Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Kellogg Brown & Root Holdings (U.K.) Limited
- Incorporated
- 11 December 1984 (41 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Owned by
- Kellogg Brown & Root Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
British
Born November 1975
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 20 April 2020
British
Born August 1966 (60)
Officer history (41 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
12 July 2024
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
19 October 2022
30 September 2022
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
31 July 2020
31 July 2020
20 April 2020
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
2 January 2020
8 April 2016
1 May 2013
1 May 2013
28 April 2011
28 April 2011
31 January 2008
31 January 2008
6 July 2007
21 February 2006
2 December 2005
2 December 2005
16 December 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
2 March 2004
2 March 2004
25 October 2002
25 October 2002
25 October 2002
25 October 2002
Resigned Arbour, Peter Wilbert as Secretary
16 September 2002
28 August 2002
28 August 2002
28 August 2002
18 June 2002
18 June 2002
2 July 2001
Resigned Miller, James Howard as Director
2 July 2001
28 June 2001
Appointed Miller, James Howard as Director
28 June 2001
1 June 2000
1 June 2000
31 December 1999
29 October 1998
29 October 1998
9 March 1998
30 January 1998
27 January 1998
15 January 1998
21 March 1997
Appointed Arbour, Peter Wilbert as Secretary
1 January 1997
1 January 1997
23 August 1996
Resigned Skinner, Jackie Roy as Secretary
12 August 1996
12 August 1996
14 June 1996
26 February 1996
22 February 1995
10 February 1995
1 July 1994
30 June 1994
14 May 1994
13 May 1994
5 January 1994
5 January 1994
5 January 1994
5 January 1994
7 May 1993
28 February 1993
Resigned Hartel, Klaus Jurgen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Holdings 3
Companies where Kellogg Brown & Root Holdings (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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