Kellogg Brown & Root Limited

Active00645125 Private limited company

Incorporated: 22 December 1959 (66 years)
Previously known as: Halliburton Brown & Root Limited (until 1 November 2002)
Brown & Root Limited (until 30 June 2000)
Brown & Root (U.K.) Limited (until 23 May 1991)
Industry: Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors: Paul Charles O'Shaughnessy
Andrew Marino Goodwin
Stuart John Baxter Bradie
all 4 directors
Owned by: Kellogg Brown Root Holdings (U.K.) Limited
Accounts type: Full
Region: South East
Address: Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Website & contact details

Group website: kbr.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 22
Outstanding: 17
Part satisfied: 0
Satisfied: 5

Officers 6 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena, Mrs.

Secretary · Appointed 15 May 2025

O'Shaughnessy, Paul Charles, Mr.

Director · Appointed 15 July 2024

Also at Phoenix(uk) Fusion Limited, Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited · more companies

British

Born November 1975

Goodwin, Andrew Marino

Director · Appointed 11 April 2024

Also at Kellogg Brown & Root Investment Holdings Limited, KBR (Aspire Construction) Limited, KBR (Aspire Construction Ventures) Limited · more companies

American

Born February 1985 (41)

Galindo, Sonia, Mrs.

Secretary · Appointed 2 January 2023

Bradie, Stuart John Baxter

Director · Appointed 29 April 2020

Also at Kellogg Brown & Root (U.K.) Limited, Kellogg Brown & Root International Group Limited, Rolls-Royce Holdings PLC · more companies

British

Born August 1966 (60)

Ibrahim, Jalal Jay

Director · Appointed 4 April 2016

Also at Kellogg Brown & Root Overseas Limited, Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited · more companies

American

Born August 1960 (66)

Officer history (57 former)

15 May 2025

Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary

15 July 2024

Appointed O'Shaughnessy, Paul Charles, Mr. as Director

12 July 2024

Resigned Kahn, Paul Emmanuel, Mr. as Director

11 April 2024

Appointed Goodwin, Andrew Marino as Director

9 April 2024

Resigned Daly, Michael Owen as Director

2 January 2023

Resigned Kramer, Adam Miles, Mr. as Secretary

2 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

20 October 2022

Appointed Kahn, Paul Emmanuel, Mr. as Director

30 September 2022

Resigned Barrie, Andrew Jonathan as Director

16 March 2021

Appointed Kramer, Adam Miles, Mr. as Secretary

16 March 2021

Resigned Wilson, Gina Mary as Secretary

31 July 2020

Resigned Barrett, James Arthur as Director

27 July 2020

Resigned Al-Dadah, Ahmed, Mr. as Director

27 July 2020

Resigned Simmonite, Martin as Director

14 July 2020

Appointed Al-Dadah, Ahmed, Mr. as Director

29 April 2020

Appointed Bradie, Stuart John Baxter as Director

7 April 2020

Resigned Sullivan, Richard Francis as Director

7 April 2020

Appointed Barrie, Andrew Jonathan as Director

7 April 2020

Resigned Braendeland, Jan Egil as Director

7 April 2020

Appointed Daly, Michael Owen as Director

7 April 2020

Resigned Mujib, Farhan as Director

7 April 2020

Resigned Gibson, David Lindsay as Director

7 April 2020

Resigned Lewis, James Edward as Director

2 January 2020

Resigned Nelhams, Martin as Secretary

2 January 2020

Appointed Wilson, Gina Mary as Secretary

14 September 2016

Resigned Pringle, Andrew Robert Douglas, Major General as Director

4 April 2016

Appointed Ibrahim, Jalal Jay as Director

3 November 2015

Appointed Braendeland, Jan Egil as Director

25 August 2015

Appointed Simmonite, Martin as Director

16 July 2015

Resigned Woodhead, Alan Lindsay, Dr. as Director

1 July 2013

Appointed Gibson, David Lindsay as Director

1 May 2013

Resigned Such, Colin as Director

1 May 2013

Appointed Sullivan, Richard Francis as Director

18 January 2013

Appointed Lewis, James Edward as Director

18 January 2013

Resigned Hegarty, Neil Patrick as Director

28 August 2012

Resigned Allan, Albert William as Director

28 August 2012

Appointed Mujib, Farhan as Director

24 January 2012

Resigned Lewis, James Edward as Director

24 January 2012

Appointed Hegarty, Neil Patrick as Director

28 April 2011

Appointed Such, Colin as Director

28 April 2011

Resigned Lloyd, Stephen George as Director

14 April 2010

Resigned Grand, Daniel Frank as Director

14 April 2008

Appointed Allan, Albert William as Director

14 April 2008

Appointed Lewis, James Edward as Director

14 April 2008

Resigned Hobden, William Philip as Director

7 April 2008

Appointed Pringle, Andrew Robert Douglas, Major General as Director

7 April 2008

Appointed Grand, Daniel Frank as Director

7 April 2008

Resigned Bryden, Gordon as Director

31 January 2008

Appointed Barrett, James Arthur as Director

31 January 2008

Resigned Layzell, Erik Francis as Director

30 April 2006

Resigned Keiller, Robert as Director

30 January 2006

Appointed Lloyd, Stephen George as Director

2 December 2005

Resigned Morgan, Iain Kenneth as Director

2 December 2005

Appointed Layzell, Erik Francis as Director

5 October 2005

Resigned Forder, Kevin James as Director

30 June 2005

Resigned Evans, John Llyr as Director

30 June 2005

Appointed Bryden, Gordon as Director

24 March 2005

Resigned Pryor, Anthony Francis as Director

5 January 2005

Appointed Forder, Kevin James as Director

5 January 2005

Resigned Knez, Stanislaus Augustine as Director

30 November 2004

Appointed Nelhams, Martin as Secretary

30 November 2004

Resigned Slattery, Timothy Mary as Director

30 November 2004

Appointed Woodhead, Alan Lindsay, Dr. as Director

30 November 2004

Appointed Hobden, William Philip as Director

30 November 2004

Resigned Henniker Smith, Ian Maurice as Secretary

30 November 2004

Resigned Beveridge, Ronald Gordon as Director

30 November 2004

Appointed Keiller, Robert as Director

1 October 2004

Resigned Walker, Millard as Director

27 February 2004

Resigned Noble, Trevor Mills as Director

26 February 2004

Appointed Morgan, Iain Kenneth as Director

26 February 2004

Resigned Ellis, Andrew Neil as Director

26 November 2003

Appointed Walker, Millard as Director

26 November 2003

Resigned Russell, Andrew Paterson as Director

1 September 2003

Appointed Knez, Stanislaus Augustine as Director

1 September 2003

Resigned Paton, Nigel John as Director

18 November 2002

Appointed Paton, Nigel John as Director

4 November 2002

Appointed Evans, John Llyr as Director

4 November 2002

Appointed Slattery, Timothy Mary as Director

4 November 2002

Appointed Noble, Trevor Mills as Director

4 November 2002

Appointed Ellis, Andrew Neil as Director

4 November 2002

Appointed Russell, Andrew Paterson as Director

4 November 2002

Resigned Fitzgerald, Mel Oliver as Director

18 June 2002

Appointed Beveridge, Ronald Gordon as Director

15 May 2002

Resigned Morris, Gary Victor as Director

31 December 2001

Resigned Farmer, Larry, Dr as Director

1 March 2001

Appointed Fitzgerald, Mel Oliver as Director

22 December 2000

Resigned Lesar, David John as Director

22 December 2000

Appointed Morris, Gary Victor as Director

10 October 2000

Appointed Pryor, Anthony Francis as Director

28 July 2000

Resigned Noble, Trevor Mills as Director

31 December 1999

Resigned Hamilton, James Arnot, Sir as Director

1 January 1998

Appointed Hamilton, James Arnot, Sir as Director

10 December 1997

Resigned Butler, Basil Richard Ryland as Director

1 January 1997

Resigned Stephens, Arthur Edward as Director

11 December 1996

Appointed Lesar, David John as Director

6 December 1996

Resigned Bligh, John Matthew as Director

30 November 1996

Resigned Knight, Thomas Elwood as Director

29 November 1996

Resigned Jackson, Walter Twelve as Director

24 September 1996

Resigned Chambers, Norman Charles as Director

13 December 1995

Appointed Noble, Trevor Mills as Director

1 September 1995

Resigned Bakshi, Ashok Kumar as Director

27 July 1995

Resigned Raznahan, Manouchehr as Director

10 February 1995

Resigned Henry, Keith Nicholas as Director

2 December 1994

Appointed Stephens, Arthur Edward as Director

1 November 1994

Appointed Bakshi, Ashok Kumar as Director

1 September 1994

Resigned Pryor, Anthony Francis as Director

13 May 1994

Resigned Dunbar, David Addison Milne as Director

16 March 1994

Appointed Pryor, Anthony Francis as Director

21 October 1992

Resigned Morris, James Richard Samuel, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kellogg Brown Root Holdings (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited This company

Affinity Capital Works Limited Owns 25–50% of shares

Affinity Flying Services Limited Owns 25–50% of shares

Affinity Flying Training Services Limited Owns 25–50% of shares

Aspire Defence Services Limited Owns 75–100% of shares

Fasttrax Holdings Limited Owns 75–100% of shares

Frazer-Nash Consultancy Limited Owns 75–100% of shares

Harmonic Limited Owns 75–100% of shares

Vima Group Holdings Limited Owns 75–100% of shares

Vima Group Consultancy Limited Owns 75–100% of shares

Granherne Limited Owns 75–100% of shares

KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares

KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares

KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares

KBR (Aspire Services Ventures) Limited Owns 75–100% of shares

KBS Maritime Limited Owns 25–50% of shares

Phoenix(uk) Fusion Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £1,172,361,000
Cash: £6,645,000
Turnover: £360,795,000
Profit Before Tax: £131,495,000
Employees: 14

Debt Ratio: 26%
Current Ratio: 2.0x
Profit Margin: 36%
Return on Equity: 10%

Balance sheet detail

	2024
Fixed Assets	£965,899,000
Current Assets	£620,452,000
Debtors	£613,807,000
Cash	£6,645,000
Creditors (< 1 year)	£313,444,000
Creditors (> 1 year)	£95,670,000
Net Current Assets	£307,008,000
Net Assets	£1,172,361,000
Shareholder Funds	£1,172,361,000

Turnover	£360,795,000
Cost of Sales	£342,586,000
Gross Profit	£18,209,000
Admin Expenses	£29,545,000
Staff Costs	£2,564,000
Operating Profit	(£11,336,000)
Profit Before Tax	£131,495,000
Tax	£12,645,000
Profit for Period	£118,850,000

Filings 316

Date	Description	Made Up To
18 September 2026	Other filing
14 September 2026	Statement of capital following an allotment of shares
7 April 2026	Confirmation statement with updates	25 March 2026
30 March 2026	Insolvency filing
30 March 2026	Share capital filing