Kellogg Brown & Root International (MWK) Limited

Active01821654 Private limited company

Incorporated: 4 June 1984 (42 years)
Previously known as: M.W. Kellogg International Limited (until 16 June 2011)
Kellogg Rust Constructors Limited (until 16 July 1986)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Paul Matthew Fellows
Jalal (Jay) 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: 1 November 2026
Last conf. stmt: 18 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fellows, Paul Matthew

Director · Appointed 30 June 2025

Australian

Born October 1971 (55)

Cable-Lewis, Merida Samantha Zena

Secretary · Appointed 15 May 2025

Ibrahim, Jalal (Jay), Mr.

Director · Appointed 3 April 2024

American

Born August 1960 (66)

Galindo, Sonia, Mrs.

Secretary · Appointed 2 January 2023

Officer history (48 former)

30 June 2025

Appointed Fellows, Paul Matthew as Director

30 June 2025

Resigned Goree, Ulysses, Mr. as Director

15 May 2025

Appointed Cable-Lewis, Merida Samantha Zena as Secretary

3 April 2024

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

15 March 2024

Resigned Al-Dadah, Ahmed, Mr. as Director

14 July 2023

Appointed Goree, Ulysses, Mr. as Director

12 June 2023

Resigned Simmonite, Martin as Director

2 January 2023

Resigned Kramer, Adam Miles, Mr. as Secretary

2 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

2 July 2021

Appointed Al-Dadah, Ahmed, Mr. as Director

2 July 2021

Resigned Gibson, David Lindsay as Director

8 March 2021

Appointed Kramer, Adam Miles, Mr. as Secretary

8 March 2021

Resigned Wilson, Gina Mary as Secretary

2 January 2020

Appointed Wilson, Gina Mary as Secretary

2 January 2020

Resigned Nelhams, Martin as Secretary

8 April 2019

Appointed Nelhams, Martin as Secretary

8 April 2019

Resigned Kosak, Gregor Andrej as Secretary

7 May 2015

Appointed Simmonite, Martin as Director

6 May 2015

Appointed Gibson, David Lindsay as Director

6 May 2015

Resigned Dauzat, Michel as Director

1 November 2012

Resigned Parker, Craig Alan as Director

1 June 2011

Appointed Parker, Craig Alan as Director

27 May 2011

Resigned Pisani, Gregory as Director

18 March 2011

Resigned Watson, Stewart Parker as Director

1 January 2011

Resigned Oguri, Ken as Director

1 January 2011

Resigned Yamazaki, Yutuka as Director

1 September 2009

Appointed Pisani, Gregory as Director

1 September 2009

Resigned Makino, Yukihiro as Director

1 September 2009

Resigned Rose, John as Director

1 September 2009

Resigned Read, Eric Stephen as Director

1 September 2009

Appointed Dauzat, Michel as Director

1 September 2008

Appointed Yamazaki, Yutuka as Director

1 October 2007

Appointed Watson, Stewart Parker as Director

1 October 2007

Resigned Quinn, John as Director

14 September 2007

Appointed Rose, John as Director

14 September 2007

Resigned Vigneault, Harvey Allen as Director

15 November 2006

Appointed Kosak, Gregor Andrej as Secretary

15 November 2006

Resigned Nasser, Syed Muhammad Saleh as Secretary

21 November 2005

Resigned Rose, John as Director

21 November 2005

Appointed Vigneault, Harvey Allen as Director

1 December 2004

Resigned Goode Jnr, Rudolph Clark as Director

1 December 2004

Appointed Quinn, John as Director

15 November 2004

Resigned Kituta, Nobuo as Director

15 November 2004

Appointed Makino, Yukihiro as Director

3 November 2004

Appointed Rose, John as Director

27 February 2004

Resigned Hopkins, Mark Edwin as Director

3 March 2003

Resigned Swift, Edward Reagan as Secretary

3 March 2003

Appointed Nasser, Syed Muhammad Saleh as Secretary

8 October 2002

Appointed Kituta, Nobuo as Director

8 October 2002

Resigned Kimpara, Masao as Director

21 August 2002

Appointed Read, Eric Stephen as Director

21 August 2002

Resigned Rylander, Michael Ray as Director

20 April 2001

Appointed Oguri, Ken as Director

20 April 2001

Resigned Kagawa, Tomoyoshi as Director

1 July 2000

Appointed Rylander, Michael Ray as Director

1 July 2000

Resigned Kuxhausen, Steven Allen as Director

5 March 1999

Appointed Swift, Edward Reagan as Secretary

5 March 1999

Resigned King, James Russell as Secretary

15 February 1999

Appointed Hopkins, Mark Edwin as Director

12 February 1999

Resigned Evans, Anthony Rees as Director

16 October 1998

Appointed Kimpara, Masao as Director

16 October 1998

Resigned Kasahara, Susumu as Director

10 February 1997

Appointed Goode Jnr, Rudolph Clark as Director

10 February 1997

Resigned Dodson, Durwood Keith as Director

14 August 1996

Appointed Kagawa, Tomoyoshi as Director

14 August 1996

Resigned Hashimoto, Hideo as Director

11 September 1995

Resigned Inagaki, Hideo as Director

30 August 1995

Appointed Dodson, Durwood Keith as Director

30 August 1995

Appointed Kuxhausen, Steven Allen as Director

30 August 1995

Appointed King, James Russell as Secretary

30 August 1995

Resigned Low, Robert Charles as Secretary

30 August 1995

Resigned Low, Robert Charles as Director

30 August 1995

Resigned Degnan, James John as Director

1 June 1995

Appointed Kasahara, Susumu as Director

31 October 1994

Appointed Low, Robert Charles as Secretary

31 October 1994

Resigned Macfarlane, David Charles Nimmo as Director

31 October 1994

Resigned Macfarlane, David Charles Nimmo as Secretary

19 August 1994

Resigned Luke, Albert George as Director

16 March 1993

Resigned Parker, Robert Alexander as Secretary

16 March 1993

Appointed Macfarlane, David Charles Nimmo as Secretary

16 March 1993

Appointed Macfarlane, David Charles Nimmo as Director

16 March 1993

Resigned Parker, Robert Alexander as Director

7 August 1992

Resigned Cooke, Colin Clement as Director

7 August 1992

Resigned Vaughn, Donald Charles as Director

7 August 1992

Resigned Stanley, Albert Jack as Director

7 August 1992

Resigned Mcgraw, Donald Ray as Director

7 August 1992

Resigned Giles, Thomas Edward as Director

7 August 1992

Appointed Inagaki, Hideo as Director

7 August 1992

Appointed Hashimoto, Hideo 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 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01870934

Former controllers (1)

2 April 2026

Ceased Kellogg Brown & Root Holdings (U.K.) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Holdings (U.K.) Limited

Kellogg Brown & Root International (MWK) Limited This company Owns 75–100% of shares

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

Solar MTS 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
21 April 2026	Change of details for a person with significant control
27 October 2025	Confirmation statement with no updates	18 October 2025
8 October 2025	Other filing