Kellogg Brown & Root Holdings Limited

Active03780592 Private limited company

Incorporated: 1 June 1999 (27 years)
Industry: Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Directors: Paul Charles O'Shaughnessy
Stuart John Baxter Bradie
Owned by: Kellogg Brown & Root International Group Limited
Accounts type: Group
Region: South East
Address: Hill Park Court
Springfield
Drive, Leatherhead
KT22 7NL

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena

Secretary · Appointed 15 May 2025

O'Shaughnessy, Paul Charles, Mr.

Director · Appointed 15 July 2024

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

British

Born November 1975

Galindo, Sonia, Mrs.

Secretary · Appointed 2 January 2023

Bradie, Stuart John Baxter, Mr.

Director · Appointed 20 April 2020

Also at Kellogg Brown & Root Investment Holdings Limited, KBR Investments Limited, KBR Employment Services Limited · more companies

British

Born August 1966 (60)

Officer history (27 former)

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 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

2 January 2023

Resigned Kramer, Adam Miles, Mr. as Secretary

19 October 2022

Appointed Kahn, Paul Emmanuel, Mr. 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

31 July 2020

Appointed Barrie, Andrew Jonathan as Director

31 July 2020

Resigned Barrett, James Arthur as Director

20 April 2020

Appointed Bradie, Stuart John Baxter, Mr. as Director

16 April 2020

Resigned Bradie, Stuart John Baxter, Mr. as Director

3 April 2020

Appointed Bradie, Stuart John Baxter, Mr. as Director

2 January 2020

Appointed Wilson, Gina Mary as Secretary

2 January 2020

Resigned Nelhams, Martin as Director

2 January 2020

Resigned Nelhams, Martin as Secretary

8 April 2016

Resigned Nadesan, Siva as Director

1 May 2013

Appointed Nadesan, Siva as Director

1 May 2013

Resigned Such, Colin as Director

28 April 2011

Resigned Lloyd, Stephen George as Director

28 April 2011

Appointed Such, Colin as Director

31 January 2008

Resigned Layzell, Erik Francis as Director

31 January 2008

Appointed Barrett, James Arthur as Director

6 July 2007

Resigned Mccallum, Jane Elizabeth as Director

21 February 2006

Appointed Lloyd, Stephen George as Director

2 December 2005

Appointed Layzell, Erik Francis as Director

2 December 2005

Resigned Morgan, Iain Kenneth as Director

16 December 2004

Appointed Mccallum, Jane Elizabeth as Director

30 November 2004

Appointed Nelhams, Martin as Secretary

30 November 2004

Resigned Henniker Smith, Ian Maurice as Director

30 November 2004

Appointed Nelhams, Martin as Director

30 November 2004

Resigned Henniker Smith, Ian Maurice as Secretary

30 November 2004

Resigned Nicholson, Stephen John as Director

30 November 2004

Resigned Beveridge, Ronald Gordon as Director

2 March 2004

Appointed Morgan, Iain Kenneth as Director

2 March 2004

Resigned Ellis, Andrew Neil as Director

7 February 2003

Resigned Kennedy, John as Director

18 November 2002

Appointed Beveridge, Ronald Gordon as Director

18 November 2002

Resigned Luke, Ricky Dean as Director

18 November 2002

Appointed Ellis, Andrew Neil as Director

16 May 2001

Appointed Kennedy, John as Director

23 June 1999

Appointed Luke, Ricky Dean as Director

14 June 1999

Resigned Batty, Adam as Director

14 June 1999

Appointed Nicholson, Stephen John as Director

14 June 1999

Appointed Henniker Smith, Ian Maurice as Secretary

14 June 1999

Appointed Henniker Smith, Ian Maurice as Director

14 June 1999

Resigned Batty, Adam as Secretary

14 June 1999

Resigned Fortin, Elizabeth as Director

3 June 1999

Appointed Batty, Adam as Secretary

3 June 1999

Appointed Fortin, Elizabeth as Director

3 June 1999

Appointed Batty, Adam as Director

3 June 1999

Resigned Norton Rose Limited as Corporate Nominee Secretary

3 June 1999

Resigned Norose Limited as Corporate Nominee Director

3 June 1999

Resigned Norton Rose Limited as Corporate Nominee Director

1 June 1999

Appointed Norton Rose Limited as Corporate Nominee Secretary

1 June 1999

Appointed Norose Limited as Corporate Nominee Director

1 June 1999

Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Kellogg Brown & Root International Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Holdings 1

Companies where Kellogg Brown & Root Holdings Limited is registered as a person with significant control

KBR Property Holdings LP

Part right to 75–100% of surplus assets

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	8 July 2026
8 October 2025	Group of companies' accounts	31 December 2024
16 July 2025	Confirmation statement with no updates	8 July 2025
16 May 2025	Appointment of a secretary
6 January 2025	Group of companies' accounts	31 December 2023