KELLOGG BROWN & ROOT HOLDINGS LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03780592
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1999

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 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 LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
HALLIBURTON COMPANY U.K. LIMITED	Jun 22, 1999	Jun 22, 1999
ALECHOLD LIMITED	Jun 01, 1999	Jun 01, 1999

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 08, 2025	Group of companies' accounts made up to Dec 31, 2024	92 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

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

Jan 06, 2025	Group of companies' accounts made up to Dec 31, 2023	83 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

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Feb 10, 2024	Group of companies' accounts made up to Dec 31, 2022	82 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Group of companies' accounts made up to Dec 31, 2021	89 pages	AA

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

Aug 11, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Dec 31, 2020	76 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021	1 pages	TM02

Apr 13, 2021	Appointment of Mr. Adam Miles Kramer as a secretary on Mar 08, 2021	2 pages	AP03

Mar 19, 2021	Group of companies' accounts made up to Dec 31, 2019	75 pages	AA

Dec 04, 2020	Director's details changed for Mr. Andrew Jonathan Barrie on Nov 05, 2020	2 pages	CH01

Aug 14, 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on Jul 31, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of James Arthur Barrett as a director on Jul 31, 2020	1 pages	TM01

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Apr 20, 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on Apr 20, 2020	2 pages	AP01

View All Filings

Who are the officers of KELLOGG BROWN & ROOT HOLDINGS 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 KT22 7NL Drive, Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				335876510001
GALINDO, Sonia, Mrs. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jan 02, 2023		Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				304034760001
BRADIE, Stuart John Baxter, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Apr 20, 2020		Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1966-8	260972900001
O'SHAUGHNESSY, Paul Charles, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jul 15, 2024		Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1975-11	325407430001
BATTY, Adam Flat 1. 104 Ifield Road SW10 9AD London	Jun 03, 1999	Jun 14, 1999	Secretary	Flat 1. 104 Ifield Road SW10 9AD London		British		64653110003
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 14, 1999	Nov 30, 2004	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		3904620002
KRAMER, Adam Miles, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Mar 08, 2021	Jan 02, 2023	Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				281988780001
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 KT22 7NL Drive, Leatherhead Surrey	Jan 02, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				265912590001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jun 03, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
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 KT22 7NL Drive, Leatherhead Surrey	Jul 31, 2020	Sep 30, 2022	Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1967-5	106750760001
BATTY, Adam Flat 1. 104 Ifield Road SW10 9AD London	Jun 03, 1999	Jun 14, 1999	Director	Flat 1. 104 Ifield Road SW10 9AD London		British	1972-3	64653110003
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 18, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
BRADIE, Stuart John Baxter, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Apr 03, 2020	Apr 16, 2020	Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1966-8	260972900001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 18, 2002	Mar 02, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	84313410001
FORTIN, Elizabeth 20 Almeric Road SW11 1HL London	Jun 03, 1999	Jun 14, 1999	Director	20 Almeric Road SW11 1HL London		British	1975-5	70147460001
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 14, 1999	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1949-4	3904620002
KAHN, Paul Emmanuel, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Oct 19, 2022	Jul 12, 2024	Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1966-1	83783640001
KENNEDY, John Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire	May 16, 2001	Feb 07, 2003	Director	Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire		Irish	1950-2	88256490001
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	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	110555660001
LUKE, Ricky Dean Oakshade Heights Moleshill Road KT22 0QB Oxshott Surrey	Jun 23, 1999	Nov 18, 2002	Director	Oakshade Heights Moleshill Road KT22 0QB Oxshott Surrey		United States	1959-12	63853610001
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	102281930001
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	78635240002
NADESAN, Siva Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	May 01, 2013	Apr 08, 2016	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1963-12	66919690002
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Jan 02, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1960-1	102013060001
NICHOLSON, Stephen John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 14, 1999	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1948-2	3042100002
SUCH, Colin Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Apr 28, 2011	May 01, 2013	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1956-6	159379400001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jun 03, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 01, 1999	Jun 03, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root International Group 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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