Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT (U.K.) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.
KELLOGG BROWN & ROOT (U.K.) LIMITED
- Company statusactive
- Company No02021947
- Age40 years 2 months Incorporated 21 May 1986
- Officers7
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT (U.K.) LIMITED is an active company incorporated on 21 May 1986 and based in Leatherhead, Surrey. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 28 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 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 15 May 2025 | |
| GALINDO, Sonia | secretary | 28 Jan 2023 | |
| BAILLIE, John Paul, Mr. | director | May 1975 | 02 Apr 2024 |
| BRADIE, Stuart John Baxter | director | Aug 1966 | 21 Apr 2020 |
| IBRAHIM, Jalal Jay | director | Aug 1960 | 04 Apr 2016 |
| JEFFS, Christopher, Mr. | director | Aug 1989 | 24 Oct 2022 |
| 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 |
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Here’s a quick overview of KELLOGG BROWN & ROOT (U.K.) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.