Kellogg Brown & Root Overseas Limited

Active04026687 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Kellogg Brown & Root Investment Holdings Limited
Accounts type
Full
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
30 August 2027
Last conf. stmt
16 August 2026

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 2 April 2024
Also at Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited, KBR (I) Limited · more companies
British
Born May 1975 (51)
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 4 April 2016
Also at Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited, Kellogg Brown & Root Limited · more companies
American
Born August 1960 (66)
Officer history (24 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
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
19 June 2020
Appointed Wilson, Gina Mary as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
2 January 2020
Resigned Nelhams, Martin as Director
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
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
Resigned Lloyd, Stephen George as Director
18 November 2009
Appointed Nelhams, Martin as Director
14 April 2008
Resigned Hobden, William Philip as Director
14 April 2008
Appointed Allan, Albert William as Director
30 April 2006
Resigned Keiller, Robert as Director
30 January 2006
Appointed Lloyd, Stephen George as Director
5 October 2005
Resigned Forder, Kevin James as Director
24 March 2005
Resigned Pryor, Anthony Francis as Director
5 January 2005
Appointed Forder, Kevin James as Director
30 November 2004
Appointed Woodhead, Alan Lindsay, Dr. as Director
30 November 2004
Resigned Evans, John Llyr as Director
30 November 2004
Resigned Nicholson, Stephen John as Director
30 November 2004
Resigned Morgan, Iain Kenneth as Director
30 November 2004
Appointed Hobden, William Philip as Director
30 November 2004
Appointed Keiller, Robert as Director
30 November 2004
Resigned Slattery, Timothy Mary as Director
23 November 2004
Appointed Ferguson, Paul Edward Cochiese as Secretary
23 November 2004
Resigned Henniker Smith, Ian Maurice as Secretary
23 November 2004
Resigned Beveridge, Ronald Gordon 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
1 September 2003
Resigned Paton, Nigel John as Director
29 November 2002
Appointed Slattery, Timothy Mary as Director
29 November 2002
Appointed Beveridge, Ronald Gordon as Director
29 November 2002
Appointed Evans, John Llyr as Director
29 November 2002
Appointed Ellis, Andrew Neil as Director
29 November 2002
Resigned Henniker Smith, Ian Maurice as Director
29 November 2002
Appointed Paton, Nigel John as Director
28 July 2000
Appointed Pryor, Anthony Francis as Director
29 June 2000
Appointed Henniker Smith, Ian Maurice as Secretary
29 June 2000
Appointed Noble, Trevor Mills as Director
29 June 2000
Appointed Nicholson, Stephen John as Director
29 June 2000
Appointed Henniker Smith, Ian Maurice as Director

Ownership 1 active

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

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

Filings 122

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates16 August 2026
22 October 2025Full accounts31 December 2024
12 September 2025Confirmation statement with no updates16 August 2025
16 May 2025Appointment of a secretary
30 December 2024Full accounts31 December 2023
Show all 122 filings

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