KELLOGG BROWN & ROOT OVERSEAS LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04026687
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2000

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 OVERSEAS LIMITED?

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

Where is KELLOGG BROWN & ROOT OVERSEAS 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 OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED	Aug 30, 2000	Aug 30, 2000
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED	Jun 29, 2000	Jun 29, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 22, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Sep 12, 2025	Confirmation statement made on Aug 16, 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

Dec 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

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

Nov 28, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr. Ahmed Al-Dadah as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Martin Simmonite as a director on Jun 12, 2023	1 pages	TM01

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

Jan 08, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 11, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

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

Apr 13, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021	1 pages	TM02

Feb 16, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Appointment of Miss Gina Mary Wilson as a secretary on Jun 19, 2020	2 pages	AP03

Jun 25, 2020	Termination of appointment of Susan Meirion Owen as a secretary on Jun 19, 2020	1 pages	TM02

Jan 13, 2020	Termination of appointment of Martin Nelhams as a director on Jan 02, 2020	1 pages	TM01

Dec 10, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of KELLOGG BROWN & ROOT OVERSEAS 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				335876570001
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				304039990001
BAILLIE, John Paul, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Apr 02, 2024		Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1975-5	321375090001
IBRAHIM, Jalal Jay Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Apr 04, 2016		Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	United Arab Emirates	American	1960-8	206797380001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 23, 2004	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
HENNIKER SMITH, Ian Maurice Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 29, 2000	Nov 23, 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				281991860001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British		173780680001
WILSON, Gina Mary Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jun 19, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey				271224960001
AL-DADAH, Ahmed, Mr. Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Jul 14, 2023	Mar 15, 2024	Director	Hill Park Court Springfield KT22 7NL Drive, 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
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Nov 23, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 29, 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 29, 2002	Nov 30, 2004	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
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jun 29, 2000	Nov 29, 2002	Director	Fishers Cox Green RH12 3DD Rudgwick West Sussex	England	British	1949-4	3904620001
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	29361230003
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Nov 30, 2004	Apr 30, 2006	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	121316480001
LLOYD, Stephen George Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 30, 2006	Apr 28, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1951-11	110555660001
MORGAN, Iain Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 26, 2004	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-9	78635240002
NELHAMS, Martin Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Nov 18, 2009	Jan 02, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	England	British	1960-1	102013060001
NICHOLSON, Stephen John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 29, 2000	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1948-2	3042100002
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	Jun 29, 2000	Feb 27, 2004	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	England	British	1946-11	25131120001
PATON, Nigel John 3 Cuddington Park Close SM7 1RF Banstead Surrey England	Nov 29, 2002	Sep 01, 2003	Director	3 Cuddington Park Close SM7 1RF Banstead Surrey England		British	1955-11	52753710001
PRYOR, Anthony Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 28, 2000	Mar 24, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1947-10	35548060002
SIMMONITE, Martin Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	Aug 25, 2015	Jun 12, 2023	Director	Hill Park Court Springfield KT22 7NL Drive, Leatherhead Surrey	England	British	1969-2	197431180001
SLATTERY, Timothy Mary 4 Queen's Grove AB15 8HE Aberdeen	Nov 29, 2002	Nov 30, 2004	Director	4 Queen's Grove AB15 8HE Aberdeen	Scotland	British	1944-10	119638350001
WOODHEAD, Alan Lindsay, Dr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Jul 16, 2015	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1949-12	8630610002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Investment Holdings Limited

Apr 06, 2016

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

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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