KBR (Aspire Construction) Limited

Active05704158 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
KBR (Aspire Construction) Holdings Limited
Accounts type
Full
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 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 1 January 2021
American
Born February 1985 (41)
Officer history (18 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
24 September 2024
Appointed Donohoe, Barry Robert as Director
12 September 2024
Resigned Jacobs, Matthew Philip, Mr. as Director
23 January 2023
Appointed Galindo, Sonia as Secretary
11 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
22 November 2022
Appointed Jacobs, Matthew Philip, Mr. as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
23 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
23 March 2021
Resigned Wilson, Gina Mary as Secretary
1 January 2021
Appointed Goodwin, Andrew Marino as Director
31 December 2020
Resigned Arthur, Stephen John as Director
31 December 2020
Resigned Kerry, Robert Paul as Director
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
1 October 2020
Appointed Wilson, Gina Mary as Secretary
11 August 2020
Appointed Barrie, Andrew Jonathan as Director
31 July 2020
Resigned Barrett, James Arthur as Director
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
20 September 2016
Appointed Arthur, Stephen John as Director
7 February 2016
Resigned Spearing, Matthew Mark as Director
5 August 2013
Appointed Spearing, Matthew Mark as Director
5 August 2013
Resigned Barrie, Andrew Jonathan as Director
10 June 2008
Appointed Kerry, Robert Paul as Director
10 June 2008
Resigned Hawkings, Richard Venton as Secretary
10 June 2008
Appointed Owen, Susan Meirion as Secretary
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
1 December 2007
Appointed Hawkings, Richard Venton as Secretary
1 December 2007
Resigned Flinders, Harold Derek as Secretary
23 March 2006
Resigned Mitre Secretaries Limited as Corporate Director
9 February 2006
Appointed Mitre Secretaries Limited as Corporate Director
9 February 2006
Appointed Flinders, Harold Derek as Secretary
9 February 2006
Resigned Mitre Directors Limited as Corporate Director
9 February 2006
Appointed Layzell, Erik Francis as Director
9 February 2006
Appointed Mitre Directors Limited as Corporate Director
9 February 2006
Appointed Bryden, Gordon as Director
9 February 2006
Resigned Mitre Secretaries Limited as Corporate Secretary
9 February 2006
Appointed Barrie, Andrew Jonathan as Director
9 February 2006
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

KBR (Aspire Construction) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

What Kbr say about themselves

“Making soldiers’ lives better through delivery of new and improved accommodation across Salisbury Plain and at Aldershot on behalf of the MOD”

— from aspiredefence.co.uk

Filings 86

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
18 April 2026Confirmation statement with no updates31 March 2026
7 July 2025Full accounts31 December 2024
16 May 2025Appointment of a secretary
9 April 2025Confirmation statement with no updates31 March 2025
Show all 86 filings

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