Netherlands	British	1955-10	49076130002
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
HARRIS, Richard Peter St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey	Jun 05, 1998	Nov 19, 2002	Director	St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey		British	1941-9	16515520002
HART, Robert Stuart 11255 Kirkland Way FOREIGN Kirkland Washington Usa		Nov 18, 1993	Director	11255 Kirkland Way FOREIGN Kirkland Washington Usa		Us Citizen	1950-5	30951400001

View Detailed Information on Officers and People with Significant Control

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