Kellogg Brown & Root Healthcare Trustee Limited

Active05057195 Private limited company

Incorporated: 26 February 2004 (22 years)
Industry: Dormant Company (99999)
Directors: Andrew Marino Goodwin
Stuart John Baxter Bradie
Owned by: Kellogg Brown & Root Holdings (U.K.) Limited
Accounts type: Dormant
Region: South East
Address: Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 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

Goodwin, Andrew Marino

Director · Appointed 11 April 2024

Also at Kellogg Brown & Root Investment Holdings Limited, KBR (Aspire Construction) Limited, Kellogg Brown & Root Limited · more companies

American

Born February 1985 (41)

Galindo, Sonia, Mrs.

Secretary · Appointed 12 January 2023

Bradie, Stuart John Baxter, Mr.

Director · Appointed 23 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 (14 former)

15 May 2025

Appointed Cable-Lewis, Merida Samantha Zena as Secretary

11 April 2024

Appointed Goodwin, Andrew Marino as Director

9 April 2024

Resigned Daly, Michael Owen as Director

12 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

3 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

31 July 2020

Resigned Barrett, James Arthur as Director

31 July 2020

Appointed Daly, Michael Owen as Director

23 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

24 October 2014

Resigned Wells, Karen as Director

6 August 2014

Appointed Wells, Karen as Director

8 July 2014

Resigned Kinahan, Clare Elizabeth as Director

31 January 2008

Appointed Barrett, James Arthur as Director

31 January 2008

Resigned Layzell, Erik Francis as Director

24 June 2005

Appointed Kinahan, Clare Elizabeth as Director

24 June 2005

Appointed Nelhams, Martin as Director

24 June 2005

Appointed Layzell, Erik Francis as Director

24 June 2005

Appointed Nelhams, Martin as Secretary

31 March 2004

Resigned Abogado Custodians Limited as Corporate Nominee Director

31 March 2004

Resigned Abogado Nominees Limited as Corporate Secretary

31 March 2004

Resigned Abogado Nominees Limited as Corporate Director

30 March 2004

Appointed Abogado Nominees Limited as Corporate Secretary

30 March 2004

Appointed Abogado Nominees Limited as Corporate Director

30 March 2004

Appointed Abogado Custodians Limited as Corporate Nominee Director

30 March 2004

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

30 March 2004

Resigned Luciene James Limited as Corporate Nominee Director

26 February 2004

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

26 February 2004

Appointed Luciene James Limited as Corporate Nominee 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 1 May 2016

Owns 75–100% of shares

Private Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 August 2026	Confirmation statement with no updates	22 July 2026
9 October 2025	Accounts for a dormant company	31 December 2024
28 July 2025	Confirmation statement with no updates	22 July 2025
16 May 2025	Appointment of a secretary
4 October 2024	Accounts for a dormant company	31 December 2023