Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT HOLDINGS LIMITED 👀 — a Drive, Leatherhead, Surrey based business that started in 1999.
KELLOGG BROWN & ROOT HOLDINGS LIMITED
- Company statusactive
- Company No03780592
- Age27 years 1 month Incorporated 1 June 1999
- Officers4
Address
Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT HOLDINGS LIMITED is an active company incorporated on 1 June 1999 and based in Drive, Leatherhead, Surrey. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
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 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 15 May 2025 | |
| GALINDO, Sonia, Mrs. | secretary | 02 Jan 2023 | |
| BRADIE, Stuart John Baxter, Mr. | director | Aug 1966 | 20 Apr 2020 |
| O'SHAUGHNESSY, Paul Charles, Mr. | director | Nov 1975 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root International Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT HOLDINGS LIMITED 👀 — a Drive, Leatherhead, Surrey based business that started in 1999.