Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT LIMITED 👀 — a Leatherhead, Surrey based business that started in 1959.
KELLOGG BROWN & ROOT LIMITED
- Company statusactive
- Company No00645125
- Age66 years 7 months Incorporated 22 December 1959
- Officers6
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT LIMITED is an active company incorporated on 22 December 1959 and based in Leatherhead, Surrey. The company was registered 67 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | secretary | 15 May 2025 | |
| GALINDO, Sonia, Mrs. | secretary | 02 Jan 2023 | |
| BRADIE, Stuart John Baxter | director | Aug 1966 | 29 Apr 2020 |
| GOODWIN, Andrew Marino, Mr. | director | Feb 1985 | 11 Apr 2024 |
| IBRAHIM, Jalal Jay | director | Aug 1960 | 04 Apr 2016 |
| O'SHAUGHNESSY, Paul Charles, Mr. | director | Nov 1975 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown Root Holdings (U.K.) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRADIE, Stuart John Baxter are mutual persons.
BRADIE, Stuart John Baxter, O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan are mutual persons.
BRADIE, Stuart John Baxter, O'SHAUGHNESSY, Paul Charles, Mr., BARRIE, Andrew Jonathan are mutual persons.
BRADIE, Stuart John Baxter, IBRAHIM, Jalal Jay, O'SHAUGHNESSY, Paul Charles, Mr., HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BARRETT, James Arthur, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, BRAENDELAND, Jan Egil, BRYDEN, Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, GRAND, Daniel Frank, HEGARTY, Neil Patrick, HOBDEN, William Philip are mutual persons.
BRADIE, Stuart John Baxter, O'SHAUGHNESSY, Paul Charles, Mr., AL-DADAH, Ahmed, Mr., BRAENDELAND, Jan Egil are mutual persons.
GOODWIN, Andrew Marino, Mr., NELHAMS, Martin, DALY, Michael Owen, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr., NELHAMS, Martin, BARRETT, James Arthur, DALY, Michael Owen, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr., BARRETT, James Arthur, BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr. are mutual persons.
GOODWIN, Andrew Marino, Mr., BRYDEN, Gordon are mutual persons.
IBRAHIM, Jalal Jay, O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan, GIBSON, David Lindsay are mutual persons.
IBRAHIM, Jalal Jay, HENNIKER SMITH, Ian Maurice, NELHAMS, Martin, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HOBDEN, William Philip are mutual persons.
IBRAHIM, Jalal Jay, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, GRAND, Daniel Frank, HOBDEN, William Philip are mutual persons.
IBRAHIM, Jalal Jay, ALLAN, Albert William, BEVERIDGE, Ronald Gordon, BRAENDELAND, Jan Egil, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, EVANS, John Llyr, FORDER, Kevin James, HENRY, Keith Nicholas, HOBDEN, William Philip, JACKSON, Walter Twelve are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BEVERIDGE, Ronald Gordon, FARMER, Larry, Dr are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., HENNIKER SMITH, Ian Maurice, BARRETT, James Arthur, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., HENNIKER SMITH, Ian Maurice, BAKSHI, Ashok Kumar, BARRETT, James Arthur, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, HENRY, Keith Nicholas are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., HENNIKER SMITH, Ian Maurice, NELHAMS, Martin, BARRETT, James Arthur, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil are mutual persons.
O'SHAUGHNESSY, Paul Charles, Mr., NELHAMS, Martin, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, BRYDEN, Gordon, ELLIS, Andrew Neil, EVANS, John Llyr, GRAND, Daniel Frank, HENRY, Keith Nicholas are mutual persons.
HENNIKER SMITH, Ian Maurice, NELHAMS, Martin, BAKSHI, Ashok Kumar are mutual persons.
ALLAN, Albert William, GIBSON, David Lindsay are mutual persons.
BAKSHI, Ashok Kumar, BEVERIDGE, Ronald Gordon, CHAMBERS, Norman Charles, FARMER, Larry, Dr are mutual persons.
BARRETT, James Arthur, ELLIS, Andrew Neil are mutual persons.
BARRIE, Andrew Jonathan, DUNBAR, David Addison Milne are mutual persons.
BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, HENRY, Keith Nicholas are mutual persons.
BUTLER, Basil Richard Ryland are mutual persons.
BUTLER, Basil Richard Ryland are mutual persons.
BUTLER, Basil Richard Ryland are mutual persons.
BUTLER, Basil Richard Ryland are mutual persons.
BUTLER, Basil Richard Ryland, DUNBAR, David Addison Milne are mutual persons.
BUTLER, Basil Richard Ryland, DUNBAR, David Addison Milne, HAMILTON, James Arnot, Sir are mutual persons.
BUTLER, Basil Richard Ryland are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DALY, Michael Owen, Mr. are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
DUNBAR, David Addison Milne are mutual persons.
ELLIS, Andrew Neil are mutual persons.
ELLIS, Andrew Neil are mutual persons.
FARMER, Larry, Dr are mutual persons.
FARMER, Larry, Dr are mutual persons.
FITZGERALD, Mel Oliver are mutual persons.
FITZGERALD, Mel Oliver, HENRY, Keith Nicholas are mutual persons.
FITZGERALD, Mel Oliver are mutual persons.
FITZGERALD, Mel Oliver are mutual persons.
FITZGERALD, Mel Oliver are mutual persons.
GIBSON, David Lindsay are mutual persons.
GRAND, Daniel Frank are mutual persons.
GRAND, Daniel Frank are mutual persons.
HAMILTON, James Arnot, Sir are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
HENRY, Keith Nicholas are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
BRADIE, Stuart John Baxter are mutual persons.
ASPIRE DEFENCE FINANCE PLC
GOODWIN, Andrew Marino, Mr., BARRIE, Andrew Jonathan, BRYDEN, Gordon are mutual persons.
PHOENIX(UK) FUSION LIMITED
O'SHAUGHNESSY, Paul Charles, Mr. are mutual persons.
KELLOGG BROWN & ROOT TRUSTEES LIMITED
HENNIKER SMITH, Ian Maurice, CHAMBERS, Norman Charles, ELLIS, Andrew Neil, GRAND, Daniel Frank, HOBDEN, William Philip are mutual persons.
PENNTHORPE SCHOOL TRUST LIMITED
HENNIKER SMITH, Ian Maurice are mutual persons.
AOC INTERNATIONAL LIMITED
HENNIKER SMITH, Ian Maurice, ALLAN, Albert William, BAKSHI, Ashok Kumar, BARRIE, Andrew Jonathan, BEVERIDGE, Ronald Gordon, ELLIS, Andrew Neil, HOBDEN, William Philip are mutual persons.
BUCHAN FABRICATIONS LIMITED
ALLAN, Albert William, BAKSHI, Ashok Kumar, BEVERIDGE, Ronald Gordon, HOBDEN, William Philip are mutual persons.
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
ALLAN, Albert William, BAKSHI, Ashok Kumar, BEVERIDGE, Ronald Gordon, DUNBAR, David Addison Milne, ELLIS, Andrew Neil, FARMER, Larry, Dr, FORDER, Kevin James, HENRY, Keith Nicholas, HOBDEN, William Philip, JACKSON, Walter Twelve are mutual persons.
ASHLEY 2006 LIMITED
BEVERIDGE, Ronald Gordon, CHAMBERS, Norman Charles are mutual persons.
GROVE - TK
BEVERIDGE, Ronald Gordon, FITZGERALD, Mel Oliver are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
BRYDEN, Gordon are mutual persons.
THE ROYAL WESTERN YACHT CLUB OF ENGLAND LIMITED
BUTLER, Basil Richard Ryland are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
CHAMBERS, Norman Charles are mutual persons.
WORLEY UK FINANCE SUB PLC
DALY, Michael Owen, Mr. are mutual persons.
WEIR ENGINEERING SERVICES LIMITED
DUNBAR, David Addison Milne are mutual persons.
THE WEIR GROUP PENSION TRUST LIMITED
DUNBAR, David Addison Milne are mutual persons.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
DUNBAR, David Addison Milne are mutual persons.
WEIR GROUP PLC(THE)
DUNBAR, David Addison Milne are mutual persons.
SUBSEA 7 (UK SERVICE COMPANY) LIMITED
FITZGERALD, Mel Oliver are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
FITZGERALD, Mel Oliver are mutual persons.
MEDITERRANEAN ENERGY SERVICES LIMITED
FITZGERALD, Mel Oliver are mutual persons.
HALLIBURTON MANAGEMENT LIMITED
FITZGERALD, Mel Oliver are mutual persons.
SMITHS GROUP PLC
HAMILTON, James Arnot, Sir are mutual persons.
ENWELL ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
AFENTRA PLC
HENRY, Keith Nicholas are mutual persons.
EMERALD ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
BURREN ENERGY PLC
HENRY, Keith Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT LIMITED 👀 — a Leatherhead, Surrey based business that started in 1959.