Kellogg Brown & Root (Greenford) Limited

Active00909986 Private limited company
Incorporated
5 July 1967 (59 years)
Previously known as
M.W. Kellogg Limited (until 9 June 2011)
Pullman Kellogg Limited (until 31 December 1981)
Kellogg Construction Limited (until 31 December 1977)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jay Jalal Ibrahim
Owned by
Kellogg Brown & Root Holdings (U.K.) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Director · Appointed 2 April 2024
Also at Kellogg Brown & Root Overseas Limited, Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited · more companies
British
Born May 1975 (51)
Galindo, Sonia
Secretary · Appointed 28 January 2023
Ibrahim, Jay Jalal, Mr.
Director · Appointed 7 May 2020
American
Born August 1960 (66)
Director · Appointed 1 May 2013
Also at Kellogg Brown & Root Projects Limited · more companies
British
Born July 1971 (55)
Officer history (86 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
2 April 2024
Appointed Baillie, John Paul, Mr. as Director
15 March 2024
Resigned Al-Dadah, Ahmed, Mr. as Director
12 June 2023
Resigned Simmonite, Martin as Director
28 January 2023
Appointed Galindo, Sonia as Secretary
3 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
2 July 2021
Resigned Gibson, David Lindsay as Director
2 July 2021
Appointed Al-Dadah, Ahmed, Mr. as Director
8 March 2021
Resigned Wilson, Gina Mary as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
7 May 2020
Resigned Mujib, Farhan as Director
7 May 2020
Appointed Ibrahim, Jay Jalal, Mr. as Director
20 April 2020
Appointed Wilson, Gina Mary as Secretary
20 April 2020
Resigned Kosak, Gregor Andrej as Secretary
7 May 2015
Appointed Simmonite, Martin as Director
6 May 2015
Appointed Gibson, David Lindsay as Director
1 May 2015
Resigned Dauzat, Michel as Director
26 September 2013
Resigned Carter, Susan as Director
24 June 2013
Resigned Aranda, Arturo German as Director
1 May 2013
Appointed Sullivan, Richard Francis as Director
1 May 2013
Resigned Such, Colin as Director
15 January 2013
Resigned Calton, Dennis Lee as Director
2 October 2012
Appointed Mujib, Farhan as Director
28 August 2012
Resigned Allan, Albert William as Director
2 April 2012
Resigned Quinn, John as Director
25 May 2011
Resigned Brace, Klaudia as Director
13 April 2011
Appointed Such, Colin as Director
18 March 2011
Resigned Watson, Stewart Parker as Director
18 March 2011
Appointed Allan, Albert William as Director
1 January 2011
Resigned Aratani, Tadanori as Director
1 January 2011
Resigned Sato, Masayuki as Director
1 January 2011
Resigned Furuta, Eiki as Director
1 January 2011
Resigned Yamazaki, Yutaka as Director
1 January 2011
Resigned Oguri, Ken as Director
9 September 2010
Appointed Carter, Susan as Director
9 September 2010
Resigned Gann Jr, John Woodul as Director
1 July 2009
Resigned Rose, John as Director
1 July 2009
Appointed Dauzat, Michel as Director
10 February 2009
Resigned Crowell, Ronald Benson as Director
10 February 2009
Appointed Gann Jr, John Woodul as Director
24 April 2008
Appointed Aranda, Arturo German as Director
11 February 2008
Appointed Calton, Dennis Lee as Director
11 February 2008
Resigned Zimmerman, David Lee as Director
9 January 2008
Resigned Hedges, Peter Francis as Director
1 November 2007
Resigned Read, Eric Stephen as Director
1 November 2007
Appointed Brace, Klaudia as Director
1 October 2007
Resigned Aranda, Arturo German as Director
1 October 2007
Appointed Watson, Stewart Parker as Director
21 September 2007
Appointed Crowell, Ronald Benson as Director
14 September 2007
Appointed Rose, John as Director
14 September 2007
Resigned Vigneault, Harvey Allen as Director
31 August 2007
Resigned Kershaw, Michael John as Director
11 June 2007
Resigned Rose, John as Director
11 June 2007
Appointed Aratani, Tadanori as Director
11 June 2007
Appointed Zimmerman, David Lee as Director
11 June 2007
Resigned Kamata, Shigeyuki as Director
14 November 2006
Resigned Nasser, Syed Muhammad Saleh as Director
14 November 2006
Resigned Nasser, Syed Muhammad Saleh as Secretary
14 November 2006
Appointed Kosak, Gregor Andrej as Secretary
14 November 2006
Appointed Hedges, Peter Francis as Director
4 September 2006
Appointed Rose, John as Director
4 September 2006
Appointed Kershaw, Michael John as Director
4 September 2006
Resigned Patel, Bhaskar Raman as Director
4 September 2006
Resigned Pucher, Louis John as Director
20 June 2006
Resigned Mcdonald, Christopher Michael as Director
20 June 2006
Resigned Makino, Yukihiro as Director
21 November 2005
Appointed Vigneault, Harvey Allen as Director
21 November 2005
Resigned Rose, John as Director
1 December 2004
Resigned Goode Jnr, Rudolph Clark as Director
1 December 2004
Appointed Quinn, John as Director
15 November 2004
Appointed Patel, Bhaskar Raman as Director
15 November 2004
Resigned Takeuchi, Keisuke as Director
15 November 2004
Appointed Aranda, Arturo German as Director
15 November 2004
Appointed Yamazaki, Yutaka as Director
15 November 2004
Resigned Araki, Hisaaki as Director
15 November 2004
Resigned Watson, Stewart Parker as Director
15 November 2004
Appointed Makino, Yukihiro as Director
15 November 2004
Resigned Lane, Andrew Robert as Director
15 November 2004
Appointed Sato, Masayuki as Director
15 November 2004
Resigned Masuda, Hideo as Director
15 November 2004
Appointed Furuta, Eiki as Director
15 November 2004
Appointed Kamata, Shigeyuki as Director
15 November 2004
Resigned Kikuta, Nobuo as Director
15 November 2004
Resigned Shigehisa, Yoshihiro as Director
3 November 2004
Appointed Lane, Andrew Robert as Director
3 November 2004
Appointed Rose, John as Director
18 June 2004
Resigned Stanley, Albert Jack as Director
27 February 2004
Resigned Hopkins, Mark Edwin as Director
18 June 2003
Appointed Mcdonald, Christopher Michael as Director
3 March 2003
Appointed Nasser, Syed Muhammad Saleh as Director
3 March 2003
Appointed Nasser, Syed Muhammad Saleh as Secretary
3 March 2003
Resigned Swift, Edward Reagan as Secretary
3 March 2003
Resigned Swift, Edward Reagan as Director
14 September 2002
Resigned Mozek, Robert Edward as Director
21 August 2002
Appointed Read, Eric Stephen as Director
21 August 2002
Resigned Rylander, Michael Ray as Director
16 August 2002
Appointed Mozek, Robert Edward as Director
29 July 2002
Resigned Kimpara, Masao as Director
29 July 2002
Resigned Kan, Tomizo as Director
29 July 2002
Appointed Kikuta, Nobuo as Director
29 July 2002
Appointed Takeuchi, Keisuke as Director
29 July 2002
Appointed Araki, Hisaaki as Director
29 July 2002
Resigned Watanabe, Eiji as Director
26 April 2002
Resigned Gallinaro, Nicholas Cosmo as Director
20 April 2001
Appointed Oguri, Ken as Director
20 April 2001
Resigned Kagawa, Tomoyoshi as Director
5 February 2001
Appointed Gallinaro, Nicholas Cosmo as Director
31 December 2000
Resigned Giles, Thomas Edward as Director
1 July 2000
Resigned Kuxhausen, Steven Allen as Director
1 July 2000
Appointed Rylander, Michael Ray as Director
22 June 2000
Resigned Pope, Lawrence David Joseph as Director
22 June 2000
Appointed Pucher, Louis John as Director
12 March 1999
Appointed Swift, Edward Reagan as Director
5 March 1999
Resigned King, James Russell as Secretary
5 March 1999
Resigned King, James Russell as Director
5 March 1999
Appointed Swift, Edward Reagan as Secretary
15 February 1999
Appointed Hopkins, Mark Edwin as Director
12 February 1999
Resigned Evans, Anthony Rees as Director
5 February 1999
Appointed Pope, Lawrence David Joseph as Director
10 January 1999
Resigned Evans, Peter Malcolm as Director
16 October 1998
Resigned Kasahara, Susumu as Director
16 October 1998
Appointed Kimpara, Masao as Director
10 August 1998
Appointed Giles, Thomas Edward as Director
30 June 1998
Appointed Kan, Tomizo as Director
30 June 1998
Resigned Ishimoto, Kosaku as Director
19 June 1998
Resigned Dodson, Durwood Keith as Director
10 February 1997
Resigned Vaughn, Donald Charles as Director
10 February 1997
Appointed Goode Jnr, Rudolph Clark as Director
10 February 1997
Appointed Evans, Peter Malcolm as Director
10 February 1997
Resigned Giles, Thomas Edward as Director
14 August 1996
Appointed Kagawa, Tomoyoshi as Director
14 August 1996
Resigned Hashimoto, Hideo as Director
29 February 1996
Resigned Markiewicz, Richard as Director
29 February 1996
Appointed Watson, Stewart Parker as Director
29 February 1996
Appointed King, James Russell as Director
29 February 1996
Resigned Low, Robert Charles as Secretary
30 August 1995
Resigned Mcgraw, Donald Ray as Director
30 August 1995
Resigned Low, Robert Charles as Director
30 August 1995
Resigned Degnan, James John as Director
30 August 1995
Appointed Markiewicz, Richard as Director
30 August 1995
Appointed Kuxhausen, Steven Allen as Director
30 August 1995
Appointed Dodson, Durwood Keith as Director
30 August 1995
Appointed King, James Russell as Secretary
25 August 1995
Resigned Cooke, Colin Clement as Director
1 June 1995
Resigned Inagaki, Hideo as Director
1 June 1995
Appointed Kasahara, Susumu as Director
4 November 1994
Appointed Giles, Thomas Edward as Director
4 November 1994
Appointed Mcgraw, Donald Ray as Director
1 November 1994
Resigned Kudo, Kozo as Director
1 November 1994
Appointed Ishimoto, Kosaku as Director
31 October 1994
Resigned Macfarlane, David Charles Nimmo as Director
31 October 1994
Resigned Macfarlane, David Charles Nimmo as Secretary
31 October 1994
Appointed Low, Robert Charles as Secretary
19 August 1994
Resigned Luke, Albert George as Director
16 March 1993
Resigned Parker, Robert Alexander as Director
16 March 1993
Resigned Parker, Robert Alexander as Secretary
16 March 1993
Appointed Macfarlane, David Charles Nimmo as Director
16 March 1993
Appointed Macfarlane, David Charles Nimmo as Secretary
7 August 1992
Resigned Giles, Thomas Edward as Director
7 August 1992
Resigned Mcgraw, Donald Ray as Director
7 August 1992
Appointed Shigehisa, Yoshihiro as Director
7 August 1992
Appointed Masuda, Hideo as Director
7 August 1992
Appointed Watanabe, Eiji as Director
7 August 1992
Appointed Hashimoto, Hideo as Director
7 August 1992
Appointed Inagaki, Hideo as Director
7 August 1992
Appointed Kudo, Kozo 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 19 October 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
19 October 2020
Ceased Kellogg Brown & Root DH Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Statement of capital
12 May 2026Insolvency filing
12 May 2026Resolutions
21 April 2026Change of details for a person with significant control
8 October 2025Other filing
Show all recent filings

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