Kellogg Brown & Root (U.K.) Limited

Active02021947 Private limited company
Incorporated
21 May 1986 (40 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Kellogg Brown & Root Holdings (U.K.) Limited
Accounts type
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 6 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
Also at Phoenix(uk) Fusion Limited, Technical Staffing Resources Limited, Kellogg Brown & Root Limited · more companies
British
Born November 1975
Director · Appointed 2 April 2024
Also at Kellogg Brown & Root Overseas Limited, Technical Staffing Resources Limited, KBR (I) Limited · more companies
British
Born May 1975 (51)
Galindo, Sonia
Secretary · Appointed 28 January 2023
Director · Appointed 21 April 2020
Also at Kellogg Brown & Root Limited, Kellogg Brown & Root International Group Limited, Rolls-Royce Holdings PLC · more companies
British
Born August 1966 (60)
Director · Appointed 4 April 2016
Also at Kellogg Brown & Root Overseas Limited, Technical Staffing Resources Limited, Kellogg Brown & Root Limited · more companies
American
Born August 1960 (66)
Officer history (63 former)
24 April 2026
Resigned Jeffs, Christopher, Mr. as Director
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
Appointed O'Shaughnessy, Paul Charles, Mr. as Director
12 July 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
2 April 2024
Appointed Baillie, John Paul, Mr. as Director
15 March 2024
Resigned Al-Dadah, Ahmed, Mr. as Director
28 July 2023
Resigned Lewis, James Edward as Director
19 July 2023
Appointed 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
24 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
24 October 2022
Appointed Jeffs, Christopher, Mr. as Director
20 October 2022
Resigned Sullivan, Richard Francis as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
16 December 2020
Resigned Braendeland, Jan Egil as Director
12 August 2020
Appointed Barrie, Andrew Jonathan as Director
31 July 2020
Resigned Barrett, James Arthur as Director
7 May 2020
Resigned Mujib, Farhan as Director
21 April 2020
Appointed Bradie, Stuart John Baxter as Director
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
Resigned Nelhams, Martin as Secretary
2 January 2020
Resigned Nelhams, Martin as Director
14 September 2016
4 April 2016
Appointed Ibrahim, Jalal Jay as Director
13 November 2015
Resigned Kinahan, Clare Elizabeth as Director
3 November 2015
Appointed Braendeland, Jan Egil as Director
24 August 2015
Appointed Simmonite, Martin as Director
16 July 2015
Resigned Woodhead, Alan Lindsay, Dr. as Director
1 May 2013
Appointed Sullivan, Richard Francis as Director
1 May 2013
Resigned Such, Colin as Director
18 January 2013
Resigned Hegarty, Neil Patrick as Director
18 January 2013
Appointed Lewis, James Edward as Director
28 August 2012
Resigned Allan, Albert William as Director
28 August 2012
Appointed Mujib, Farhan as Director
24 January 2012
Resigned Lewis, James Edward as Director
24 January 2012
Appointed Hegarty, Neil Patrick as Director
28 April 2011
Resigned Lloyd, Stephen George as Director
28 April 2011
Appointed Such, Colin as Director
14 April 2010
Resigned Grand, Daniel Frank as Director
14 April 2008
Appointed Allan, Albert William as Director
14 April 2008
Resigned Hobden, William Philip as Director
14 April 2008
Appointed Lewis, James Edward as Director
7 April 2008
7 April 2008
Appointed Grand, Daniel Frank as Director
7 April 2008
Resigned Bryden, Gordon as Director
31 January 2008
Appointed Barrett, James Arthur as Director
31 January 2008
Resigned Layzell, Erik Francis as Director
31 May 2007
Resigned Major, Stephen William as Director
3 May 2006
Resigned Knez, Stanislaus Augustine as Director
3 May 2006
Appointed Major, Stephen William as Director
30 April 2006
Resigned Keiller, Robert as Director
30 January 2006
Appointed Lloyd, Stephen George as Director
2 December 2005
Resigned Morgan, Iain Kenneth as Director
2 December 2005
Appointed Layzell, Erik Francis as Director
5 October 2005
Resigned Forder, Kevin James as Director
30 June 2005
Resigned Evans, John Llyr as Director
30 June 2005
Appointed Bryden, Gordon as Director
24 March 2005
Resigned Pryor, Anthony Francis as Director
5 January 2005
Appointed Forder, Kevin James as Director
30 November 2004
Appointed Nelhams, Martin as Director
30 November 2004
Resigned Henniker Smith, Ian Maurice as Director
30 November 2004
Appointed Woodhead, Alan Lindsay, Dr. as Director
30 November 2004
Appointed Keiller, Robert as Director
30 November 2004
Resigned Beveridge, Ronald Gordon as Director
30 November 2004
Appointed Nelhams, Martin as Secretary
30 November 2004
Appointed Hobden, William Philip as Director
30 November 2004
Resigned Slattery, Timothy Mary as Director
30 November 2004
Resigned Henniker Smith, Ian Maurice as Secretary
1 October 2004
Resigned Walker, Millard as Director
30 September 2004
Appointed Kinahan, Clare Elizabeth as Director
30 September 2004
Resigned King, Jill Elaine as Director
27 February 2004
Resigned Noble, Trevor Mills as Director
26 February 2004
Resigned Ellis, Andrew Neil as Director
26 February 2004
Appointed Morgan, Iain Kenneth as Director
26 November 2003
Resigned Russell, Andrew Paterson as Director
26 November 2003
Appointed Walker, Millard as Director
1 September 2003
Resigned Paton, Nigel John as Director
1 September 2003
Appointed Knez, Stanislaus Augustine as Director
19 November 2002
Appointed Ellis, Andrew Neil as Director
19 November 2002
Resigned Pye, Richard William as Director
19 November 2002
Resigned Clarke, John James as Director
19 November 2002
Appointed Evans, John Llyr as Director
19 November 2002
Appointed Beveridge, Ronald Gordon as Director
19 November 2002
Appointed King, Jill Elaine as Director
19 November 2002
Appointed Russell, Andrew Paterson as Director
19 November 2002
Appointed Paton, Nigel John as Director
19 November 2002
Resigned Lawrie, Douglas George as Director
19 November 2002
Resigned Harris, Richard Peter as Director
16 September 2002
Resigned Horden, Alan Douglas as Director
14 August 2001
Resigned Forder, Kevin James as Director
14 August 2001
Appointed Clarke, John James as Director
16 September 2000
Resigned Barker, Arthur as Director
29 August 2000
Resigned Amerigo, Thomas William as Director
28 July 2000
Appointed Pryor, Anthony Francis as Director
15 October 1999
Appointed Henniker Smith, Ian Maurice as Secretary
15 October 1999
Resigned Vint, Richard Clark as Secretary
15 October 1999
Resigned Vint, Richard Clark as Director
29 October 1998
Appointed Vint, Richard Clark as Director
29 October 1998
Appointed Vint, Richard Clark as Secretary
29 October 1998
Resigned Carriere, Margaret Estelle as Director
29 October 1998
Resigned Carriere, Margaret Estelle as Secretary
5 June 1998
Appointed Amerigo, Thomas William as Director
5 June 1998
Appointed Harris, Richard Peter as Director
5 June 1998
Appointed Slattery, Timothy Mary as Director
5 June 1998
Appointed Lawrie, Douglas George as Director
5 June 1998
Appointed Noble, Trevor Mills as Director
5 June 1998
Appointed Horden, Alan Douglas as Director
5 June 1998
Appointed Henniker Smith, Ian Maurice as Director
5 June 1998
Appointed Barker, Arthur as Director
12 August 1996
Appointed Pye, Richard William as Director
12 August 1996
Appointed Forder, Kevin James as Director
12 August 1996
Resigned Muchmore, Robert Charles as Director
14 June 1996
Resigned Powers, Lewis Wetzel (Jody) as Director
15 June 1994
Resigned Cooney, Edward Joseph as Secretary
15 June 1994
Appointed Carriere, Margaret Estelle as Director
15 June 1994
Appointed Carriere, Margaret Estelle as Secretary
15 June 1994
Resigned Cooney, Edward Joseph as Director
18 November 1993
Appointed Powers, Lewis Wetzel (Jody) as Director
18 November 1993
Appointed Muchmore, Robert Charles as Director
18 November 1993
Resigned Dukate, Carl as Director
18 November 1993
Resigned Hart, Robert Stuart as Director
1 September 1993
Appointed Cooney, Edward Joseph as Secretary
1 September 1993
Appointed Cooney, Edward Joseph as Director
1 September 1993
Resigned Masters, Clifford Albert as Secretary
1 September 1993
Resigned Masters, Clifford Albert 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 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Net Assets
£72,036,000
Cash
£0
Turnover
£150,557,000
Profit Before Tax
(£28,770,000)
Employees
1286
Current Ratio
1.3x
Profit Margin
-19%
Return on Equity
-27%
Balance sheet detail
2024
Current Assets£80,100,000
Debtors£80,100,000
Cash£0
Creditors (< 1 year)£61,290,000
Net Current Assets£18,810,000
Net Assets£72,036,000
Shareholder Funds£72,036,000
Turnover£150,557,000
Cost of Sales£150,557,000
Gross Profit£0
Admin Expenses£20,000
Staff Costs£150,557,000
Operating Profit£20,000
Profit Before Tax(£28,770,000)
Tax(£9,369,000)
Profit for Period(£19,401,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
24 December 2025Confirmation statement with no updates10 December 2025
17 September 2025Full accounts31 December 2024
16 May 2025Appointment of a secretary
10 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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