Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
KBR (Aspire Construction) Holdings No.2 Limited
- Incorporated
- 9 February 2006 (20 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Kellogg Brown & Root Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 24 September 2024
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Director · Appointed 13 August 2020
American
Born February 1985 (41)
Director · Appointed 10 April 2006
British
Born December 1947 (78)
Sharman, Alan George
Director · Appointed 10 April 2006
British
Born May 1942 (84)
Officer history (18 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
24 September 2024
12 September 2024
23 January 2023
Appointed Galindo, Sonia as Secretary
11 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
22 November 2022
30 September 2022
23 March 2021
Resigned Wilson, Gina Mary as Secretary
23 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
1 January 2021
31 December 2020
31 December 2020
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
1 October 2020
Appointed Wilson, Gina Mary as Secretary
13 August 2020
31 July 2020
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
19 June 2020
30 March 2016
7 February 2016
5 August 2013
5 August 2013
10 June 2008
10 June 2008
10 June 2008
7 April 2008
31 January 2008
31 January 2008
1 December 2007
1 December 2007
10 April 2006
10 April 2006
Appointed Sharman, Alan George as Director
23 March 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
9 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Limited
Corporate entity · Notified 6 April 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 | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 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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