Kellogg Brown & Root Projects Limited

Active01849064 Private limited company
Incorporated
18 September 1984 (42 years)
Previously known as
Brown & Root Projects Limited (until 1 November 2002)
Collins, Holding & Associates Limited (until 22 April 1991)
Ampgrove Limited (until 5 March 1985)
Industry
Other engineering activities (71129)
Directors
Owned by
Kellogg Brown & Root Limited
Accounts type
Total exemption full
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

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, Mrs.
Secretary · Appointed 2 January 2023
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)
Director · Appointed 1 May 2013
Also at Kellogg Brown & Root (Greenford) Limited · more companies
British
Born July 1971 (55)
Officer history (37 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
14 July 2023
Appointed Al-Dadah, Ahmed, Mr. as Director
12 June 2023
Resigned Simmonite, Martin as Director
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
19 June 2020
Appointed Wilson, Gina Mary as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
4 April 2016
Appointed Ibrahim, Jalal Jay as Director
25 August 2015
Appointed Simmonite, Martin as Director
16 July 2015
Resigned Woodhead, Alan Lindsay, Dr. as Director
1 May 2013
Resigned Such, Colin as Director
1 May 2013
Appointed Sullivan, Richard Francis as Director
26 October 2012
Appointed Owen, Susan Meirion as Secretary
26 October 2012
Resigned Ferguson, Paul Edward Cochiese as Secretary
28 August 2012
Resigned Allan, Albert William as Director
28 April 2011
Appointed Such, Colin as Director
28 April 2011
Resigned Lloyd, Stephen George as Director
14 April 2008
Resigned Hobden, William Philip as Director
14 April 2008
Appointed Allan, Albert William as Director
17 March 2006
Resigned Williams, David Huw as Director
30 January 2006
Appointed Lloyd, Stephen George as Director
5 October 2005
Resigned Forder, Kevin James as Director
5 January 2005
Appointed Forder, Kevin James 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 Beveridge, Ronald Gordon as Director
30 November 2004
Resigned Ellis, Andrew Neil as Director
30 November 2004
Resigned Layzell, Erik Francis as Director
30 November 2004
Resigned Evans, John Llyr as Director
29 November 2002
Appointed Layzell, Erik Francis as Director
29 November 2002
Resigned Simpson, Peter Frederick as Director
29 November 2002
Resigned Harris, Richard Peter as Director
29 November 2002
Appointed Ellis, Andrew Neil as Director
29 November 2002
Resigned Smart, Peter as Director
29 November 2002
Resigned Fetterman, Anthony Jeffrey as Director
29 November 2002
Resigned Robertson, Ian Mckay as Director
29 November 2002
Resigned Grand, Daniel Frank as Director
29 November 2002
Resigned Mason, Peter John as Director
29 November 2002
Resigned Forrest, Colin Ian as Director
29 November 2002
Appointed Evans, John Llyr as Director
29 November 2002
Resigned Pryor, Anthony Francis as Director
29 November 2002
Appointed Beveridge, Ronald Gordon as Director
27 August 2002
Resigned Read, Eric Stephen as Director
18 July 2002
Resigned Charlton, Anthony as Director
3 July 2001
Resigned Feely, Anthony Robert as Director
19 January 2001
Resigned Lambert, Charles John as Director
18 August 2000
Resigned Flinders, Harold Derek as Secretary
18 August 2000
Appointed Ferguson, Paul Edward Cochiese as Secretary
28 July 2000
Resigned Noble, Trevor Mills as Director
6 December 1999
Resigned Cruddas, Hamilton Maxwell as Director
16 July 1999
Appointed Flinders, Harold Derek as Secretary
16 July 1999
Resigned Patman, Derek George as Secretary
5 May 1999
Appointed Read, Eric Stephen as Director
27 January 1998
Appointed Forrest, Colin Ian as Director
3 November 1997
Resigned Morgan, Iain Kenneth as Director
3 March 1997
Appointed Charlton, Anthony as Director
13 August 1996
Resigned Osborne-Moss, David Michael as Director
1 August 1996
Appointed Smart, Peter as Director
1 August 1996
Appointed Robertson, Ian Mckay as Director
1 August 1996
Appointed Pryor, Anthony Francis as Director
1 August 1996
Appointed Morgan, Iain Kenneth as Director
16 October 1995
Appointed Cruddas, Hamilton Maxwell as Director
31 August 1995
Appointed Grand, Daniel Frank as Director
31 August 1995
Appointed Harris, Richard Peter as Director
31 August 1995
Appointed Lambert, Charles John as Director
31 August 1995
Appointed Osborne-Moss, David Michael as Director
1 August 1995
Resigned Raznahan, Manouchehr as Director

Ownership 1 active

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

Kellogg Brown & Root Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,358,288
Cash
£2,411,937
Turnover
£0
Profit Before Tax
£55,455
Current Ratio
24.7x
Return on Equity
2%
Balance sheet detail
2024
Current Assets£2,457,696
Debtors£45,759
Cash£2,411,937
Creditors (< 1 year)£99,408
Net Current Assets£2,358,288
Net Assets£2,358,288
Shareholder Funds£2,358,288
Turnover£0
Cost of Sales£153
Gross Profit(£153)
Admin Expenses£21,085
Operating Profit£20,932
Profit Before Tax£55,455
Tax(£13,900)
Profit for Period£41,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
27 October 2025Confirmation statement with no updates26 October 2025
8 October 2025Other filing
8 October 2025Other filing
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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