Granherne Limited

Active01498189 Private limited company

Incorporated: 22 May 1980 (46 years)
Industry: Construction of other civil engineering projects n.e.c. (42990)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors: Paul Charles O'Shaughnessy
John Paul Baillie
Jalal (Jay) Ibrahim
Owned by: Kellogg Brown & Root Limited
Accounts type: Dormant
Region: South East
Address: Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Officers 5 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 4 September 2024

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

British

Born November 1975

Baillie, John Paul, Mr.

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)

Ibrahim, Jalal (Jay), Mr.

Director · Appointed 2 April 2024

American

Born August 1960 (66)

Galindo, Sonia

Secretary · Appointed 13 January 2023

Officer history (50 former)

15 May 2025

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

4 September 2024

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

12 July 2024

Resigned Kahn, Paul Emmanuel as Director

2 April 2024

Appointed Ibrahim, Jalal (Jay), Mr. as Director

2 April 2024

Appointed Kahn, Paul Emmanuel as Director

2 April 2024

Appointed Baillie, John Paul, Mr. as Director

15 March 2024

Resigned Al-Dadah, Ahmed, Mr. as Director

13 January 2023

Appointed Galindo, Sonia as Secretary

3 January 2023

Resigned Kramer, Adam Miles, Mr. as Secretary

29 October 2021

Resigned Williams, Alan Gwilliam as Director

29 October 2021

Appointed Al-Dadah, Ahmed, Mr. as Director

17 March 2021

Appointed Kramer, Adam Miles, Mr. as Secretary

8 March 2021

Resigned Wilson, Gina Mary as Secretary

2 January 2020

Resigned Nelhams, Martin as Secretary

2 January 2020

Resigned Nelhams, Martin as Director

2 January 2020

Appointed Wilson, Gina Mary as Secretary

8 August 2019

Appointed Nelhams, Martin as Director

8 August 2019

Resigned Peet, Stephen as Director

5 April 2016

Appointed Nelhams, Martin as Secretary

5 April 2016

Resigned Khan, Farzanna Zeb as Secretary

1 February 2016

Appointed Peet, Stephen as Director

1 January 2016

Resigned D'Souza, Richard Bartholomew as Director

16 July 2015

Appointed Khan, Farzanna Zeb as Secretary

16 July 2015

Resigned Owen, Susan Meirion as Secretary

26 October 2012

Appointed Owen, Susan Meirion as Secretary

26 October 2012

Resigned Ferguson, Paul Edward Cochiese as Secretary

19 May 2011

Appointed D'Souza, Richard Bartholomew as Director

19 May 2011

Resigned Oelking, Roy as Director

16 May 2011

Resigned Thakorlal, Geeta as Director

16 May 2011

Appointed Williams, Alan Gwilliam as Director

30 April 2009

Appointed Oelking, Roy as Director

30 April 2009

Resigned Vaughan, Clive as Director

1 December 2008

Appointed Thakorlal, Geeta as Director

17 December 2007

Resigned Knez, Stanislaus Augustine as Director

27 June 2007

Resigned Jarvie, Marie Clare as Director

27 June 2007

Appointed Vaughan, Clive as Director

31 May 2007

Resigned Major, Stephen William as Director

2 February 2006

Appointed Major, Stephen William as Director

30 November 2004

Resigned Kirby, John David as Director

30 November 2004

Resigned Beveridge, Ronald Gordon as Director

2 July 2004

Resigned Sleeman, David as Director

4 December 2003

Appointed Jarvie, Marie Clare as Director

4 December 2003

Resigned Fossey, Anthony Stanley as Director

1 September 2003

Resigned Paton, Nigel John as Director

1 September 2003

Resigned Flinders, Harold Derek as Secretary

1 September 2003

Appointed Ferguson, Paul Edward Cochiese as Secretary

1 September 2003

Appointed Knez, Stanislaus Augustine as Director

6 February 2003

Resigned Kennedy, John as Director

2 December 2002

Appointed Sleeman, David as Director

2 December 2002

Appointed Beveridge, Ronald Gordon as Director

2 December 2002

Appointed Fossey, Anthony Stanley as Director

2 December 2002

Resigned Henniker Smith, Ian Maurice as Secretary

2 December 2002

Resigned Liew, Bang Chuan as Director

16 September 2002

Resigned Horden, Alan Douglas as Director

31 December 2001

Resigned Farmer, Larry, Dr as Director

12 September 2001

Resigned Luke, Albert George as Director

17 August 2001

Resigned Clark Jr, David Bertram as Director

18 March 2001

Resigned Keen, Stephen Bryan as Director

9 March 2001

Resigned Fleming, John Michael as Director

21 August 2000

Resigned Chin, Beng Khoon as Director

17 August 2000

Appointed Flinders, Harold Derek as Secretary

17 August 2000

Resigned Brown, Graham Christopher as Secretary

26 May 2000

Appointed Brown, Graham Christopher as Secretary

26 May 2000

Resigned Farley, Andrew Daniel as Secretary

1 October 1999

Resigned Stacey, John Michael, Dr as Director

2 August 1999

Appointed Chin, Beng Khoon as Director

2 August 1999

Appointed Liew, Bang Chuan as Director

10 June 1999

Resigned Pridden, Kari Anne as Director

10 June 1999

Resigned Everington, Michael Geoffrey as Director

10 June 1999

Appointed Clark Jr, David Bertram as Director

10 June 1999

Appointed Farmer, Larry, Dr as Director

10 June 1999

Appointed Kennedy, John as Director

10 June 1999

Appointed Horden, Alan Douglas as Director

10 June 1999

Appointed Henniker Smith, Ian Maurice as Secretary

5 March 1999

Appointed Farley, Andrew Daniel as Secretary

5 March 1999

Resigned King, James Russell as Secretary

29 January 1999

Resigned Black, Peter Steven as Director

26 January 1999

Resigned Barnes, Martin David as Director

8 September 1998

Appointed Black, Peter Steven as Director

8 September 1998

Appointed Kirby, John David as Director

8 September 1998

Appointed Keen, Stephen Bryan as Director

19 June 1998

Resigned Dodson, Durwood Keith as Director

28 November 1997

Resigned Pridden, David Lawrence as Director

30 October 1997

Appointed Barnes, Martin David as Director

28 April 1997

Appointed Paton, Nigel John as Director

28 April 1997

Appointed Pridden, David Lawrence as Director

28 April 1997

Resigned Carpenter, Stephen James as Director

2 May 1996

Appointed Dodson, Durwood Keith as Director

2 May 1996

Resigned Stacey, Susanne as Director

2 May 1996

Resigned Russell, David Ennis as Secretary

2 May 1996

Appointed Luke, Albert George as Director

2 May 1996

Appointed King, James Russell as Secretary

29 March 1996

Resigned Parfitt, Geoffrey Martyn as Director

28 June 1995

Resigned Everington, Michael Geoffrey as Secretary

28 June 1995

Appointed Russell, David Ennis as Secretary

29 July 1994

Resigned Cowe, Gordon James as Director

11 October 1993

Appointed Cowe, Gordon James as Director

1 July 1993

Appointed Fleming, John Michael as Director

Ownership 1 active

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

Kellogg Brown & Root Limited

Corporate entity · Notified 19 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00645125

Former controllers (1)

19 October 2020

Ceased Kellogg Brown & Root Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited

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 This company 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Cessation of a person with significant control
28 October 2026	Notification of a person with significant control
24 December 2025	Confirmation statement with no updates	10 December 2025
9 October 2025	Accounts for a dormant company	31 December 2024
16 May 2025	Appointment of a secretary